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Frank Luke Martins - United Nations - frank.martins32@yahoo.com.ph

Posted: 10 October 2020
by Matrixy
from: Frank Martins <frank.martins32@yahoo.com.ph>
reply-to: frank.martins32@yahoo.com.ph
date: Oct 7, 2020, 8:16 PM
subject: Re: Attention:
mailed-by: yahoo.com.ph

Attention:

Please accepts my sincere Wonderful" with surprised for your message received that you have not received the payment, and we have crosschecked it and wonder or does this account under not yours? Please be sincere to us if you are sure not received it as We have crosschecked, and it seems like your payment was wrongfully transfer to the wrong account below as a person claim to be your friend instruct us that you directed, please check it well although for the suspects on the account is noted and it has been stopped.

As you may interested to know, however I am Mr. Frank Luke Martins from UN New York, presently now with the United Nations on asylum in Togo presidency in Lome Town. Under the United Nations scam victims rehabilitation scheme. You are in the list among last 10 victims listed to release your payment, or compensate by World Bank/IMF through U.N. order which was assigned by United Nation to compensate those defrauded and scammed victims all over the world and to complete all the outstanding payment in Africa to redeem the image of African. Under the United Nations scam victims rehabilitation scheme. Meanwhile we have successfully completed verification on your fund and confirm it legitimate to release the sum of $7.9m,USD to you. As you was told, transfer of funds were made after we received confirmation from a person claim to be your friend which mislead us that you have authorized it to your new account in Virginia as thus;

Name of bank: Towne Bank, Hampton Branch,
Bank address: 550 Settlers Landing Road
Hampton, VA 23669 U.S.A.
phone number: = 757-723-0900
Name on account: Rogers Blar.
RT.No.: 0184321767
Account No.: 950162466292

Now the problem is how to re-call the transfer back, and please confirm if this account above not yours to enable us know how to work it out and how? Therefore kindly send your full information to enable us forward to the bank for the correction.

Yours Sincerely,

Mr. Frank Luke Martins.