from: Mr. John William <chinasaejike2@gmail.com>
reply-to: johnwilliam4345600@gmail.com
date: Oct 11, 2021, 4:36 AM
subject: Attn My Dear:
mailed-by: gmail.com
How are you today?
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal
Reserve Bank and US Treasury Department to enable your online Transfer
go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.
You have to send the sum of $25 usd dollars i TUNES card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$27,000.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $25 usd dollars i tunes card and
forward the information to our headquarters here in USA.
Then the funds would be received, in TUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 i TUNES card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. Once your
bye the $25 usd dollars i tunes card make sure your send the Copy of
the $25 usd dollars i tunes card here in Our Mail Address Okay,
Thanks
Regards
Mr. John William
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John William - johnwilliam4345600@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.
John William - johnwilliam4345600@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.
John William - johnwilliam4345600@gmail.com
from: Mr. John William <chinasaejike82@gmail.com>
reply-to: johnwilliam4345600@gmail.com
date: Nov 18, 2021, 1:49 AM
subject: Attn My Dear:
mailed-by: gmail.com
Attention:
Does it mean that you are no more interested of making the claim of
your outstanding fund US$15.5 Million of yours which have successful
channel to transfer to you and I borrowed money on Sunday after
service from my Pastor, then you have to send the remain balance now
only $50.00 but i don't see the reason you have to keep silent on me,
honestly I am just disappointed at your behaviors because you know
that I cannot deceive you, Just pay the $50.00 and leave the rest for
me watching me if I am telling you lies and with all due respect, if
you really know that you are no more interested of making this claim
of your outstanding fund of yours kindly update me now to cancel this
Transfer since your negative thought does not allow you to believe on
the reality so send me a declaration letter stated that you are no
more interested of making the claim so that I will cancel the
transfer.
What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you to receive this payment so kindly go now
to the Walmart and get me iTunes card of $50 so that the gate fee will
be obtained to enable you receive this payment.
Does it mean that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this fee immediately without any delay and
update me because I want you to secure this fund as agreed and signed.
Your payments is already approval for you to receive it but the
management here says that you must pay $50.00 for the Stamp and
activation charge before you can receive the payment today, please go
right now to the Walmart and get me iTunes card of $50 and i have
assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $50.00 as
I promise don't count on me again, I cannot fail you, I promise you
don’t fear as soon as you send the $50.00 today please leave the rest
to me and see if I am lying to you because I can not use my life swear
because of $50.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
So you are advised to go right now to the Walmart and get me iTunes
card of $50 so that i can proceed and get everything done Asap
I promise you as soon as i hear from you with the payment of $50
iTunes card. Today i shall send your pick up information the same day
you send the $50.00 iTunes card I swear
Mr. John William
reply-to: johnwilliam4345600@gmail.com
date: Nov 18, 2021, 1:49 AM
subject: Attn My Dear:
mailed-by: gmail.com
Attention:
Does it mean that you are no more interested of making the claim of
your outstanding fund US$15.5 Million of yours which have successful
channel to transfer to you and I borrowed money on Sunday after
service from my Pastor, then you have to send the remain balance now
only $50.00 but i don't see the reason you have to keep silent on me,
honestly I am just disappointed at your behaviors because you know
that I cannot deceive you, Just pay the $50.00 and leave the rest for
me watching me if I am telling you lies and with all due respect, if
you really know that you are no more interested of making this claim
of your outstanding fund of yours kindly update me now to cancel this
Transfer since your negative thought does not allow you to believe on
the reality so send me a declaration letter stated that you are no
more interested of making the claim so that I will cancel the
transfer.
What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you to receive this payment so kindly go now
to the Walmart and get me iTunes card of $50 so that the gate fee will
be obtained to enable you receive this payment.
Does it mean that you are internationally want to delay this matter
and it has been long that I made the announcement of release of your
fund which is ready to be with you so with all due respect I advice
you to go now and send this fee immediately without any delay and
update me because I want you to secure this fund as agreed and signed.
Your payments is already approval for you to receive it but the
management here says that you must pay $50.00 for the Stamp and
activation charge before you can receive the payment today, please go
right now to the Walmart and get me iTunes card of $50 and i have
assured you a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $50.00 as
I promise don't count on me again, I cannot fail you, I promise you
don’t fear as soon as you send the $50.00 today please leave the rest
to me and see if I am lying to you because I can not use my life swear
because of $50.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
So you are advised to go right now to the Walmart and get me iTunes
card of $50 so that i can proceed and get everything done Asap
I promise you as soon as i hear from you with the payment of $50
iTunes card. Today i shall send your pick up information the same day
you send the $50.00 iTunes card I swear
Mr. John William
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.