from: Frank Ezeh <ezehfrank@gmail.com>
date: Mar 2, 2020, 8:54 PM
subject: Re: Proposal
mailed-by: gmail.com
INTELLIGENCE GATHERING & NETWORK MONITORING SYSTEM (IGNMS)
ON CYBER & INTERNET FRAUD CRIMES.
Re: NEW PAYMENT NOTICE :
This is to bring to your notice that we have taken time to properly investigate your fund payment with Government of Nigeria. We have come to a conclusion that it is time you start doing the right thing and follow the right standard procedure. The Nigerian President has this morning Signed /Approved your name for the Payment Waiver Order of Mandamus, 2020”
The Government knows that constant Demand for upfront charges is the biggest problem beneficiary have in concluding there transaction. We have carefully worked out a way this problem of unending upfront payment can be handled/ Stooped. Before we Proceed , we must be sure that your are 100% ready to partner/work with us in this arrangement.
Your total Fund is Ready to be Wired to your bank account As you know the Standard Practice everywhere in the World is to have all the Charges, cost of transfer (COT) and Taxes Deducted from the Original Sum.
Now our investigation showed that your Fund was Originally Bonded , for security reason, the reason while it has remained Safe all this while. In view of the above, not even a dollar can be Deducted from the Fund without Securing from the Supreme Court, the Highest Court in Nigeria the, Payment Waiver Order of Mandamus, 2020, This is a legal Document that will give the Bank the required Legal Backing to Deduct all charges, Cost of Transfer (COT) and Taxes from the original Sum.
Your Payment is officially at the final stage, hence to Proceed further, we need you to Immediately email us to Confirm that you are Ready to Obtain this Payment Waiver Order of Mandamus, 2020, We are sure that as a Law Abiding Citizen of your Country, you will Not like to do anything against the Law.
You must emails us your consent and please get back to me as a confirmation you received this Memo.
Yours sincerely,
Consulate Eze Frank
Director General
Foreign Payment Advisory Board (FPAB)
Debt Settlement Office
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Eze Frank - FPAB Nigeria - ezehfrank@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
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Eze Frank - FPAB Nigeria - ezehfrank@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.