from: terranceedwards <terranceedwards750@gmail.com>
reply-to: labi6510@gmail.com
date: Aug 3, 2020, 8:57 AM
subject: Re: HAVE YOU RECEIVED YOUR MONEY??
mailed-by: gmail.com
Thank you for your mail, we want to release the USD $10 million to you
through our American Financier correspondent or European Financier correspondent to your bank account.
There is a paper that must be obtained and submit to our American Financier Institution or European Financier Institution before they can accept the funds to
be clean and further credit to your own nominated bank account, your
banking details will be attached to the papers.
The paper will be submitted to our American Financier Institution or European Financier Institution with the USD $10million, if the paper is not
submitted with the USD $10million they will not accept the funds, and
they will not transfer to your account.
The USD $10 million will be credited twice $5million / $5Million each.
Did you understand?
REGARDS
Dr Terrance Edward.
UNIVERSAL BANK INTL.
Leki phace 1, Lagos island, Lagos State
+234 812 418 9125
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Terrance Edward - Universal Bank - labi6510@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.
Dr Terrance Edward - Universal Bank - labi6510@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.