From: INFO FRANCO <infofranconetto@gmail.com>
Date: 18 August 2023, 4:19
Subject: UPDATE ON YOUR PAYMENT
Hello
Sir.
I am/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 centers in Swaziland and Amsterdam. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this fund's payments release to you.
Firstly, You will be traveling to Swaziland to sign the relevant payment release documents, which you will travel to Amsterdam with to present to the paying officials in Amsterdam for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s.
Furthermore, to enable this process to achieve its full objective, Our officials in Swaziland will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Amsterdam. You will carry these gift items and the signed documents with you to Amsterdam 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.
Meanwhile, a capable financial expert 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 Swaziland and Amsterdam. You shall also be given some money to serve as your feeding and other expenses once you arrive in Swaziland and another money given to you for your expenses on arrival in Amsterdam.
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 Swaziland and travel with the same documents and the purchased gift items to Amsterdam 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 officials in Swaziland.
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 Swaziland and Amsterdam, so that you can apply for it immediately to save time.
Do not hesitate to ask me questions if need be.
Best Regards,
AMB. IR. ENGKUS KUSWARA
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Amb Ir Engkus Kuswara - infofranconetto@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.
Amb Ir Engkus Kuswara - infofranconetto@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.
Amb Ir Engkus Kuswara - infofranconetto@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: INFO FRANCO <infofranconetto@gmail.com>
date: Aug 23, 2023, 9:11 AM
subject: Re: One
mailed-by: gmail.com
YOU ALWAYS INSULT MY PERSON ANYTIME YOU WRITE ME. I LEAVE EVERYTHING TO GOD.
OKAY MY AFRICA BROTHER I HAVE NOTED YOUR MAIL. BUT FOR YOUR INFORMATION, I DON'T STAY IN NIGERIA, TALK LESS OF LAGOS. BUT LIKE I TOLD YOU EARLIER, I LEAVE ALL THE INSULT TO GOD, OK. ENJOY YOUR DAY
THANK YOU VERY MUCH. THANK YOU FOR YOUR UNDERSTANDING CONCERNING MY PRESENT CONDITION. MAYBE YOU SEND ME YOUR CONTACT OR WHATSAPP MAKE I CHAT YOU UP. REMAIN BLESSED AMEN
BUT WHO IS DOING COMPETITION WITH YOU. IF GOD DONE BLESS YOU THANKS AND GLORY BE TO GOD.
from: INFO FRANCO <infofranconetto@gmail.com>
date: Aug 23, 2023, 9:11 AM
subject: Re: One
mailed-by: gmail.com
YOU ALWAYS INSULT MY PERSON ANYTIME YOU WRITE ME. I LEAVE EVERYTHING TO GOD.
OKAY MY AFRICA BROTHER I HAVE NOTED YOUR MAIL. BUT FOR YOUR INFORMATION, I DON'T STAY IN NIGERIA, TALK LESS OF LAGOS. BUT LIKE I TOLD YOU EARLIER, I LEAVE ALL THE INSULT TO GOD, OK. ENJOY YOUR DAY
THANK YOU VERY MUCH. THANK YOU FOR YOUR UNDERSTANDING CONCERNING MY PRESENT CONDITION. MAYBE YOU SEND ME YOUR CONTACT OR WHATSAPP MAKE I CHAT YOU UP. REMAIN BLESSED AMEN
BUT WHO IS DOING COMPETITION WITH YOU. IF GOD DONE BLESS YOU THANKS AND GLORY BE TO GOD.
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.