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From: First Caribbean Bank <s.imberti@alice.it>
Date: Tue, Jun 20, 2017 at 6:38 AM
Subject: ARE YOU ALIVE OR DEAD???...YOUR URGENT RESPONSE WILL BE
HIGHLY APPRECIATED IF YOU ARE STILL ALIVE.
To:
BP 2700, Cotonou Benin Rep.
Primary SIC: First Caribbean Bank
Primary NAICS: Commercial Banking/
Description: Caribbean Bank
E-mail: firstcban@barid.com
Good day to you; ARE YOU ALIVE OR DEAD???...
Detail us about this person and letter, if you are dead or alive.
This agent is here by warning you to desist from sending someone else to come
and claim your fund without any prior information to them. This is making it
the second times such thing is happening. You have to know that this is ( First
Caribbean Bank ) main job is to transact money world wide.
So please if you are not ready to come or send the required $250.00USD fee for
the ONWERSHIP certificate here and make your online transfer of your fund,
kindly wait until you are ready to send it or you should write an application
letter to the agent for approval and you should also send the person with
enough proof if not so you together with the person you send will be handled
according to the law.
Yesterday, we received another email this time from a lady called, Mrs. Amelia
Hunts, she called with this telephone number:866-862-3100 and her email address
as; amelia.hunts@hotmail.fr informing us that you are dead, that she is your
next of kin, that we should send your fund to her home address: 1011 s 7th st.
water town, wi 53094, and she also told us that you instructed her to claim
your properties including your money in case you are not here to be found on
earth as the next of kin to you.
She also said that she knew she was going to spend some money to get the fund
because you told her something like that and we should let her know the cost.
We asked her to hold on so that we verify as we did not discuss that with you
before.
Please clarify us if you are still alive to know if this is true or not because
we are confused now about this claim's.
You are advised to get back to us immediately,because its your response that
will determine what we will do on this issue.
Your urgent response will be highly appreciated if you are still alive.
We remain yours in service.
sincerely yours,
Mr. Jack Francis
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
