from: Cfc Consultancy <consultancycfc49@gmail.com>
date: Nov 2, 2025, 7:32 PM
subject: Re:
mailed-by: gmail.com
Dear
I hope this message finds you well. I wish to apologise for the delay in responding to your recent email regarding your payment. We have received your communication wherein you mentioned that the payment has been made. However, upon checking our system, it is still indicating that no payment has been recorded against your account.
In order to resolve this matter promptly, I would be most grateful if you could kindly provide us with evidence of the payment made, such as a transaction receipt, bank statement, or any confirmation issued by your bank. This will enable us to update our records accordingly and proceed with the necessary actions.
Your urgent response to this request would be highly appreciated, as it will assist us in determining the appropriate next steps in relation to your previous correspondence. Please do not hesitate to reach out should you require any further assistance or clarification.
Thank you for your attention to this matter. I look forward to hearing from you at your earliest convenience.
Yours sincerely,
Mr Morris Ferdinand
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Morris Ferdinand - consultancycfc49@gmail.com
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Morris Ferdinand - consultancycfc49@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.