from: Barrister.John Edward, <admin@mangalamtimber.com>
reply-to: frankdonic1993@gmail.com
date: Mar 4, 2020, 10:55 AM
subject: Your payment will be sent to you as soon as you contact Mr,Frank
mailed-by: mangalamtimber.com
Beneficiary Sir:
Contact my confidential secretary in Benin Republic.You might find it so
difficult to remember me. Though,it is indeed, a very long time. On my
singular, I am much delighted and privileged to contact you again,after
couple of years now. It takes fate, courage and God's fearing to remember
old friends and at the same time, to show gratification,despite
circumstances that made things,not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. You are advised to stop any further
communication with your local representative(s),any officials(s)
department whom may call you or e_mail you concerning the check draft
worth the sum of $980,000, and accept Mr.Frank Dominic.
You are advise not to accept any fax or telephone calls that does not come
from him also because he is the only person I left the order how to
deliver the check or draft to you,and you may contact him immediately you
received this message for more information through the instruction I
left,I have conscience as a human being, due to your tremendous effort and
contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in Australia for
business negotiations and establishment.I just arrived yesterday night and
checked in a hotel and decided to go down to the hotel business centre to
mail you.
Now, with my sincere heart, I have raised and signed an International
Cashier's Bank Draft, to the tune of USD$980,000.00,in your name as
compensation to your dedication,humanity and contribution, as it
were.Please, contact now, my confidential secretary,
His name is Mr.Frank Dominic ,Secretary
His telephone number:+229 625 905 78
E-mail address: (frankdonic1993@gmail.com)
YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.
Receivername--------
Country------------------
City------------------------
He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to reach
him via his very mail address.Most importantly, the ICBD has only validity
period of 21 banking days.So, your early response to that effect, shall be
admired.You have to mind the days on route shipment. Forward your full
information where he will deliver the check to you.
Sincerely, yours,
Barrister.John Edward,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister John Edward - frankdonic1993@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.
Barrister John Edward - frankdonic1993@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.