from: Your Update from UN <informationmy7@gmail.com>
reply-to: information009@protonmail.com
date: Jan 14, 2020, 12:49 PM
subject: YOUR PAYMENT UPDATE
mailed-by: gmail.com
PEAK Crest Bank
Contact Person:- Paul Spencer
Tel:- 973-617-241
Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank conpensation as a fraud
victim part payment of One Million Two Hundred Thousand United States
Dollars
($1,200,000.00) has been transferred into your bank account as stated
below which your NEXT OF KIN that you sent to receive your funds on
your behalf due to your ill health have acknowledged receipt of the
fund.
NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your
fund Ten Million Five Hundred Thousand United States Dollars
has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.
Yours Faithfully,
John holmes
Remittance Department
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John Holmes - Peak Crest Bank - information009@protonmail.com
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John Holmes - Peak Crest Bank - information009@protonmail.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.