from: Mike B Borrow <mikeborrow31@gmail.com>
date: Feb 28, 2020, 2:14 AM
subject: Attn;
mailed-by: gmail.com
British Business Bank
8 Salisbury Square
2nd Floor
London
EC4Y 8AP
Open · Closes 6PM
https://www.british-business-bank.co.uk/.
Dear
In accordance with your request that you mistakenly deleted from your
spam box,Am re sending the notice again. Read below.carefully.
I am Mr.Mike B Borrow, Bill and Exchange Manager/Citibank London,
Head of the World Bank Finance Group, London Branch, set up to fight
against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contracts, inheritance and lotto winning claims by companies and
individuals and directs the paying authorities (Banks) worldwide to
make immediate payment of verified claims to the beneficiaries without
further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file of claims, the FBI
and EFCC has mandated that your fund should be released immediately.
The sum of US$7,500,000.00 (Seven Million, Five Hundred Thousand
United States Dollars) has been approved in your favor via our Bank. I
therefore wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this mail.
Letter. Additionally, be informed that the United States Department of
Treasury, the United Kingdom Home Office and the British Banker's
Association has been working with us in ensuring that your entitled
funds is released without any breach of International Laws.
This email and any materials attached are intended only for the use of
the individual or entity to which it is addressed and any contain
information that is privileged, confidential. If this reader of this
email is not intended recipient, you are hereby notified that any
dissemination, distribution or copying of this email is strictly
prohibited. If you have this email in error, please notify the sender
immediately by return email and delete it from your system, or you can
inform by sending mail to us.This transmission may be confidential or
protected from disclosure and is only for review and use by the
intended recipient. Access by anyone else is unauthorized. Any
unauthorized reader is hereby notified that any review, use,
dissemination, disclosure or copying of this information, or any act
or omission taken in reliance on it, is prohibited and may be
unlawful.
If you received this transmission in error, please notify the sender
immediately.
Your Fund Might be re-called back to fund origin if within 72 hours no
respond from you.
Mr.Mike B Borrow
B.B.B. UK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike B Borrow - British Business Bank - mikeborrow31@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
Mike B Borrow - British Business Bank - mikeborrow31@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.