from: Mr.John Guyette <john.d77766@gmail.com>
date: Jan 10, 2020, 5:35 PM
subject: Email sent by John Guyette Chief Executive Officer of Freedom Bank
mailed-by: gmail.com
Attention my friend
Happy New Year 2020
I am John Guyette
Chief Executive
Freedom Bank Operations Officer
I was mandated by the Board of Trustees to pay the sum of $100,000.00 to you through MONEY-GRAM out of your total unclaimed sum of $10.5 million USD, this is to enable you settle your bills and capable of receiving the main amount by direct Bank wire transfer or other comfortable alternative.
I have already sent $1,990 to you through Money Gram
Sender’s name: John Guyette
Receiver’s name: in your name
Amount sent $1,990 only
The Money Transfer Control (MTCN) Reference Number is: 26479224
This payment has been assigned since 04/09/2018 but the corrupt officials has not allowed it to be released to you until I took over yesterday, you can confirm my truth by tracking the payment through money gram https://secure.moneygram.com/embed/track type correctly or copy and pest the Reference # 26479224 and type below the last sender’s name which is (Guyette)
These attract a fee for reactivation and second approval, and then you proceed to the nearby money gram locations and claim your first payment of $1,990 only.
This New Year 2020 shall be a great for you if you believe get back to me so I can obtain the result for the attracted fee.
Happy New Year
I am John G
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John Guyette - Freedom Bank - john.d77766@gmail.com
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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.
John Guyette - Freedom Bank - john.d77766@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.