from: PAYMENT PORTFOLIO <paymentportfolio7@gmail.com>
date: Oct 28, 2025, 1:00 PM
subject: Re:
mailed-by: gmail.com
Attention
The truth about your fund $85.8Million USD Dollars in the Bank custody is that you are going through wrong directions,that is why it is impossible for you to succeed in completing the process after several payments,I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you, and I will advise you to face the reality.
if you are ready to face the reality and stop wasting your time I will direct you to the manager who will transfer your fund into your account
without stress.
I know that you will be surprise to receive this massage but this is nothing but the truth,it is a planned work with some of the officials but the manager is not aware, after all the evil they did to you they go to the bank manager trying to have him transfer the fund in a account claiming that is your order but the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund,that is to make sure that you authorize the transfer to a different account.
I have the original bank manager contact info and I want you to get in touch with him for the transfer but before then you must not disclose my info to anybody because this is top secret, am very sure that the manager will be happy to speak with you because he want to make sure that your fund is not transferred to some one /or probably wrong information, and am sure that the account they submitted to the manager on your behalf is not the bank account you gave to them,so you really need to do something fast to avoid regret.
If only you will response back to me upon receipt of this email notification and follow my instruction,I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums,As it may interest you to know all this money you have been sending would have completed your payment transmission before now if you had contact the appointed paying Bank.
However,The bank also have Agreed to financier the transaction untill you confirm the receipt of your $85.8Million USD release into your account,Frankly to claim these $85.8Million Dollars will cost you money.But i state again; I do not need your money as i have already contacted a financier who will be financing this whole project.Now there are steps involved in this that i need to make clear to you.
1.I am going to acquire all the documents papers relating to the transaction that will be used to empower you as the bona-fide beneficiary to the funds and those papers must be acquired in your full names.
2.After making some careful evaluation,we have discovered that the documents papers and the transfer charges will cost about $127,000.00 Dollars.
3. I have contacted a financier and he has agreed to provide the entire money and you are not required to pay a cent.
4.Since all the papers to be acquired are to be acquired in your full names,it has been agreed that you are personally going to send the $127,000.00 Dollars to the institute that has the money here and they will release $85.8Million USD Dollars to your account.
5.So i have discussed this issue with the financier and he has agreed to provide you with the $127,000.00 Dollars,Which will be use to obtain all the papers relating to the transaction for your own good,
6.This is a very simple arrangement; (1) the financier will provide you with the money (2) and you will send it to the institute (3) and the papers to release the money will be issued in your full name.
You are not required at any point to spend your money as the financier will provide all the money and once the papers has been released and the $85.8Million USD Dollars wired to your account, we will now pay the financier back his money with 15% interest and you and i can now share the rest.Please this is an urgent mail and i want you to respond to me today and confirm that all i have stated in this mail is okay with you.
Please reconfirm your details such as:( 1) Your full names (2) Your full address (3) Your age and marital status (4) Your occupation (5) Your directly telephone number and WhatsApp.I will have to submit all these to the financier and please attach importance to this mail and know that I don’t need your money.
Further information will be given to you including the bank contacts if you provide the following information:
1. Full Name
2. Phone and Whatsapp
3. Current Address
4. Your Identification Card
5. Occupation
Thanks for your anticipation and understanding
DR.M.B.MICHEAL AMBRUS
From the desk of:Director Debt Management Office.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr M B Michael Ambrus - Debt Management Office - paymentportfolio7@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.
Dr M B Michael Ambrus - Debt Management Office - paymentportfolio7@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.