StopScamFraud

from: DR. FREEMAN ASHILY <zenithbankp65@gmail.com>
reply-to: drfreemanashily0@gmail.com
date: Apr 5, 2023, 2:47 PM
subject: Receive Your Funds Without charges
mailed-by: gmail.com

Dear Beneficiary.

We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment center in South Africa. Consequently, You are expected to travel to this payment center to formalize and finalize the process of this fund's payments release to you.

Firstly, You will be traveling to South Africa to sign the relevant payment release documents, which you will travel with to present to the paying officials in India for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account.

Furthermore, to enable this process to achieve its full objective, Our Sponsor will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in India. You will carry these gift items and the signed documents with you to India to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

A capable Sponsor has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and India. You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa..

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to India for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our Sponsor in question.

The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to travel to these countries, so that you can apply for it immediately to save time.

Kindly send a copy of your passport and name of your airport to commence booking of your ticket and hotel reservation.

Do not hesitate to ask me questions if need be.

Best regards,

Dr.Freeman Ashily.
Director foreign affairs,
International monitoring fund.(IMF)
London,UK

from: Dr.Freeman Ashily <thomasacquah1@gmail.com>
reply-to: drfreemanashily0@gmail.com
date: Jun 26, 2023, 3:11 AM
subject: Receive Your Funds Without fees
mailed-by: gmail.com

Dear Beneficiary.

How are you doing today? I pray my email finds you well and in good health.

This communication is to inform you that I have discussed with the Bank directors of the paying Bank in South African Reserve Bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.

The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to Johannesburg South Africa for the signing of your funds release documents and proceed to India to receive your payment.

The Bank will take care of all expenses such as your flight going to Johannesburg and India including your returning back to your home country. The Bank will also pay for your hotel reserve during this three days Bank meeting in Johannesburg and two days in India to receive your payment. If you can make this trip to the Reserve Bank Of South Africa and India then I shall need the below information for perfection of your flight ticket alongside your hotel booking.

1,Name of your nearest Airport
2,Attach Valid International Passport
3, Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.

Expect your valued response.

Sincerely Yours.

Dr.Freeman Ashily.
Director foreign affairs,
International monitoring fund.(IMF).
London,UK

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: DR. FREEMAN ASHILY <pmorrison788@gmail.com>
reply-to: drfreemanashily0@gmail.com
date: Sep 12, 2023, 5:19 PM
subject: Receive Your Funds Without fees
mailed-by: gmail.com

from: eoffice Data <eofficedata637@gmail.com>
date: Oct 16, 2023, 5:53 AM
subject: respond accordingly.
mailed-by: gmail.com

Dear

Thanks for your quick response to my mail, You are expected to send the below informations for the booking of your ticket and hotel reservation:

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

In detail, You have to travel to Brazil to sign the fund release documents then from Brazil you will travel with the signed documents Dublin alongside with some gift items you will buy for bank officials which you will present to the bank officials in Brazil to appease their mind to facilitate the release of your payment. You should understand due your aged and too much rush in the banking hall i made a special arrangement for a bank official to bring the documents to your hotel room in Brazil for you to sign also on your arrival in Dublin a bank official will come to your hotel room to collect the signed documents from you with the gift items and present to the bank officials to release your payment immediately.

Furthermore, I have made arrangement to pay you in two mode of payment, You will receive part of the money by ATM debit master card while the balance will be release into your bank account.The total amount you will receive is $5,000,000.00musd, $500,000.00MUSD will be paid by ATM card while the balance of $5,000,000.00MUSD will transferred into your bank account.

Regarding who you will meet, You will meet bank officials in Brazil who will attend to you on your arrival and give you money for your feeding and upkeep afterward he will go back to the bank and come back to you with the documents you will sign and then you proceed to Dublin to receive your payment.Likewise in Dublin you will meet a bank officials who will come to pick the signed documents to the bank for the release of your payment.

Moseso,All you should do on your arrival in Brazil is to wait for the bank official to meet you and direct you on what you should do also the same thing when you get to Dublin. You do not have much to do or say because I have put all modalities in place for the smooth and successful release of your payment without any protocols.

Finally, You should understand this transaction is legitimate and real and has nothing to do with illegality so feel free and adhere to any instruction and directives from the officials for a perfect conclusion of this transaction.

Endeavor to call me today on my whatsapp number for more details : +447700304589.

Thanks for your cooperation.

Yours faithfully,

Mr. Freeman Ashily.