from: Ericka Gla <glae0458@gmail.com>
date: Jul 20, 2023, 9:02 AM
subject: BUSINESS-PARTNERSHIP PROPOSAL
mailed-by: gmail.com
Hello friend,
How're you doing today? Thank you for your communication, I appreciate your time and courage. Thank you once again.
As I said earlier, I am Mrs. Erika George, 46 years old from Munich, Germany, currently working with the Royal Bank of Scotland RBS-Deutschland, I know this message may come as a complete surprise to you; however, it was an urgent need for a foreign partner that made me turn to you for this mutually beneficial job in search of a good and reliable person to trust. So, I decided to associate you with this transaction based on trust and your understanding.
I apologize for contacting you this way, I am writing you this mail to solicit your cooperation in a very confidential business transaction of $157,000,000 - One Hundred Fifty-Seven Million United States Dollars belonging to a dead customer. I want you to stand as the next of kin of the funds, so the bank will release the money to you as the next of kin to the deceased customer. My late Customer, Mrs. Tiffany Lucky from Singapore, was a victim of the 2020 COVID19 Coronavirus disease leaving a
closing balance of ($157,000,000) this private US dollar account was managed by me as her account officer.
Based on my security/inquiries as an official investigation report, these funds can be claimed without any problem because no one outside this RBS Bank is aware of the funds and their final status except *The Financial & Functional Department, Divisional Matrix & Networking Team Services* (WERE'RE THREE*3* PEOPLE FROM RBS-DEUTSCHLAND/GERMANY, MY SIDE) and the client who is (now deceased). THEREFORE, I can introduce you as the next of kin and we will determine the means of claiming the funds according to the law...SINCE WE'RE THE MAJOR FUNCTIONS IN THIS RBS-DEUTSCHLAND/GERMANY.
Now, if you are interested and sure of your reliability, responsibility, and confidentiality of this transaction without disappointment, you can contact me immediately to inform you about the next steps and our sharing ratio will be discussed including all the necessary expenses that may occur along the line.
NOTE:
Reply to me as soon as possible by introducing yourself and also send your photo if you're interested, so that I will let you know the next steps and procedures to follow to finalize this transaction immediately.
I expect your urgent reply
Mrs. Erika George
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Erika George - glae0458@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.
Erika George - glae0458@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.
Erika George - glae0458@gmail.com
from: George Erika <glae0458@gmail.com>
date: Aug 20, 2023, 5:55 PM
subject: Re:
mailed-by: gmail.com
Hello friend,
I wanted to inform you that we successfully executed the transaction of $157 Million on 14th August 2023. Please Join me in praising and worshiping God Almighty who made it possible.
I received my share of 49% i.e. $76.93M to my Zurich Switzerland bank and I have resigned from my RBS-Deutschland service, I will be Relocating to Switzerland to settle down and also plan for profitable investment. I decided to compensate you with the sum of $750,000 for your past efforts and attempts to participate, Though you left us halfway.
I left the $750,000 in cross-cheque form with Dr. Fernando Atienza Landicho, Manager of the Allied credit union bank USA to cash and transfer it to you on 14/8/2023. Therefore you should contact Dr. Fernando Atienza Landicho and tell him how you will receive the $750,000 If he hasn't received it.
Contact Dr. Fernando Atienza Landicho
email: info@alliedcreditunionb.com
Address: No 2528 S 38th St Ste E Tacoma
Country: United States of America
Have a blessed day ahead.
date: Aug 20, 2023, 5:55 PM
subject: Re:
mailed-by: gmail.com
Hello friend,
I wanted to inform you that we successfully executed the transaction of $157 Million on 14th August 2023. Please Join me in praising and worshiping God Almighty who made it possible.
I received my share of 49% i.e. $76.93M to my Zurich Switzerland bank and I have resigned from my RBS-Deutschland service, I will be Relocating to Switzerland to settle down and also plan for profitable investment. I decided to compensate you with the sum of $750,000 for your past efforts and attempts to participate, Though you left us halfway.
I left the $750,000 in cross-cheque form with Dr. Fernando Atienza Landicho, Manager of the Allied credit union bank USA to cash and transfer it to you on 14/8/2023. Therefore you should contact Dr. Fernando Atienza Landicho and tell him how you will receive the $750,000 If he hasn't received it.
Contact Dr. Fernando Atienza Landicho
email: info@alliedcreditunionb.com
Address: No 2528 S 38th St Ste E Tacoma
Country: United States of America
Have a blessed day ahead.
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.
Erika George - glae0458@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: George Erika <glae0458@gmail.com>
date: Aug 20, 2023, 5:52 PM
subject: Re:
mailed-by: gmail.com
BRO,
How're your family and work.?
Please can you help me with USA 500 Steam wallets or Google play gift cards?
from: George Erika <glae0458@gmail.com>
date: Aug 20, 2023, 5:52 PM
subject: Re:
mailed-by: gmail.com
BRO,
How're your family and work.?
Please can you help me with USA 500 Steam wallets or Google play gift cards?
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Erika George - glae0458@gmail.com
alliedcreditunionb.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.