from: no-reply@saudi3x3.com via gmail.com
reply-to: office.deliveryemail@yandex.com
to: Recipients <no-reply@saudi3x3.com>
date: Oct 8, 2020, 4:19 PM
subject: (Wealth Management Officer).
mailed-by: gmail.com
Hello Dear.
Good-day!!!
This is to bring to your notice that we have completed all evaluations
on the payment of your funds to you. Note that we can not transfer
this huge amount of funds $16million to your personal bank account due
to the substantial amount involved, Considering the International
Monetary Regulations and the World Economic Financial meltdown, the
$16,000.000.00, US Dollars CAN NOT BE Transferred Directly to your
conventional Bank account to SAVE you the cost of going through
rigorous. It is my great pleasure to update you with the best payment
method in which we are going to use to transfer these funds to you
safely, we can not transfer these large funds directly to your
personal bank account.
For us to proceed with you and for you to get your funds in ease, I
want you to contact GATE-HOUSE INVESTMENT BANK to open an online
account called Global Offshore Business Account, the said funds will
be transferred to your Global Offshore Business Account once you
opened the stated account.With the Special Global Offshore Business
Account, you will be able to unilaterally do transactions, pay bills
and personally transfer money from your Online Account to your
existing Bank Account or any Bank account of your choice ALL at the
comfort of your home/office via the GATE-HOUSE Investment Online
banking facilities and the Offshore Online account is safe and
secured.
This Global Offshore Business Account is a very special offshore
account for large funds, this special account service has no
restriction in the amount of deposit, the special account is meant to
take care of large international transfers such as yours. Once you
open this particular special Global Offshore Business Account in your
name, Your fund would be transferred into it, and from your Global
Offshore Business Account, You will be able to transfer the whole
funds by yourself via Gatehouse Investment Bank online banking payment
system to any nominated bank account of your choice.
This offshore account is safe and secured, note that we can not
transfer this funds directly to you at this point, due to the new
financial laws which Governments have enacted in remitting large
amounts of money. Please contact GATE-HOUSE INVESTMENT BANK to open a
Global Offshore Business Account as soon as possible, it would be
easier for us to transfer the funds directly into your global offshore
account without any delay or problem once you successfully open the
stated account.
GATE-HOUSE Investment Bank is a reputable offshore firm that can
provide you with reliable services. it may interest you to know that
GATE-HOUSE Investment Bank has a special license for this large type
of transactions and is the only authorized ONLINE financial
institution licensed to handle transfer of huge amounts of this
nature. After this account has been opened, You will need to send me
the account information which I will use to transfer the funds to your
offshore account with GATE-HOUSE Investment Bank.
I will advise you to get back to me as soon as you read this letter so
that I can forward all the information needed or better-still you can
call me.
I look forward to receiving your prompt answer soonest.
Yours truly,
Ms.Katie Anderson
(Wealth Management Officer).
office.deliveryemail@yandex.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Katie Anderson - office.deliveryemail@yandex.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
Katie Anderson - office.deliveryemail@yandex.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Katie Anderson - kate.p3000@protonmail.com
from: Ms. Katie Anderson <daux@matrix.com.br>
reply-to: "kate.p3000@protonmail.com" <kate.p3000@protonmail.com>
date: Jul 15, 2021, 5:12 AM
subject: Sir, Good-Day!!!
mailed-by: matrix.com.br
Hello
Sir, Good-Day!!!
This is to bring to your notice that we have completed all evaluations on the payment of your funds to you. Note that we can not transfer this huge amount of funds $12Million to your personal bank account due to the substantial amount involved, Considering the International Monetary Regulations and the World Economic Financial meltdown, the $12 MILLION US Dollars inheritance CAN NOT BE Transferred Directly to your conventional Bank account to SAVE you the cost of going through rigorous.
It is my great pleasure to update you with the best payment method in which we are going to use to transfer these funds to you safely, we can not transfer these large funds directly to your personal bank account. For us to proceed with you and for you to get your funds in ease, I want you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your Global Offshore Business Account once you opened the stated account. With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the GATEHOUSE Investment Online banking facilities and the Offshore Online account is safe and secured.
This Global Offshore Business Account is a very special offshore account for large funds, this special account service has no restriction in the amount of deposit, the special account is meant to take care of large international transfers such as yours. Once you open this particular special Global Offshore Business Account in your name, Your fund would be transferred into it, and from your Global Offshore Business Account, You will be able to transfer the whole funds by yourself via Gatehouse Investment Bank online banking payment system to any nominated bank account of your choice.
i will advise you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your Global Offshore Business Account once you opened the stated account. With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the Gatehouse Investment Online banking facilities and the Offshore Online account is safe and secured.
I shall be waiting for you to get back to me Immediately you read this mail. So, I can forward the Gatehouse Investment bank information to you.
I look forward to receiving your prompt answer soonest.
Yours truly,
Ms. Katie Anderson
TEL: 747 322 0538
reply-to: "kate.p3000@protonmail.com" <kate.p3000@protonmail.com>
date: Jul 15, 2021, 5:12 AM
subject: Sir, Good-Day!!!
mailed-by: matrix.com.br
Hello
Sir, Good-Day!!!
This is to bring to your notice that we have completed all evaluations on the payment of your funds to you. Note that we can not transfer this huge amount of funds $12Million to your personal bank account due to the substantial amount involved, Considering the International Monetary Regulations and the World Economic Financial meltdown, the $12 MILLION US Dollars inheritance CAN NOT BE Transferred Directly to your conventional Bank account to SAVE you the cost of going through rigorous.
It is my great pleasure to update you with the best payment method in which we are going to use to transfer these funds to you safely, we can not transfer these large funds directly to your personal bank account. For us to proceed with you and for you to get your funds in ease, I want you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your Global Offshore Business Account once you opened the stated account. With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the GATEHOUSE Investment Online banking facilities and the Offshore Online account is safe and secured.
This Global Offshore Business Account is a very special offshore account for large funds, this special account service has no restriction in the amount of deposit, the special account is meant to take care of large international transfers such as yours. Once you open this particular special Global Offshore Business Account in your name, Your fund would be transferred into it, and from your Global Offshore Business Account, You will be able to transfer the whole funds by yourself via Gatehouse Investment Bank online banking payment system to any nominated bank account of your choice.
i will advise you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your Global Offshore Business Account once you opened the stated account. With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the Gatehouse Investment Online banking facilities and the Offshore Online account is safe and secured.
I shall be waiting for you to get back to me Immediately you read this mail. So, I can forward the Gatehouse Investment bank information to you.
I look forward to receiving your prompt answer soonest.
Yours truly,
Ms. Katie Anderson
TEL: 747 322 0538
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.