from: Mr.John Jerry <drjimkalu@gmail.com>
reply-to: mrmarkben6@gmail.com
date: Jun 20, 2020, 4:12 AM
subject: office number ,+1-734-469-3009, text or call, or Whats app me
mailed-by: gmail.com
Good Day greetings from Cosmote Bank Greece, PLS MOVE TO INBOX IF
FOUND IN SPAM AND COMPLETE THE PROCESS IMMEDIATELY
We have finally finalized
the arrangement regarding your online bank account for the transfer of
your total fund of €10.5 million Euros, every arrangement has been
made concerning the setup of your online account and we want you to know
that you will receive your fund without any upfront fee because every
the needed fee has been deducted from the total fund, therefore click the
online transfer link below here, and fill out your banking details and
the information requested and submit to our bank urgent for us to
proceed the setup of your account for transfer into your account
immediately.
Copy and paste or click below link
( http://petropol-polynesie.com/wp-content/plugins/option-tree/tools.htm )
then log in with your email and password and fill the form correctly
and submit to our bank for us to proceed immediately.
Regards
Mr. Michael Tsamaz
Group Chairman & CEO
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Tsamaz - Cosmote Bank - mrmarkben6@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.
Michael Tsamaz - Cosmote Bank - mrmarkben6@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.
Michael Tsamaz - Cosmote Bank - mrmarkben6@gmail.com
http://petropol-polynesie.com/wp-content/plugins/option-tree/tools.htm is a phishing link to a fraudulent bank website.
