from: Douglas Fountain <douglasfountain2013@gmail.com>
date: Mar 12, 2020, 3:13 AM
subject: Mr.Dear
mailed-by: gmail.com
Many thanks for your email, content is noted.
Meanwhile below is the message i sent to you for your perusal.
RE: NOTIFICATION OF APPROVED PAYMENT
We hereby confirmed receipt of Payment of US$7,500,000.00 dollars only with INTERNATIONAL CERTIFIED BANK DRAFT deposited into our official Escrow account with Nigerian Debt Management Board by order of Dr. Mrs. Cordelia Gill/Chairman (Presidential Debt/ Payment Reconciliation Committee), African Region inline with United Nation Compensation Agency in charge of Foreign debt Recovery Committee on Overdue Contract and Inheritance payments in Africa, as indicated in our database.
Your new Payment Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013.
We hereby solicit your co-operation to reconfirm your account coordinates and attach a copy of your international passport or drivers license for proper identification. Finally, the moment we receive the confirmed information, we shall proceed immediately as regards final vetting, scrutiny for fund transfer payment. Our final fund application forms for transfer are attached herewith for immediate transfer of your allocation into your designated bank account.
Note; that what we are paying you is from the Liquidated International Certified Bank draft deposited in our official ESCROW account with Federal Government of Nigeria.
Thanking you for your understanding and cooperation.
Yours Sincerely,
Mr.Douglas Fountain(Director Telex Unit)
CLAIMS FACILITY PAYMENTS
HSBC BANK MARYLAND USA.
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Douglas Fountain - HSBC - douglasfountain2013@gmail.com
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Douglas Fountain - HSBC - douglasfountain2013@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.