from: Mr Ben <bennethg99@gmail.com>
reply-to: customerservice@imfunit.com
date: Jan 17, 2022, 6:03 PM
subject: RE:GOOD MORNING
mailed-by: gmail.com
From United Bank
Attention:Beneficiary,
We the entire United Bank Branch of Maryland United States Of America
has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of$10.5
million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the United Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
FBI,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as
follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport
Note open the new online banking in your name so that we can send you
the Login which is USERNAME, and PASSWORD including the Web site for
you to login your account and start transferring your fund to your
local bank account. Please note that your good and sound
health/condition is the priority of the states as to favor you with a
self development contract award payment with COVID-19 Cases.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mr.Desmond Brown
Director Foreign Operation
United Bank
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Desmond Brown - United Bank - customerservice@imfunit.com
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Desmond Brown - United Bank - customerservice@imfunit.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.
