from: North Field Ltd <unmandateny@gmail.com>
reply-to: northfield.financeltd@aol.com
date: Jan 12, 2022, 5:24 PM
subject: HIGHLY CONFIDENTIAL.
mailed-by: gmail.com
Attn: The Managing Partner/CEO
Dear sir,
CONFIDENTIAL TRANSACTION
Dear sir,
Our client, a naval commander who returned recently from the Middle
East wants to divert his $17million (all in $100 bills) out of the
United Kingdom in cash via a secured diplomatic method. Are you in a
position to assist him in this regard for the mutual benefit of both
parties? He agreed to compensate you with 5% of the total sum. Are you
interested? And do you have the capacity to handle a transaction of
this magnitude?
Waiting for your prompt response.
Mr. Wang Fat
Director,
International Remittance Dept.,
North Field Finance ltd,
8512 Third Avenue, Bay Bridge,
Brooklyn, NY 11209
United States.
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Wang Fat - North Field Finance - northfield.financeltd@aol.com
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Wang Fat - North Field Finance - northfield.financeltd@aol.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.
