from: U.S Bank <www.usbankinfo@accountant.com> via yahoo.com
reply-to: www.usbankinfo@accountant.com
date: 12 Jul 2021, 13:25
subject: Attn:
Signed by: yahoo.com
Attn:
This is in respect to your information which was forwarded to us by the Ministry of Finance United Kingdom, for your payment of $12,800,000.00 approved by the intervention of the Financial Services Director for the International Settlements Authority.
Due to the Coronavirus outbreak, we only use wire transfer at this moment as advised by "WHO" World Health Organization.
You are required to furnish to us the under mentioned statutory requisites to enable my office process and make the transfer to your account.
{1}. Your Full Name and Address:
{2}. Your Cell Number:
(3) Occupation / Marital Status:
{4). Your Bank Name:
{5}. Your Bank Address:
{6). Your A/c Numbers:
{7}. Your A/c Names:
(8). Your Swift Code:
{9}. Your Routing Numbers:
Be informed that the transfer process will commence immediately we received the above information from you, for crediting your account within 48 hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities have been put in place for the successful transfer of your $12,800,000.00 United State Dollars into your bank account. The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.
Thank
Mrs. Michele Hughes
Ordering Customer U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
+1 325 244 5317, 800-872-265,Fax:432 235-1042
https://www.usbank.com
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Michele Hughes - US Bank - www.usbankinfo@accountant.com
NOTICE: The Emails Below Are All Scams.
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Michele Hughes - US Bank - www.usbankinfo@accountant.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.