from: Barrister Terry Don Yanky <info.barrsterterrydonynky@gmail.com>
date: Jan 20, 2022, 12:29 AM
subject: it was hand work of God
mailed-by: gmail.com
This is Barrister Terry Don Yanky,The Legal Practitioner that helped you when you was trying to get your sum of 4.500,000:00 USD awarded fund transferred to your account from United bank for Africa some times ago, I don't know what was your problem that you wanted to let the huge amount of money go but I am here to inform you that your fund did not go. Actually the bank wanted to divert it into the government treasury account like they were instructed but I interfered, Haven remembered your effort and that of Donald my heart was touched and I went to try my luck, luckily to me I succeeded by pushing the fund out of the country to the United States. Your fund is no longer in UBA-Benin but in Bank of America, the fund was forwarded direct to bank of America, I did this out of human sympathy and
with little power I have as a lawyer made me achieve it. This achievement created very big joy in me because I never knew I would achieve it although it was hand work of God. The most sweetest part of it is that the fund is in the bank of America and you will have direct deposit into your account or direct issuer of ATM card, Make urgent contact to the bank now through this email.(info.bnkamerica1895@gmail.com),they have gone through everything I forwarded to them and said that only $290 will be needed for the direct deposit process fee or ATM card issuer. They told me that it is illegal for a bank to demand fee after fee. They are very sincere and calculative and can never delay your fund again.
Thanks
BARRISTER TERRY D.YANKY
(Attorney)
REPUBLIC OF BENIN REVENUE SERVICE.
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Bank of America <info.bnkamerica1895@gmail.com>
date: Jan 20, 2022, 12:32 AM
subject: it was hand work of God
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Terry Don Yanky - info.barrsterterrydonynky@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Terry Don Yanky - info.barrsterterrydonynky@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.