from: Jessica Smailes <homelandsecuri07@gmail.com>
reply-to: jessicasmailes77@gmail.com
date: Sep 14, 2020, 11:59 PM
subject: GOOD NEWS
mailed-by: gmail.com
Hello my dear
How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA
USA, I found out that up till now you have not claimed your
Compensation Funds worth of $5,000,000.00 (Five Million United States
Dollars) with the FEDERAL RESERVE BANK. So as things are now i will
help you make sure you get your funds, with my experience as a formal
banker i will work things out for your favour. But you will have to
send me an agreement letter that if i help you get this funds you will
have to give me 30% of the total funds. If agreed then let me know so
we proceed. Once this transaction is done I will come to your city so
that i will receive my own 30% and also i will like to invest my own
part of the money in your city.
Below is my contact info:
My Email is: (jessicasmailes77@gmail.com )
My WhatsApp Number: +1 718-269-5066
I will need your details as listed below.
Your Full names:
Your House address:
Your Telephone number:
Your Identification:
I will be waiting for your response so we commence with your pending
transaction. Also i will forward you my ID in my next email so you
will get to know me better.
Yours Friend
Jessica Smailes
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Jessica Smailes - jessicasmailes77@gmail.com
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Jessica Smailes - jessicasmailes77@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.