from: Mrs. Alicia Johnson <UnitedOverseasBankMalaysia@puc-rio.br>
reply-to: va.1973a03a10nd@gmail.com
date: Oct 7, 2020, 3:13 PM
subject: Good News !!! ( $8,300,000 US Has been Approved )
United Overseas Bank , Malaysia
Audit Manager Department
Dear
We have received authorization from the International Monetary Fund Asian Zone to set up an offshore online account on your behalf,
The sum of $8,300,000 US Has been Approved on your behalf , please get back to me today for more information .
Thank you
Mrs. Alicia Johnson
Audit Manager
United Overseas Bank , Malaysia.
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Alicia Johnson - United Overseas Bank - va.1973a03a10nd@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alicia Johnson - United Overseas Bank - va.1973a03a10nd@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alicia Johnson - United Overseas Bank - accessbnknigplc@hotmail.com
from: Mrs. Alicia Johnson <accessbnknigplc@hotmail.com>
date: Oct 27, 2020, 7:11 AM
subject: $8,300,000 US Has been Approved
mailed-by: hotmail.com
United Overseas Bank , Malaysia
Audit Manager Department
Dear
We have received authorization from the International Monetary Fund Asian Zone to set up an offshore online account on your behalf,
The sum of $8,300,000 US Has been Approved on your behalf , please reply back to me today via my private Email as shown below for more information .
Thank you
Mrs. Alicia Johnson
Audit Manager
United Overseas Bank , Malaysia.
Email : aj32245455@seznam.cz
date: Oct 27, 2020, 7:11 AM
subject: $8,300,000 US Has been Approved
mailed-by: hotmail.com
United Overseas Bank , Malaysia
Audit Manager Department
Dear
We have received authorization from the International Monetary Fund Asian Zone to set up an offshore online account on your behalf,
The sum of $8,300,000 US Has been Approved on your behalf , please reply back to me today via my private Email as shown below for more information .
Thank you
Mrs. Alicia Johnson
Audit Manager
United Overseas Bank , Malaysia.
Email : aj32245455@seznam.cz
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.
Alicia Johnson - United Overseas Bank - aliv79865t5@gmail.com
from: Mrs. Alicia Johnson <aliv79865t5@gmail.com>
date: Nov 2, 2020, 1:02 AM
subject: Good News !!! ( $8,300,000 US Has been Approved )
mailed-by: gmail.com
United Overseas Bank , Malaysia
Audit Manager Department
Dear
This is to inform you that we have received an authorization from the International Monetary Fund Asian Zone to setup an offshore online account on your behalf, regarding a financial support system imposed by world bank This operation is to be carried out by the International Monetary Fund law (Act) section 2 (a) (IMF) as agreed that the sum of $8,300,000 USD will be transferred to an offshore account that will be opened on your behalf upon our request you are advice to follow the instruction given to you by United Overseas Bank , Malaysia to provide the below required information and get back to us immediately so that the head of Foreign operation Dept. will proceed with your account opening.
Surname:........
First Name:.......
Other Name:........
E-Mail Address:....
Phone Number:.....
Residential Address:....
Country:...........
State:..............
Date of Birth:.......
Marital Status:.....
Occupation:......
Working Id Card or Passport Copy of your passport photograph
Name of Next of kin
We are waiting to hear from you with the complete information to enable us proceed with the online account, Be informed that your account will have check books and ATM debit card and MasterCard once your online account is ready.
Thank you
Mrs. Alicia Johnson
Audit Manager
United Overseas Bank , Malaysia
date: Nov 2, 2020, 1:02 AM
subject: Good News !!! ( $8,300,000 US Has been Approved )
mailed-by: gmail.com
United Overseas Bank , Malaysia
Audit Manager Department
Dear
This is to inform you that we have received an authorization from the International Monetary Fund Asian Zone to setup an offshore online account on your behalf, regarding a financial support system imposed by world bank This operation is to be carried out by the International Monetary Fund law (Act) section 2 (a) (IMF) as agreed that the sum of $8,300,000 USD will be transferred to an offshore account that will be opened on your behalf upon our request you are advice to follow the instruction given to you by United Overseas Bank , Malaysia to provide the below required information and get back to us immediately so that the head of Foreign operation Dept. will proceed with your account opening.
Surname:........
First Name:.......
Other Name:........
E-Mail Address:....
Phone Number:.....
Residential Address:....
Country:...........
State:..............
Date of Birth:.......
Marital Status:.....
Occupation:......
Working Id Card or Passport Copy of your passport photograph
Name of Next of kin
We are waiting to hear from you with the complete information to enable us proceed with the online account, Be informed that your account will have check books and ATM debit card and MasterCard once your online account is ready.
Thank you
Mrs. Alicia Johnson
Audit Manager
United Overseas Bank , Malaysia
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.