from: Debtmanagement@dbzmail.com via mail.com
date: Nov 2, 2021, 6:17 AM
subject: Here is the mail i sent to you earlier on
signed-by: mail.com
From Mr. Jeff Frank:
ABN AMRO Bank Netherlands
Attention,Fund Beneficiary
I am Mr.Jeff Frank, from ABN AMRO Bank Netherlands. We have just formed a new
forum which is the newly inaugurated World Debt Recovery committee (WDRC).
My committee has a mandate to recover unpaid debts associated with NNPC
contracts, Lottery fund, inheritance fund, loans and grants etc ranging
from $1M-$95.5M owed to various beneficiaries and companies across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the
unpaid beneficiaries/companies to the 2 appointed official paying Banks for
immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs.Christina Morgan
that you are dead. According to her, you died in a plane crash as such your
fund should be paid to her as the apparent heir. She has also submitted her
Bank account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to the wrong
individual/beneficiary, we have decided to contact you for confirmation. If
we fail to hear from you after 72 hours, it will be assumed that the
petition of Mrs. Morgan is true and the fund will be paid to her without
further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's license,
recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited time to
execute this fund.
Sincerely Yours
Mr. Jeff Frank,
(ABN AMRO Bank Netherlands)
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Jeff Frank - ABN AMRO Bank - Debtmanagement@dbzmail.com
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Jeff Frank - ABN AMRO Bank - Debtmanagement@dbzmail.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.