Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Eliot Lancel Engel - US Government - mreliotlancelengel@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Eliot Lancel Engel - US Government - mreliotlancelengel@gmail.com

Post by Jokerr »

from: ELIOT LANCEL ENGEL <mreliotlancelengel@gmail.com>
date: 13 Oct 2021, 01:45
subject: ATTENTION :
mailed-by: gmail.com

UNITED STATE OF AMERICA
GOVERNMENT CHAIRMAN COMMITTEE ON FOREIGN AFFAIRS
MR. ELIOT LANCE ENGEL OFFICE ADDRESS 1500
PENNSYLVANIA AVE ., NW WASHINGTON DC 20220

ATTENTION :

U.S.A GOVERNMENT, HAS APPROVED TO PAY YOU YOUR INHERITANCE FUND VALUED OF $45.5 MILLION.

THE U.S.A GOVERNMENT,DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/90NLHJK9 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE US GOVERNMENT, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH SUNTRUST BANK US. SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY US GOVERNMENT, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.
NOW YOUR NEW PAYMENT APPROVAL NO; 00HDKDKDD33983E, WHITE HOUSE APPROVED NO:9930007387, REFERENCE N0.1109KLMNGG68, ALLOCATION NO:9595UKJJNFFF544 PASSWORD NO: A680KLDNBHJJ, PIN CODE NO: 780505555I5550 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: N98009011237364, RELEASED CODE NO: 108987655T47; IMMEDIATE SUNTRUST BANK TELEX CONFIRMATION NO: X97848444; SECRET CODE NO:00603322T50, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE SUNTRUST BANK USA IMMEDIATELY WITHIN THE NEXT 72HRS.

AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. KIDMAN SILVER , HEAD OF TRANSFER /WIRE DEPARTMENT OF SUNTRUST BANK ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED STATE OF AMERICA, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT ME MR ELIOT LANCE ENGEL WITH THE ABOVE EMAIL FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM BE INFORMED

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

MR. ELIOT LANCE ENGEL
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.

Return to “Government & Law Enforcement Related Scams”