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Engr Frank H Michael - hlnsh501@gmail.com

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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Engr Frank H Michael - hlnsh501@gmail.com

Post by GhanaGeria »

from: Frank Michael <hlnsh501@gmail.com>
date: 5 Oct 2021, 01:23
subject: Re:
mailed-by: gmail.com

Thanks for your kind response to my message; though we never met
physically but nature has brought us together, we are human being
living with flesh and blood, also doing our very best to make our
family proud and impact positively in peoples lives. We are visitors
here on earth and our days are obviously numbered, hence it's
necessary to actualize meaningful opportunity to make hay while the
sun shines.

I'm 75-years young living with my beloved wife and 4 children (3 boys
and a girl), I've wonderful family but we're not finally stable
because my income is very poor as warehouse manager. It has been my
dreams to make my beloved family proud by changing the ugly financial
situations in my family while I'm still alive and healthy. There are
abandoned consignments in the warehouse; some belong to aged
businessmen while some belonged to deceased depositors, the contents
of some consignments are worthless and not even the family members are
interested in worthless deposits.

However, there are consignments that contains reasonable amount which
nobody has shown interest for over a decade because the depositors
died without informing their family members of their deposits, while
some died without including their successors contact information. I've
certificate of deposit made over a decade and the depositor died long
ago without successor's information to trace his family-tree, effort
made severally to locate his left behind family relations were
abortive.

I'm considering presenting you as nephew to deceased depositor and
back-you-up with necessary document to genuinely guarantee success
while we share the amount involved equal, the total sum of $15.250M
(Fifteen Million Two Hundred and Fifty Thousand US Dollars) is fully
sealed in the consignment which is officially declared in the deceased
certificate of deposit. No consignment can be moved out of the
warehouse without proper clearance / endorsement by the board of
directors.

This wonderful transaction "DEAL" can only be confidently executed
successfully by two partners striving extremely hard to actualize
magnificent success and make their beloved families proud in lifetime.
Assuming I can handle this transaction alone I wouldn't have solicited
your partnership to utilize this magnificent opportunity. I value
Truth, Honesty, Transparency, Loyalty and Performance in everything
(family & business). I shall transparently outline our
responsibilities in this transaction upon receipt of your acceptance
to utilize this awesome opportunity with me, this transaction must be
concluded successfully within two (2) working days.

Yours faithfully,
Engr. Frank H. Michael
Manager, BB&T Warehouse.
Queen St W, Toronto, ON M5H 2M9
Phone / WhatsApp +1 416 619-9286.
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.

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