from: julia alma <juliamaa72@gmail.com>
date: Feb 13, 2020, 4:21 PM
subject: Re: Attention
mailed-by: gmail.com
SUNCREST CAPITAL BANK
Add:Johannes,
Vermeerstraat 7, 1071 DK
Amsterdam, The Netherlands.
ref:52R/RCI/002/DKFB
Attn: Beneficiary
I'm aware of the unsafe nature of the internet explorer, but due to the prevailing circumstances. I don’t have any other option than to communicate with you through this medium for, I'm pleased to inform you about this information. I have on my desk an outstanding payment of your unclaimed payment with the bank information below bank account:
BANK-WESTPAC BANKING CORPORATION
Beneficiary's Name: MORIE LATA.
ACCOUNT: 9806244142
Swift Code: WPACFJFX
Country: FUJI
This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim has been brought to our office requesting to transfer sum of $1,850,000 USD . I am sure you are not aware of this and the reason why this payment has not been released up till now.
Investigations carried out by my office shows that these applications above are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.
In view of this development have therefore approved this payment to be delivered to you by bank to bank transfer whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.
Thanks & Regard
Mrs. Julia Luis
Transfer Manager.
SUNCREST CAPITAL BANK LTD
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Julia Luis - Suncrest Capital Bank - juliamaa72@gmail.com
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Julia Luis - Suncrest Capital Bank - juliamaa72@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.