from: David Chukwu <dc654577@gmail.com>
reply-to: dc654577@gmail.com
date: Mar 5, 2023, 1:25 AM
subject: NOTIFICATION FOR RELEASE OF US$25.5M.
Attention: Beneficiary,
NOTIFICATION FOR RELEASE OF $25.5M USD.
This letter is written to you in order to change your life from today. I am Rev. Dr. David Chukwu, the Head of Finance & Operations department of this Bank. My boss Mr. Stephen Edward, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to direct all international payment. Furthermore due to allegations of corrupt practices against other Banks, the Government has appointed this Bank to effect all foreign overdue payments.
Be informed that the Government has Approved the release of US$25.5M which has been in this Bank for many years UNCLAIMED, my boss in collaboration with the Governor of Central Bank has refused to tell you the truth on how to claim your funds. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary
Online Account will be opened for you.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of US$25.5M for further credit into your account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which does not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitors large transfer due to the current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary Online account and why you need this account to receive your payment of US$25.5M now in our Bank... You are advised to forward as a matter of urgency your full name, direct telephone and your contact address. as we have started the process of the account for you. Get in touch with me urgently, so that I will issue you a payment release code which must be given to you personally on the telephone strictly for security reasons. This code is very important and it is what you will use to confirm your payment.
Yours faithfully,
Dr. David Chukwu.
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David Chukwu - dc654577@gmail.com
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David Chukwu - dc654577@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.