from: Frank Book <frankbookesqtg@vera.com.uy>
reply-to: Frank Book <frankbookoffice2020@gmail.com>
date: Jul 25, 2020, 12:04 PM
subject: Call me it urgent +228-99179566
mailed-by: vera.com.uy
Greetings Dear Friend I have a very confidential project that will change our lives in due course,
Kindly reply for further explanations.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Book - frankbookoffice2020@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Frank Book - frankbookoffice2020@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Frank Book - frankbookoffice2020@gmail.com
from: Frank Book <frankbookoffice2020@gmail.com>
date: Jul 26, 2020, 6:38 PM
subject: Re: Call me it urgent +228-99179566
mailed-by: gmail.com
14 RUE DE'LA KOZAH
Lomé Republique du Togo
West Africa
EMAIL:frankbookoffice2020@gmail.com
Phone: +228-99179566.
My Dear Friend,
I sent this letter to you a month ago, but I am not sure if you received it, since I have not heard from you, and this is the reason
why I repeat it again, due to the urgency of this matter. Let me start by introducing myself properly to you. I am Barrister Frank Book,
Personal Attorney to your late relative,one of the biggest Contractors,here in my country until his death last two years ago in
motor vehicle accident in the capital city lome republic West Africa, He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of May,2016 worth $9.500, 000.00 (Nine Million Five Hundred Thousand United State Dollars).
The Bank now expects the Next of Kin to come forward as Beneficiary. Efforts have been made by the AFRICAN BANK to get in touch with any of
the Deceased Family Relatives, but they have met with no success. The bank has given me an authority to provide a next of kin within few
days, since I was his personal attorney when he was alive, that was the reason why I decided to contact you, so that you can put claim on
this fund.
The management under the influence of the bank Chairman and Members of the Board of directors is making an arrangement for the fund to be
declared Unclaimed In order to avert this negative development. I have secured from the probate an order of Mandamus to locate any of the
deceased beneficiaries and more so I am assuring you that this claim is 100% risk free.
All documents of proof that will enable you to get this fund will be carefully worked. I want to let you know that this transaction have to
be done legitimately and confidential Please Kindly forward to me the following information for easier communication on this regard.
Your First and Last Name....................
Your Country: …………………….
Your Phone Number: ……………………………….
I await your kind attention as quickly as possible for more information and directives.Get back to me through my private email
address (frankbookoffice2020@gmail.com).
Yours in service,
Frank Book.
(Esq.)
date: Jul 26, 2020, 6:38 PM
subject: Re: Call me it urgent +228-99179566
mailed-by: gmail.com
14 RUE DE'LA KOZAH
Lomé Republique du Togo
West Africa
EMAIL:frankbookoffice2020@gmail.com
Phone: +228-99179566.
My Dear Friend,
I sent this letter to you a month ago, but I am not sure if you received it, since I have not heard from you, and this is the reason
why I repeat it again, due to the urgency of this matter. Let me start by introducing myself properly to you. I am Barrister Frank Book,
Personal Attorney to your late relative,one of the biggest Contractors,here in my country until his death last two years ago in
motor vehicle accident in the capital city lome republic West Africa, He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of May,2016 worth $9.500, 000.00 (Nine Million Five Hundred Thousand United State Dollars).
The Bank now expects the Next of Kin to come forward as Beneficiary. Efforts have been made by the AFRICAN BANK to get in touch with any of
the Deceased Family Relatives, but they have met with no success. The bank has given me an authority to provide a next of kin within few
days, since I was his personal attorney when he was alive, that was the reason why I decided to contact you, so that you can put claim on
this fund.
The management under the influence of the bank Chairman and Members of the Board of directors is making an arrangement for the fund to be
declared Unclaimed In order to avert this negative development. I have secured from the probate an order of Mandamus to locate any of the
deceased beneficiaries and more so I am assuring you that this claim is 100% risk free.
All documents of proof that will enable you to get this fund will be carefully worked. I want to let you know that this transaction have to
be done legitimately and confidential Please Kindly forward to me the following information for easier communication on this regard.
Your First and Last Name....................
Your Country: …………………….
Your Phone Number: ……………………………….
I await your kind attention as quickly as possible for more information and directives.Get back to me through my private email
address (frankbookoffice2020@gmail.com).
Yours in service,
Frank Book.
(Esq.)
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Frank Book - frankbookoffice2020@gmail.com
from: Frank Book <frankbookoffice2020@gmail.com>
date: Jul 27, 2020, 8:50 AM
subject: Re: Call me it urgent +228-99179566
mailed-by: gmail.com
Inregards to your message i am sending you an application latter that
you will fill and submit to the bank for transfer notification, about
the said fund, meanwhile any message that you will receive from the
bank should be forwarded to me for more advise.
Thanks for your time,
Frank Book
Esq.
****************************************************************************************
BELOW IS AN APPLICATION LATTER THAT YOU WILL FILL AND SUBMIT TO THE
BANK FOR TRANSFER NOTIFICATION AND ANY MESSAGE THAT YOU MAY RECEIVED
FROM THE BANK SHOULD BE FORWARDED TO ME FOR MORE ADVICE.
******************************************************************************************
ATTN:DR.ANTHONY MARTINS
DIRECTOR OF FOREIGN OPERATION
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK PLC,
76 AVE JOSEPH STRUASS AJOLOLO
B.P 363 TOGO TELEX: 5221
Email: transferpoint@accountant.com
HERE IS AN APPLICATION FOR THE TRANSFER OF NINE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ($9.5MILLION ), FROM ACCOUNT NUMBER:
ADB/TG/286/41732/55 TO MY NOMINATED ACCOUNT AS STATED BELOW:-
FIRST NAME ........................
LAST NAME........................
PRIVATE PHONE NUMBER................................
FAX NUMBER.......................................
COUNTRY...........................
AGE...............................
SEX...............................
PROFESSION...................
BENEFICIARY...........................................
This is the money left in your Bank by Late Mr P.B. , I am his
relative and named next of kin. I wish as the heir apparent to claim
and instruct that the above mentioned amount be transferred into my
account stated above. Please accept this late application as it was
due to family logistic problems consequent upon his funeral rights. I
hope you will expedite action.
Thanks for your Anticipated co-operation,
yours faithfully.
Your name...............
date: Jul 27, 2020, 8:50 AM
subject: Re: Call me it urgent +228-99179566
mailed-by: gmail.com
Inregards to your message i am sending you an application latter that
you will fill and submit to the bank for transfer notification, about
the said fund, meanwhile any message that you will receive from the
bank should be forwarded to me for more advise.
Thanks for your time,
Frank Book
Esq.
****************************************************************************************
BELOW IS AN APPLICATION LATTER THAT YOU WILL FILL AND SUBMIT TO THE
BANK FOR TRANSFER NOTIFICATION AND ANY MESSAGE THAT YOU MAY RECEIVED
FROM THE BANK SHOULD BE FORWARDED TO ME FOR MORE ADVICE.
******************************************************************************************
ATTN:DR.ANTHONY MARTINS
DIRECTOR OF FOREIGN OPERATION
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK PLC,
76 AVE JOSEPH STRUASS AJOLOLO
B.P 363 TOGO TELEX: 5221
Email: transferpoint@accountant.com
HERE IS AN APPLICATION FOR THE TRANSFER OF NINE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ($9.5MILLION ), FROM ACCOUNT NUMBER:
ADB/TG/286/41732/55 TO MY NOMINATED ACCOUNT AS STATED BELOW:-
FIRST NAME ........................
LAST NAME........................
PRIVATE PHONE NUMBER................................
FAX NUMBER.......................................
COUNTRY...........................
AGE...............................
SEX...............................
PROFESSION...................
BENEFICIARY...........................................
This is the money left in your Bank by Late Mr P.B. , I am his
relative and named next of kin. I wish as the heir apparent to claim
and instruct that the above mentioned amount be transferred into my
account stated above. Please accept this late application as it was
due to family logistic problems consequent upon his funeral rights. I
hope you will expedite action.
Thanks for your Anticipated co-operation,
yours faithfully.
Your name...............
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.