from: Frankie Alex <frankalext1@gmail.com>
date: Jan 17, 2020, 9:38 AM
subject: I AM HAPPY TO WRITE TO YOU ONCE AGAIN
My Good Friend,
How are you today? I would like to be open, i am a woman that have diagrammatic life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the
heart.
This is the most important thing in life, for my understanding the most beautiful thing created by the most high God, is never seen, only felt in the heart. I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family,maybe relocate and start investing in other things.
Anyway, i would like to tell you little about me, My name is Frankie Alex Noah,37 years, Am from (hobart)Australia but was born in(Washington DC) United State of America, lost my only daughter at child birth. I have a special sport I crave for, and it is Golf. I cannot do without this sport, I will take up competitions later on after I end my career as a banker.
Am working as an Senior Audit/banker in (Jakarta) Indonesia (Bank Negara Indonesia)bni. I was married but my Ex Husband got married to another woman, which caused our divorce, but is okay, since he accused me of been so busy with my banking work and its accounting/auditing, that i was not having time for him, but he refused to understand me,that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient.
But is over between us,I am happy alone because I have everything i need by the grace of God and my hard working. This is why I think of relocating to your country if possible to get into investment and maybe own a small company which i can be able to manage ... Enough of myself. I would like you tell me more about yourself? I like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I love to hear from you soon, Take very good care of your self,
waiting for your reply.
Yours friend
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frankie Alex - frankalext1@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.
Frankie Alex - frankalext1@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.
Frankie Alex - frankalext1@gmail.com
from: Frankie Alex <frankalext1@gmail.com>
date: Mar 10, 2020, 12:31 AM
subject: THIS IS THE REASON I CONTACTED YOU
mailed-by: gmail.com
Hi! My Good Friend,
I am very happy to receive your message, How are you today? I have a strong feeling after reading your message, I have a feeling that your are an honest person and because of that honesty I choose to have this confidential with you.
Dear i want to invest in your country but i don't know much about your country, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in (Jakarta) Indonesia ( Bank Negara Indonesia)I have an Opportunity to the Sum of Nine Million,Three Hundred Thousand United States Dollars (US$ 9.3 Million ) to transfer into your bank account in your country, I will provide the full details of this business transaction with full trust and confident.I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and honest, i would not like you to betray this trust i have in you be truthful to me do not betray me because my heart told me that you are the right
person to handle this transaction for you and i to own a big company.
The fund will be shared at the rate of 50% for me, 45% for you and 5% will be set aside to cover any expenses and tax about this transaction, We will use the fund to build companies and for investment which both of us would manage together if possible, Please
this is an honest request for you and me. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone so please keep this information i gave you secret.
Please treat this business proposal with utmost confidentiality and for further application for this transfer if you are interested for us to be come business partner on this transfer also own a company together in your country where the total money will be invest.Now to avoid mistake send me the following information without wasting
much time.
1. Full Name:...............
2. Address: ....................
3. Identification copy:........
date: Mar 10, 2020, 12:31 AM
subject: THIS IS THE REASON I CONTACTED YOU
mailed-by: gmail.com
Hi! My Good Friend,
I am very happy to receive your message, How are you today? I have a strong feeling after reading your message, I have a feeling that your are an honest person and because of that honesty I choose to have this confidential with you.
Dear i want to invest in your country but i don't know much about your country, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in (Jakarta) Indonesia ( Bank Negara Indonesia)I have an Opportunity to the Sum of Nine Million,Three Hundred Thousand United States Dollars (US$ 9.3 Million ) to transfer into your bank account in your country, I will provide the full details of this business transaction with full trust and confident.I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and honest, i would not like you to betray this trust i have in you be truthful to me do not betray me because my heart told me that you are the right
person to handle this transaction for you and i to own a big company.
The fund will be shared at the rate of 50% for me, 45% for you and 5% will be set aside to cover any expenses and tax about this transaction, We will use the fund to build companies and for investment which both of us would manage together if possible, Please
this is an honest request for you and me. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone so please keep this information i gave you secret.
Please treat this business proposal with utmost confidentiality and for further application for this transfer if you are interested for us to be come business partner on this transfer also own a company together in your country where the total money will be invest.Now to avoid mistake send me the following information without wasting
much time.
1. Full Name:...............
2. Address: ....................
3. Identification copy:........
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.