from: Joseph Walter <harrispalacio01@gmail.com>
reply-to: joseph_walter02@yahoo.co.uk
date: Oct 9, 2023, 7:31 PM
subject: your datil
mailed-by: gmail.com
In conformity with the determined interest of USA International
Clearing House to offset all Automated Teller Machine (ATM) payments,
we are obliged by the United Nations Democracy Fund (UNDF) to contact
you and inform you that after verification and vetting of your
information forwarded by Mitchell Thompson, an online account has been
set up on your behalf in our bank (European Investment Bank).In a bid
to comply with the International Finance Corporation and US
International Clearing House, the total sum of Twelve Million, Five
Hundred Thousand US Dollars ($12,500,000.00USD) has been credited in
your account with our bank by US International Clearing House and
International Fund Transfer Bureau to complete your transaction via
our internet online banking service.
However, we will appreciate your kindness to reconfirm your details to
enable us cross-check before we can release the account details and
direct you on how to start moving the funds to your designated bank
account or any bank account of your choice.
The information needed for confirmation are: Your Full Name and
Address, Your Direct phone number, a Copy of your valid ID
(International Passport, National Identity or Drivers License) Your
Next of Kin.
It is also pertinent to let you know that the total sum is due for
transfer to your designated/domestic bank account upon reconfirmation
of your personal data and regularization of your account details with
International Finance Corporation Liaison office.
Your prompt reply will be appreciated.
Thanks.
Yours Faithfully,
Joseph Walter
Director, Foreign Payment (EIBGROUP)
Joseph Walter - EIBGROUP - joseph_walter02@yahoo.co.uk
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Joseph Walter - EIBGROUP - joseph_walter02@yahoo.co.uk
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.