from: Vivian Donald <viandonald7@gmail.com>
date: Nov 20, 2020, 2:14 AM
subject: Revert ASAP
mailed-by: gmail.com
Dear Partner
If you are a free and alive PERSON, I humbly ask you to respond to this email as it will change your whole life for good.The new money transfer manager at the bank that was supposed to transfer a legacy fund to you a few years ago but the fund was shut down for some reason, this is what I found out after studying carefully your abandonment record for more than three months and meet with those who will be of help.I thought it was wise to contact you and alert you to this development and ask you to contact me immediately
The rest I will detail you as soon as I receive your kind answer email.
Regards,
Mrs. Vivian
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vivian Donald - viandonald7@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Vivian Donald - viandonald7@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vivian Donald - viandonald7@gmail.com
from: Vivian Donald <viandonald7@gmail.com>
date: Nov 20, 2020, 4:50 PM
subject: Re: Revert ASAP
mailed-by: gmail.com
Sir/Ma,
We wish to inform you that a power of attorney was forwarded to our office this morning, by two gentlemen regarding your unclaimed fund of $56 Million Dollar. One of them is an American citizen named Ms. Vivian Donald and the other is Mr. Wilhelm Berg a Swedish citizen.
The document claims these gentlemen to be your authorized representatives, and the power of attorney states that you are already deceased. It further states that your death was due to lung cancer, with your date of death being March 27th, 2019.
They have now submitted a new account to replace the receiving account that was in the original claim of funds. These funds have remained unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name's : Vivian Donald /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your existence by responding to this email. You are to view this as a matter requiring immediately attention and response. We have 48 hr monitoring of all activities within Federal Reserve Bank.
We have contacted the bank in the Sweden asking them to wait for further directives from Federal Reserve Bank, prior to authorizing any withdrawals in any form. Our request is based entirely on our attempt to verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we will have to assume that you are in fact deceased and Federal Reserve bank will proceed with release funds to the above newly submitted account.
Sincerely,
Vivian Donald
date: Nov 20, 2020, 4:50 PM
subject: Re: Revert ASAP
mailed-by: gmail.com
Sir/Ma,
We wish to inform you that a power of attorney was forwarded to our office this morning, by two gentlemen regarding your unclaimed fund of $56 Million Dollar. One of them is an American citizen named Ms. Vivian Donald and the other is Mr. Wilhelm Berg a Swedish citizen.
The document claims these gentlemen to be your authorized representatives, and the power of attorney states that you are already deceased. It further states that your death was due to lung cancer, with your date of death being March 27th, 2019.
They have now submitted a new account to replace the receiving account that was in the original claim of funds. These funds have remained unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name's : Vivian Donald /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your existence by responding to this email. You are to view this as a matter requiring immediately attention and response. We have 48 hr monitoring of all activities within Federal Reserve Bank.
We have contacted the bank in the Sweden asking them to wait for further directives from Federal Reserve Bank, prior to authorizing any withdrawals in any form. Our request is based entirely on our attempt to verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we will have to assume that you are in fact deceased and Federal Reserve bank will proceed with release funds to the above newly submitted account.
Sincerely,
Vivian Donald
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.