from: user1@sachweb.com
reply-to: 073638373tf@gmail.com
to: Recipients <user1@sachweb.com>
date: Jun 6, 2021, 10:29 PM
subject: my subject
mailed-by: sachweb.com
Hello Email User,
Compliments of the season, i hope you are in good health.I am a banker with a financial institution here in China and I am writing to you for an opportunity that will benefit us both immensely. I have discovered an unclaimed inheritance fund of Five Million Five Hundred Thousand United States Dollars Only and I wish to lay down your name as the next of kin to the amount in question due to the death of the depositor who died years ago along with her family.
However, i assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in china once the fund is transferred to your bank account.The funds i am referring to is right here in this bank floating in a suspense account, therefore i solicit for your cooperation to be in collaboration with me to have this done. If you are interested in this transaction, I will need you to provide the following information urgently to enable the attorney to start the processing of all the relevant legal documents for the money remittance. All i want you to do for me now is to give me your Name:, Address:, Tel :, Age:, Sex :, Occupation: so that i can give you more details.
Send email to : 83047202dd@gmail.com
I urgently hope to get your response as soon as possible
Yours Sincerely,
From:Treasury Dept.
Ecitic Bank of China.
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Ecitic Bank Of China - 073638373tf@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ecitic Bank Of China - 073638373tf@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.
Ecitic Bank Of China - ec80870299@gmail.com
from: Ecitic Bank of China. <waliyi2752@gmail.com>
reply-to: ec80870299@gmail.com
date: May 2, 2023, 8:01 AM
subject: Re:Inheritance & Investment Fund.
mailed-by: gmail.com
Compliments of the season, I hope you are in good health.I am a banker
with a financial institution here in china and I am writing to you for
an opportunity that will benefit us both immensely. I have discovered
an unclaimed inheritance fund and I wish to lay down your name as the
next of kin to the amount in question due to the death of the
depositor who died years ago along with her family. However, I assure
you that will be executed under a legitimate arrangement that will
protect you from any breach of the law both in your country and here
in china once the fund is transferred to your bank account.The funds i
am referring to is right here in this bank floating in a suspense
account, therefore i solicit for your cooperation to be in
collaboration with me to have this done. If you are interested in this
transaction, I will need you to provide the following information
urgently to enable the attorney to start the processing of all the
relevant legal documents for the money remittance. All i want you to
do for me now is to give me your Name:, Address:, Tel :, Age:, Sex :,
Occupation: so that i can give you more details. Send email to: (
ec80870299@gmail.com ) I urgently hope to get your response as soon as
possible Yours Sincerely, From:Treasury Dept. Ecitic Bank of China.
Re:Inheritance & Investment Fund.
reply-to: ec80870299@gmail.com
date: May 2, 2023, 8:01 AM
subject: Re:Inheritance & Investment Fund.
mailed-by: gmail.com
Compliments of the season, I hope you are in good health.I am a banker
with a financial institution here in china and I am writing to you for
an opportunity that will benefit us both immensely. I have discovered
an unclaimed inheritance fund and I wish to lay down your name as the
next of kin to the amount in question due to the death of the
depositor who died years ago along with her family. However, I assure
you that will be executed under a legitimate arrangement that will
protect you from any breach of the law both in your country and here
in china once the fund is transferred to your bank account.The funds i
am referring to is right here in this bank floating in a suspense
account, therefore i solicit for your cooperation to be in
collaboration with me to have this done. If you are interested in this
transaction, I will need you to provide the following information
urgently to enable the attorney to start the processing of all the
relevant legal documents for the money remittance. All i want you to
do for me now is to give me your Name:, Address:, Tel :, Age:, Sex :,
Occupation: so that i can give you more details. Send email to: (
ec80870299@gmail.com ) I urgently hope to get your response as soon as
possible Yours Sincerely, From:Treasury Dept. Ecitic Bank of China.
Re:Inheritance & Investment Fund.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ecitic Bank Of China - 8686552y@gmail.com
from: Ecitic Bank of China. <ayubajohnyahaya2020@gmail.com>
reply-to: 8686552y@gmail.com
date: Sep 22, 2023, 8:21 AM
subject: Re:Inheritance & Investment Fund.
mailed-by: gmail.com
Hello email user,
Compliments of the season,I hope you are in good health.I am a banker
with a financial institution here in china and I am writing to you for
an opportunity that will benefit us both immensely. I have discovered
an unclaimed inheritance fund and I wish to lay down your name as the
next of kin to the amount in question due to the death of the
depositor who died years ago along with her family.
However, I assure you that will be executed under a legitimate
arrangement that will protect you from any breach of the law both in
your country and here in china once the fund is transferred to your
bank account.The funds i am referring to is right here in this bank
floating in a suspense account, therefore i solicit for your
cooperation to be in collaboration with me to have this done. If you
are interested in this transaction, I will need you to provide the
following information urgently to enable the attorney to start the
processing of all the relevant legal documents for the money
remittance. All i want you to do for me now is to give me your Name:,
Address:, Tel :, Age:, Sex :, Occupation: so that i can give you more
details.
Send email to: ( ec80870299@gmail.com ) I urgently hope to get your
response as soon as possible
Yours Sincerely,
From:Treasury Dept.
Ecitic Bank of China.
Re:Inheritance & Investment Fund.
reply-to: 8686552y@gmail.com
date: Sep 22, 2023, 8:21 AM
subject: Re:Inheritance & Investment Fund.
mailed-by: gmail.com
Hello email user,
Compliments of the season,I hope you are in good health.I am a banker
with a financial institution here in china and I am writing to you for
an opportunity that will benefit us both immensely. I have discovered
an unclaimed inheritance fund and I wish to lay down your name as the
next of kin to the amount in question due to the death of the
depositor who died years ago along with her family.
However, I assure you that will be executed under a legitimate
arrangement that will protect you from any breach of the law both in
your country and here in china once the fund is transferred to your
bank account.The funds i am referring to is right here in this bank
floating in a suspense account, therefore i solicit for your
cooperation to be in collaboration with me to have this done. If you
are interested in this transaction, I will need you to provide the
following information urgently to enable the attorney to start the
processing of all the relevant legal documents for the money
remittance. All i want you to do for me now is to give me your Name:,
Address:, Tel :, Age:, Sex :, Occupation: so that i can give you more
details.
Send email to: ( ec80870299@gmail.com ) I urgently hope to get your
response as soon as possible
Yours Sincerely,
From:Treasury Dept.
Ecitic Bank of China.
Re:Inheritance & Investment Fund.
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.