from: frank borna <frankborna897@gmail.com>
date: Jul 7, 2020, 3:52 AM
subject: Re:
mailed-by: gmail.com
This is to acknowledge the receipt of your mail. I am sorry for the late response; it was as a result of our normal investigations before final approval is being made to ensure you receive your compensation payment after clearance.
You are legally contacted for the release of your payment, We have reviewed the adverse effect of the Novel CoronaVirus; Covid-19 on direct Economic effects on individuals within the months of this outbreak, hence our resolution to start compensating the scam victims and those that had unfinished transactions in the past.I assure you a safe and successful transfer and every document pertaining to this payment shall be mailed in a hard copy to your address after a successful transfer to your account.
However, we have three options for this outstanding payment and you are expected to comply by informing us on which option will be more suitable by you to receive the payment, hence my job is to ensure that you receive the best of service.
Kindly choose from the two options outlined below:
A. Online bank transfer
B. Check delivery
C: ATM Visa card
In line with the 7 bank working days given to us to complete this payment, we advise you not to delay in complying with the outlined transfer procedures.
Earnestly waiting to hear from you.
Thanks,
Frank Borna
Communication Secretary
IMF/UNCU
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Borna - IMF/UNCU - frankborna897@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.
Frank Borna - IMF/UNCU - frankborna897@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.