NOTE: I actually think I throw up a little every time I see the word "Beneficiary" in an email subject line. This spam is so old it's actually moldy! Just toss these spam deliveries into your trash and walk away. Not only are they trying pressure tactics but from a free and anonymous email address and fake location to top it off. A cowardly criminal sent this special stupid to you and thousands of others. They are garbage and belong in the trash. Don't get conned, stolen from and crapped on, prevent it by deletion.
Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
From: "MR.WILLIE STEPHENSON" <mr.christiandavis0@gmail.com> To: undisclosed-recipients:;12:23:47 CDT, Saturday 02 November 2019
Attachments: None
Message ID: <CALbpbSYW2eUoH_a05Umj5x4_TcpX=QxzcnmtXZ6qnMS0APV1_w@mail.gmail.com>
Return Path: <mr.christiandavis0@gmail.com>
Reply To: cbnbankplc27@gmail.com
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from mx1-us5.ppe-hosted.com (unknown [10.7.65.199]) by pure.maildistiller.com with ESMTPS id C64601A004D for <>; Sat, 2 Nov 2019 17:23:46 +0000 (UTC)
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First National Bank Plc 280 Bienville blvd, ocean springs, ms 39566 Mailing Address: PO Box 508 Boutte, AL 54601-1109 Our Ref: FNB-0XX2/482/2019 CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000) Attention: This is to alert you that we received your fund worth the sum $20,000,000 from the Bank of USA, we apologize for the delay of your payment and all the inconveniences we might put you through, Meanwhile, we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out ofthe 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bearwith us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below. Name: Mrs. Annette Connie Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmate Bulv Palmate ca.93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($20,000,000) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1 Your Full Name: 2. Your Current Address: 3. Occupation 4. Your telephone numbers and fax 5. Banking details 6. Age and Sex 7. Scan copy of your valid ID card. As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of AL. We shall proceed to issue all payments details to the said Mrs.Annette Connie if we do not hear from you within the next Seven working days from today. We are sorry for any inconvenience the delay in transferring of your fund must hav caused you. Be informed that this is FIRST NATIONAL BANK USA . YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. Yours Truly, Payment Director MR.WILLIE STEPHENSON
Envelope Sender: <mr.christiandavis0@gmail.com>
'From' Header: "MR.WILLIE STEPHENSON" <mr.christiandavis0@gmail.com>
Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Timestamp: 12:23:47 CDT, Saturday 02 November 2019
Message-ID: <CALbpbSYW2eUoH_a05Umj5x4_TcpX=QxzcnmtXZ6qnMS0APV1_w@mail.gmail.com>
Attachments: None
Classification: Spam
Threat Level: Medium
Confidence: Very High
Classification Breakdown:
TAGS CONFIDENCE
Spam Very High
Client IP Address: 209.85.208.194
Client GeoIP Lookup: United States
Email Size: 5.4 kB
Encrypted? No
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