from: 34567789900 <ab5175305@gmail.com>
reply-to: mary.akinbo@yandex.com
date: Nov 7, 2023, 2:51 AM
subject: PAYMENT OPTIONS FOR END OF THE YEAR 2023
mailed-by: gmail.com
Claims Department
Dear Valuable Customer,
IMMEDIATE PAYMENT NOTIFICATION,
regards your fund US$5,000,000.00 Million
United States Dollars.
I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal
manner.Our team of experts were delegated to Benin Republic,Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO:BR114/80MH80L/00 as unclaimed fund. It was discovered that officials of the Bank have only put up illegal requirements in order to make it difficult for you to claim your fund.
We have (5 Four options over this payment and I would advise you to select one of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal of Consignment Box.
3) Payment Via ATM Master Card.
4) Certified Bank Draft
5) Online internet transfer by yourself to your local account
6) Internet telex transfer bank diskettee Will ship to you do the the transfer with the diskette with your computer through your phone with all login and username informations will ship to you and directions how you should carry the transfer with your computer or your phone,
For more enquiries.
Awaiting your urgent reply.
Yours in Service,
LEGAL LAWYER
MARY
ASSISTANCE LAWYER BANK
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Mary - Assistance Lawyer Bank - mary.akinbo@yandex.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.
Mary - Assistance Lawyer Bank - mary.akinbo@yandex.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.