from: Dr. Francisco Allen. Douglas <moneygramunit17@gmail.com>
reply-to: franciscoeze0012@gmail.com
date: Aug 5, 2020, 7:54 AM
subject: PAYMENT NOTIFICATION!!!
mailed-by: gmail.com
PAYMENT NOTIFICATION!!!
Dear Beneficiary the fact is that you can't seem to trust anyone again
towards your approved beneficiary fund payment here just because of
what you have been in cantered with other peoples, but listen our
office cannot liar or deceive you, the US$125.00 you were ask to pay
is needed in your name to obtain your Fund payment Release Transfer
Clearance Certificate at the Bureau office here, the fee of US$125.00
is clearly written to all the beneficiaries, our office did not invent
the fee to defraud you or anybody, it is an official Clearance
Certificate fee of your fund Release , and the good part of this, is
that after this fee you will receive your approved fund without any
body to disturbed you again over any kind of fee, you are hereby
implore to divulge to us on how you want your Funds enacted to you
from the below listed means of funds transfers.
1. ATM CARD: The fund will be loaded in an Automated Teller Machine
'ATM Card' and it will sent to you via FedEx Courier Service for you
to activate it in any ATM Machine close to you and make sure you
change the Personal Identification Number 'PIN Number' to your
preferred PIN Number and start withdrawing your fund from any ATM
machine.
2. CERTIFY CHEQUE: You will be sent a Certify Cheque via FedEx Courier
Service to be taken to your bank or any bank close to you with
approved documentations that will come along with the Cheque, clearing
the funds to be paid to you with any form of Identification you
present to them.
3. TRANSFER TO YOUR BANK ACCOUNT: Your fund will be transferred
instrumentally into your bank account through Key Telegraphic Transfer
and it will require you to present to your bank the fund transfer
documents that will we be sent to you before you will be allowed to
start withdrawal the funds from your Bank.
This is final, once our office receive the US$125.00 from you to
obtain your 'Fund Payment Release Transfer Clearance Certificate at
the Bureau office here, the Certificate will present to the paying
bank, then the paying Bank will release your fund to you without any
delay. I don't want you to lose you fund this time, because you may
never get such good opportunity again,
The Federal Government of Nigeria is keen and very determined to pay
all the beneficiaries overdue debts, this is not a fluke, I don't want
you to lose your fund out of ignorance, I will send you all your fund
payment documents as soon as you send the US$125.00 fee needed in your
name to obtain your Fund payment Transfer Clearance Certificate at the
Bureau office here, you have to trust me and our office here, you will
receive your approved fund this time around, find a way to send the
US$125.00 you will not lose it, instead it will bring your financial
Breakthrough, find the US$125.00 and send it to our office bursary.
Confirm Your Information,
1. Your full Name:
2. Country:
3. Address:
4. Your direct Tel, Cell:
5. What'App Phone number........
Finally my advice is for you not to abandon this because of the
requirement of (US$125.00) the receiver is our office bursary is
available to receive the US$125.00 through Western Union. As soon as
you get back to me I will send you information on how to make the
payment through the Western Union Money transfer/Money Gram.
Thanks,
Dr. Francisco Allen. Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
Federal Ministry Of Finance
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Dr Francisco Allen Douglas - United Nations - franciscoeze0012@gmail.com
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Dr Francisco Allen Douglas - United Nations - franciscoeze0012@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.
