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Frank Dominic - Mr.Frank_Domini.c@outlook.com

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GhanaGeria
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Frank Dominic - Mr.Frank_Domini.c@outlook.com

Post by GhanaGeria »

from: MRFRANK DOMINIC <Mr.Frank_Domini.c@outlook.com>
date: Jun 14, 2020, 3:28 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com

Glad to notify you that after the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties,and as you may know, we have arranged your payment through online banking transfer (2020 payment scheme)

which is the instruction given by our President, (Dr.Patrice Talon),President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies.UNITED FINANCIAL BANK will create online account in your name, And forword all the online account details to you.which you will personally remit your USD$5.5million to any bank account(s) of your choice successful.

The president general also reported that hence the beneficiary could comply with the subsequent of transferring charge, Which will only cost the beneficiary $USD250 Dollars,AND it wont be more than 3 hours for the completion of the excercise, And all the online account details will be forword to you right a way.

You are requested to re-confirm the following information as stated Below for second confirmation before the process will take place tomorrow.

1. Full Name:.........................

2. Phone and Fax Number:.......................

3. Current Address:........................

4. Your Identification Card:........................

This is a serious situation to be addressed urgently,

Thanks
Best Regards
Mr.Frank Dominic.
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.

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