from: STATE HOUSE <office9863@gmail.com>
reply-to: ambsilva1@emailn.de
date: Dec 8, 2021, 8:34 AM
subject: Re; 2021 Final Payment Notice.
mailed-by: gmail.com
STATE HOUSE GOVERNMENT.
Re: Payment Release Code: CBN/XXXXXXXX
Attn: Honorable Beneficiary,
Re; 2021 Final Payment Notice.
With reference to your Contract Inheritance Approved Funds ( USD10.5 Million part payment),We have enlisted you in the Category "A" claims whose payment have been verified and approved for immediate payment. The directive based on all these findings is that an Ambassador should make immediate and uninterrupted crediting of funds direct from the Bank for International Settlements (BIS) in your favour, Reconfirm your Contact information and Banking Details to enable you receive your funds within 7 days.
NB: This office cannot be held responsible for your non-compliance/ reply as this is your last chance.
Thanks for adhering to directives,
Yours Sincerely,
John Beverleigh
Tel: 1 202 7011390-2
This email may contain information which is privileged and confidential. If you have received this message in error, please notify the sender immediately, this office will not be held liable for your non-compliance to this directives.
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John Beverleigh - State House - ambsilva1@emailn.de
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
John Beverleigh - State House - ambsilva1@emailn.de
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.