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William Palma - Banker - mrpalmawilliam@gmail.com

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Jokerr
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William Palma - Banker - mrpalmawilliam@gmail.com

Post by Jokerr »

from: MR PALMA WILLIAM <mrpalmawilliam@gmail.com>
date: Jul 6, 2023, 10:14 PM
subject: PRIVATE FOR BOTH
mailed-by: gmail.com

Dear Valued Customer,

How are you today? You will be surprised as I am writing this letter to you because you might not know me but i am a senior Banker here in London. I came across your file here in the Bank after been transferred from our head office to replace the foreign operation director in our regional office who is now on retirement After going through your file, i find out that you have an outstanding payment here in the Bank to the sum of Ten Million, five hundred thousand United States Dollars with an accrued interest agreement of 5%, which has been in effect for the past years. I also went further to verify the account and it came to my notice that the account is now dormant. Considering the new law passed by the United Kingdom Government parliament on dormant accounts, I decided to move this fund out from the dormant account to avoid Government authorities making use of this fund. I have fully secured this fund on your behalf into a special pool trading investment account and this fund was fully secured against government seizure. I decided to move this fund out of your dormant online account with us because of the United Kingdom Government statement and implementation of the new law to use the fund in dormant accounts here in the United Kingdom to carry out social services in the Country like funding of voluntary groups and community projects. For you can read the past news on the link below which is now under implementation:

http://news.bbc.co.uk/2/hi/business/4017381.stm

This is why you should respond urgently for more guidelines on how this fund will get to you safely and also keep the details very confidential because I don't want anything that will dent my name or have my good reputation destroyed here in the Bank. I am doing this to help you receive this fund because I don't want the government to claim this fund after seeing all you have suffered in the hands of corrupt officials in the past to claim this fund. Delaying is dangerous at this time. Give me a direct number to reach you quickly. Also email me to enable me to give guidelines on how i can assist you move this fund to your country of origin.

Looking forward to hearing from you as quickly as possible.

Sincerely,
Mr. William Palma
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.

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