from: cccb ltd <cccbankltdaccoun@gmail.com>
date: Mar 6, 2020, 11:52 AM
subject: Release of your fund!
mailed-by: gmail.com
BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.
FINAL FUND TRANSFER NOTIFICATION!
This is to bring to your notice that the government of Great Britain has given a deadline till the 20th of March 2020 to have all outstanding transfers completed or the beneficiary stand a chance of losing the funds.
I write to let you know this and also ask that you reply this email very urgently so that you will be guided and advised on the possible and fastest means to receive what belongs to you.
Once we receive your response, you we will authorize the ISLAMIC FIRST BANK IN DUBAI TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR CHOICE.
Do well and reconfirm your current information to me so we do not make any mistake with this process.
Waiting to hear from you urgently.
Yours in service,
Steven Maurice.
Director International remittance department.
BDIC UK.
Tel: +44 7570 280973
Reply to:cccbankltdaccoun@gmail.com
Steven Maurice - BDIC - cccbankltdaccoun@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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Steven Maurice - BDIC - cccbankltdaccoun@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Steven Maurice - BDIC - firs1@vivaldi.net
Scammer using the same scam email as above, but from a different email address as sender below:
from: FI RS <info_fi@firs.com>
reply-to: firs1@vivaldi.net
date: Apr 17, 2020, 7:51 AM
subject: YOUR PAYMENT ARRANGEMENT
from: FI RS <info_fi@firs.com>
reply-to: firs1@vivaldi.net
date: Apr 17, 2020, 7:51 AM
subject: YOUR PAYMENT ARRANGEMENT
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.