from: Tyler Randolph <trph48@gmail.com>
date: Dec 11, 2021, 10:44 PM
subject: NPF
mailed-by: gmail.com
Attention,
This is to bring to your notice about the due process of your
Outstanding Contractual/Inheritance payment which was suspended by the
The Internal Revenue Service ( IRS )and(FATFB)The action task force
for Bureau, thereby stopping the telex unit to pause the transfer of
your contract/inheritance fund to your nominated bank account.
During the auditing and closing of all financial records of this
Finance Institution, it was discovered from the records of Outstanding
foreign contractors due for payment, with the Credit Department
between the year 2005/2020 that your name and company is next on the
List of those who will receive their fund.
Meanwhile, a man came to my office a few days ago with a letter,
claiming To be your true representative. His information stated below
for you to confirm to this office if this man is truly from you or
not, so that the Credit Department will not be held responsible for
paying into the wrong account.
NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm this office, as a matter of urgency if this man
Is from you.
This fund is as a result of inheritance on your Behalf. You will have
to open an online account with us, whereby you will make the transfer
to your designated account by yourself.
However, we shall proceed to issue all payment details to Mr. White,
if we do not hear from you within the next seven working Days from
today.
Please all correspondence on this should please be directed to:
Sincerely,
Mr Tyler Randolph
International Remittance/Foreign Operations
Nation Politan Finance Plc
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Tyler Randolph - Nation Politan Finance - trph48@gmail.com
NOTICE: The Emails Below Are All Scams.
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Tyler Randolph - Nation Politan Finance - trph48@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.
