from: David West <davidwest896@gmail.com>
reply-to: davidwestfile@yahoo.com
date: Aug 18, 2021, 7:40 AM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: gmail.com
From Desk Of Mr. David West
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel (+234) 70-800-440-55 ----- Direct number
For Your Payment Valued US$ 5,500,000.00
It's my wish to inform you about the new development concerning your approved ATM Cash Card payment of $5,500,000.00 Five Million Five Hundred United States Dollars, The Board of Trustees and United Nation executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Corresponding Bank of Settlement Zenith Bank Nigeria and the delivery will be carried out by FedEx Courier Service.
Two days ago one Mr. William Horton from Florida United States sent to us a message stating that he was a family member of yours and he made us to understood that you died last month due to CoronaVirus pandemic that you have willed to him your approved funds when you were still living, So he will have all your funds in the bank demanding the released as he is trying to stand as your next of Inheritance but we are still waiting to see if you will respond to this email within Seven bank working days perhaps this will be the last notification to you.
The Zenith Bank Board of Directors has warned us to be very careful in our dealings with Mr. William Horton and that was the very reason we ignored the message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your approved funds without any further delay on it.
Stated below is his Bank Account information provided for us to wire the funds.
Bank Name: JP Morgan Chase Bank
Address: 270 Park Avenue, New York, NY 10017
Bank Swift Code: CHASUS33
Routing Transit Number: 021000021
Account No: 4021-765783-300
Beneficiary Name: Mr. William Horton
Awaiting for your urgent and immediate responses and Kindly respond on time to enable us to deliver your approved ATM Card without any further delay. Thank you
Yours faithfully,
Mr. David West
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel (+234) 70-800-440-55 ----- Direct number
Email: davidwestfile@yahoo.com
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David West - davidwestfile@yahoo.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David West - davidwestfile@yahoo.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.
David West - davidwestfile@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: David West <mariaandrew999@gmail.com>
reply-to: davidwestfile@yandex.com
date: Aug 19, 2021, 2:04 AM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: gmail.com
from: David West <mariaandrew999@gmail.com>
reply-to: davidwestfile@yandex.com
date: Aug 19, 2021, 2:04 AM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: 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.
David West - davidwestfile@zohomail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: David West <davidwest896@gmail.com>
reply-to: davidwestfile@zohomail.com
date: Aug 18, 2021, 10:40 PM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: gmail.com
from: David West <davidwest896@gmail.com>
reply-to: davidwestfile@zohomail.com
date: Aug 18, 2021, 10:40 PM
subject: For Your Payment Valued US$ 5,500,000.00
mailed-by: 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.