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Tchoungui Josiane - infouba573@financier.com

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Matrixy
The Sentinel
The Sentinel
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Joined: 24 Jan 2020

Tchoungui Josiane - infouba573@financier.com

Post by Matrixy »

from: Mrs.Tchoungui Josiane <paak11120@gmail.com>
reply-to: infouba573@financier.com
to: allencjackson1973@gmail.com
date: Nov 3, 2023, 6:44 AM
subject: Hello Dear !!!
mailed-by: gmail.com

Hello Dear !!!

Courage my dear, I know you will be waiting for the arrival of your Consignment box contain the total amount of your (€7.5Million)) cash payment compensation which was to sent to you and later return back due to problem and other, I think there is a mistake on the process or in the address given to me and it has cost me a lot of stress, but I thank God that it's return back safely. The only things now is your urgent contact directly to (UNITED BANK FOR AFRICA) this bank are in charge of transfer your funds worth the sum of (€7.5Million)) to any bank of your choice. Again let me repeat.

Contact Person: Mr.Larry Corde (Director)
E-mail: (infodanb1@secretary.net)
Tel: +229-61727357

For the purpose of clarification, It is advice that the entire fee has been paid for your fund to be transfer so it's probably 110 Euro that remains that you will sent to them to renewing of your deposit file in thei office for your returning funds so far. don't be misconceived by anybody to pay more than 110 Euro, and be advised to reconfirm your bank details to them.

YOUR COUNTRY;;;;;;;;;;;;
YOUR FULL NAME;;;;;;;;;
YOUR BANK ACCOUNT;;;;;;;;;
HOME ADDRESS;;;;;;
PASS PORT;;;;;;;;;;
MOBIL PHONE NUMBER;;;
HOME NUMBER;;;;;;;;
AGE;;;;;;;;;;;;;;;
SEX;;;;;;;;;;;;;;

In addition to what i said earlier If there is any question that confused you the let me know to avoid delay and finally endeavor to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the fund deposited in their custody, use it as your subject when contacting them, thanks and have a nice day.
Best Regards

Mrs.Tchoungui Josiane
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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