from: jonathanramos4018at@gmail.com
reply-to: jonathanramos4018at@gmail.com
date: Dec 29, 2020, 3:16 PM
subject: Attention Dear Esteemed Beneficiary:
mailed-by: trix.bounces.google.com
signed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attention Dear Esteemed Beneficiary:
This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.
You are therefore advice to Contact the General Manager of LA CAIXA BANK SPAIN (Mr.FRANK GILTON) through below email address: (officefile722@gmail.com)and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately.and try to reconfirm your information to him.
Kindly notify us after 48hours you did not received this Fund from Mr.FRANK GILTON.
Note, Your funds was moved out from Africa Due to So many evil in Africa and you will receiving your funds from La Caixa Bank of Spain
Dr.Franklin Edeh
Minister for Finance,
Federal Republic of Nigeria..
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Franklin Edeh - Minister Of Finance - jonathanramos4018at@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Franklin Edeh - Minister Of Finance - jonathanramos4018at@gmail.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Franklin Edeh - Minister Of Finance - om7281197@gmail.com
from: Dr.Franklin Edeh <mshen845@gmail.com>
reply-to: om7281197@gmail.com
date: Jan 9, 2021, 4:19 PM
subject: Attention Dear Esteemed Beneficiary:
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attention Dear Esteemed Beneficiary:
This is to inform you that your delayed Inheritance/Contract Fund
US$10 Million USD from the Nigeria Government has been Approved and
Released for immediate payment to your nominated bank account
unconditionally.
You are therefore advice to Contact the General Manager of LA CAIXA
BANK SPAIN (Mr.FRANK GILTON) through below email address:
(om7281197@gmail.com)and send him your Fund Release Pin R1209I so that
he will transfer this fund to you immediately.and try to reconfirm
your information to him.
Kindly notify us after 96hours you did not received this Fund from
Mr.FRANK GILTON.
Note, Your funds was moved out from Africa Due to So many evil in
Africa and you will receiving your funds from La Caixa Bank of Spain
Dr.Franklin Edeh
Minister for Finance,
Federal Republic of Nigeria..
reply-to: om7281197@gmail.com
date: Jan 9, 2021, 4:19 PM
subject: Attention Dear Esteemed Beneficiary:
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attention Dear Esteemed Beneficiary:
This is to inform you that your delayed Inheritance/Contract Fund
US$10 Million USD from the Nigeria Government has been Approved and
Released for immediate payment to your nominated bank account
unconditionally.
You are therefore advice to Contact the General Manager of LA CAIXA
BANK SPAIN (Mr.FRANK GILTON) through below email address:
(om7281197@gmail.com)and send him your Fund Release Pin R1209I so that
he will transfer this fund to you immediately.and try to reconfirm
your information to him.
Kindly notify us after 96hours you did not received this Fund from
Mr.FRANK GILTON.
Note, Your funds was moved out from Africa Due to So many evil in
Africa and you will receiving your funds from La Caixa Bank of Spain
Dr.Franklin Edeh
Minister for Finance,
Federal Republic of Nigeria..
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.