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Bryan Anderson - City State Bank - 2020alexcharles3@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Bryan Anderson - City State Bank - 2020alexcharles3@gmail.com

Post by Yahoozeo »

from: alex charles <2020alexcharles3@gmail.com>
date: Sep 20, 2021, 4:46 AM
subject: Re: : Please my Project
mailed-by: gmail.com

Foreign Remittance Operation
City State Bank (CSB)
701 W Round-bunch Rd Bridge City, Texas 77611
United States of America.

I got your contact through the country's exchange Online, I am Bryan from the United states,
I decided to write to you based on your integrity and your abilities . I’m interested in investing in any good profit yielding business and I would appreciate any viable ideas
you could come up with. I am just soliciting your assistance in the Handling of US$ 4.5M USD.{ Four million five hundred thousand United States Dollars} .

This fund belongs to our Late Costumer Mr. Zhang Zhaoyun from
China who died without a Will after being infected on the Diamond
Princess Cruise Ship with his wife and daughter with {Covid-19 }
Coronavirus 8 months ago, although every effort to reach his family proved abortive.
before his death, he operated in real estate, construction, and leasing of warehouses.
The instruments/documents of his Estate are in my Bank's custody including
the amount of US$ 4.5M USD.{ Four million five hundred
thousand United States dollars}. I cannot make use of this funds here in United States of
America due to reasons that I will explain to you when we speak.

I intend to part 40% of this fund to you while 60% shall be for me.
I do need to stress that there are no-risk involved in this.
It's going to be a Direct transaction.

All I need from you is to stand as the original beneficiary of this fund.
If you accept this offer, I will appreciate your timely response ,

with Regards,

Bryan Anderson.
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.

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