From: firstname.lastname@example.org email@example.com
Date: Thursday, 05 April 2018, 00:47PM -0700
Subject: Final notice on your payment , No upfront payment from you
ATTN; Beneficiary .
How are you
doing today? Fine I hope.
Note that your
inheritance payment is still in our possession and there some
tax and transfer fee that is needed be paid before final transfer
of your fund into your nominated bank account Knowing fully well
that you might not be able to pay the fee involved before final transfer of
your fund into your account . I have to seek for the assistance of an
investor who has agreed to loan us the needed fund, But he gave
a condition of 3% of the total fund immediately the transfer is
made into your bank account .you don' t have To worry as I will sign all the
document involved with the loan, Please do reconfirm below information's below.
If you have a company bank account it we be preferably if not send
your bank details .
1, Do you send your
full bank details with address,
2, Do also send your
full address and your direct telephone number.
note that the fund that we be loan to you by the investor we be used to finance
the release of your 5miilion dollar inheritance fund with my bank . Note
that the loan from the investor is for the payment of the tax and proper
documentation of you fund and not for your personal use. WE HAVE ALSO
NOTICED THAT YOU ARE
REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING THE OUTSTANDING
ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK
AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR INTO YOUR ACCOUNT.
Your urgent reply is
HARRY WELLS ,
WELLS FARGO BANK.
From: firstname.lastname@example.org email@example.com
To: "undisclosed-recipients": ;
Date: Sunday, 23 September 2018, 02:12AM -0700
Subject: I am giving you a 100% guarantee that this transaction is legal
The loan amount is meant
for the documentation and the tax payment before your inheritance of 5million
dollar will be transfer into your account. Note that immediately the loan is
transfer into your account. I will personally direct you on how to send it to
who will pay for the documentation and tax fee on your behalf. I am
giving you a 100% guarantee that this is legal and you are not breaking any law
both domestic and international.
Please all you need do
is to follow all my directives to you and please do not give your bank account
details to anyone again in regard to this transaction so that your bank account
we not be compromise in any way before the fund we start coming into your
account. I want you to understanding the fact that our relationship is
aimed at bringing a good life to our families. All I need from you is to follow
my instruction religiously and be patient. Whatever any email you receive from
any quarters in regard to this transaction, do not respond to them and also
forward it to me.
WELLS FARGO BANK
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....