from: Frank Tony <anderhon58@gmail.com>
reply-to: citizensrustfinanceba12@gmail.com
date: Apr 15, 2021, 7:40 AM
subject: Hello Dear Attention Please
mailed-by: gmail.com
s phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
Hello Dear Attention Please
Good news, Compliments of the day
I write to inform you that United Nations has paid off all needed fee
for the release of your funds, apart from $70 USD for insurance which
will be paid by you and receive your funds immediately , so get back
to me now if you are still interested to receive your funds again
without any further delays.
I advice you to go now and buy steam wallet Gift Card or Google Play
Gift Card, or send by bitcoin wallet address, of $70 USD, been the
only amount you are to pay and receive your wining compensation funds
immediately
Your funds has been approved by the Federal Government of United
States Of America and the Federal Ministry of Finance , so you are
covered. Believe me and trust me that you will organize a big party to
celebrate the success in getting this fund. I am not a wicked person
as I cannot benefit anything in sitting on your fund and preventing
you from receiving it. That will coincide with the thanks giving
celebration you will host when I can make it up to come over there to
meet you in your state. I am the one that encouraged you up to this
final stage and prosperity will be against me if we couldn’t conclude
this transaction for you to receive your fund.
My dear Friend, my word is my bond.
Thanks for Understanding and bearing with me while i looking forward
to serving you better.
Best regards
Frank Tony
Agent.
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Frank Tony - citizensrustfinanceba12@gmail.com
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Frank Tony - citizensrustfinanceba12@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.