from: TRUTH IS THE ONLY ANSWER <officeloan0@gmail.com>
reply-to: alex.williams@gmxconsult.org
date: Nov 17, 2020, 3:00 PM
subject: Message from the financial consultant,,,,,,,,,,,,2020
mailed-by: gmail.com
London Branch Korea Development Bank
16th Floor, 99 Bishops gate, London EC2M 3XD, U.K.
Head, Public Banking & Investment Division
Good day
This is Korea Development Bank, London best banking service in London
Branch Korea Development Bank; I am MR. Alexander Williams, the
Foreign Transfer Manager in Standard Chartered Branch Office as
written above. We hereby inform you that we have receive an order from
United Nation board of directors
They has instructed us to release the sum of $22 Billion USA for his
due account to you. And the fund was in fix deposit for some time now,
so before you can able to receive the funds from our system we have to
open an online account for you where you can withdraw and or transfer
by yourself, and if you do has an account we can as well transfer the
funds to you without any delay, You will find an attachment of the
account opening form
* ATM Card.
* Bank Draft (ICED)
Distinct Greeting
MR. Alexander Williams,
Head, Public Banking &
Director, Foreign Remittance Office
Korea Development Bank, London.
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Alexander Williams - Korea Development Bank - alex.williams@gmxconsult.org
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.
Alexander Williams - Korea Development Bank - alex.williams@gmxconsult.org
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.
Alexander Williams - Korea Development Bank - alex.williams@gmxconsult.org
gmxconsult.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
