from: support@elizabethforrest.org support@elizabethforrest.org <support@elizabethforrest.org>
date: Sep 30, 2021, 6:40 AM
subject: Legal Beneficiary Needed(ASAP)Referral from Barr.Connor Smith
mailed-by: elizabethforrest.org
Hello
I apologize for the intrusion,My name is Mrs Elizabeth Forrest. I'm a Non- Executive Director at Equity Bank New York Plc. I have a proposal for you involving a large sum of money($12,000,000) that was abandoned by the late owner.I trust you will respect the confidentiality of this email, since it could affect my reputation if word got out and also respect the integrity of the information you are now reading.
Due to an outbreak of swine flu(COVID 19) the bank issued me a notice to present my late client or his next of kin to claim the funds.This is why I contacted you so that we can work together on a mutually beneficial arrangement and your status as a foreigner makes it easier to access the funds under my close supervision..I would like to know if you are interested in this project. i hope you are a good person and i will be rewarded when funds is finally transferred to you. I have done my homework before contacting you,so everything is in order..
The capital required for this project is considerable.I know we will be able to pull it through following proper banking and legal channels with your assistance at your end..I will work with a lawyer who will prepare all of the documents that are needed to transfer money to your country. I'll give you more details on how this will work out successfully..
i await your response
Regards,
Elizabeth Forrest
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Elizabeth Forrest - Equity Bank New York - support@elizabethforrest.org
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Elizabeth Forrest - Equity Bank New York - support@elizabethforrest.org
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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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Elizabeth Forrest - Equity Bank New York - support@elizabethforrest.org
elizabethforrest.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
