from: WEBSTER BANK <foreignremittancedepartment@websterbank-home.com> via gmail.com
date: Apr 18, 2023, 2:58 PM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com
Dear Friend,
I write to notify you that we have concluded our payment schedule for
the First Financial Quota 2023.
Be advised that your name has been shortlisted for payment of
$11,756.000.00 (Eleven-One Million Seven Hundred and Fifty Six Thousand
Dollars Only) The Abu Dhabi National Oil Company and The United Nations
(UN) have approved the payment of your funds through our Financial
Services Agent Mr. Ali Hassan.
Kindly indicate your choice of payment that would be convenient from
the options stated below.
1, Telegraphic Wire Transfer
2, Traveling to Turkey Head office bank to Secure your draft Payment
Kindly reconfirm the below details as soon as possible for submission
for clearance.
Full Name:
Address:
Direct Cell Phone Number:
Occupation/Profession:
Country:
However, it is important you are informed that we will act immediately
upon receipt of your response.
I await your response.
Yours Truly,
Mark Hills
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Mark Hills - Webster Bank - foreignremittancedepartment@websterbank-home.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.
Mark Hills - Webster Bank - foreignremittancedepartment@websterbank-home.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.
Mark Hills - Webster Bank - foreignremittancedepartment@websterbank-home.com
websterbank-home.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.