WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Dan Stolzer <[email protected]>
Reply: [email protected]
Date: Mon, 6 Apr 2020 00:20:40 +0000 (UTC)
Subject: Attention Dear Customer
Attention Dear Customer
I am Dan Stolzer, I work with a reputable financial institution in United State of America, Bank Address 111 Ballanard Ave, Pitman New Jersey 08071, FULTON BANK OF NEW JERSEY as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013, to enable his family or relatives claim his money/inheritance funds in his account in our bank.
The wife of my client has been searching for a kind and Godly partner to assist her financially to claim her Inheritance fund of her husband / my late client from the Bank and the State Government, but she could not find any as she is sick in the hospital now so she decided for I the late client account manager to help to contact you regardless of the fact that you are not direct or indirect relative, for the bank not to share her funds by dividing it among themselves workers in the bank.
I have contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars (USD) financially, I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the dead client wife Mrs. Joanne Arnswald , I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly replies to our private emails to enable you to proceed with this claim with the following information below.
Full name:
Home address:
Sex:
Age:
Country:
City:
Phone number:
Occupation:
One government valid ID card:Account details where to transfer the fund:
The above information is going to be used for the online registration to enable and check if we can be able to transfer the fund to you for the transaction to take place as soon as possible, remember this is a transaction deal and may God bless you for your good work helping this helpless and sick woman, Please do contact to my private email : [email protected]
I am waiting to hear from you soon.
Best regards,
Dan Stolzer Senior
Executive Vice President and Chief Financial Officer
Designee Fulton Financial Corporation
2020