from: Infoscb Bank <treasurycreditcontroldept@gmail.com>
date: Oct 13, 2020, 8:47 AM
subject: Attn:Beneficiary
mailed-by: gmail.com
Attn:Beneficiary,
I have made new arrangements with an international experts in funds
managements here with BANK OF COMMERCE PHILIPPINES , regarding the
account opening and subsequent release of your funds which after she
will help you lodge into your new opened account that will be opened
in your favor into your account with the same bank, this arrangements
is for safekeeping of your funds because you cannot bring all your
funds at once to your country because of the new rules and regulations
on moving huge sum of funds from one place or the other,
With this arrangements, you will be officially protected and there
will be no more records of your funds to your governments, you will
only make transfers from your offshore account once you need money to
settle matters like payments of your mortgage, payments of your cash
loan, children school fees, official business payments and lots of
others payments from your side, this is all supported with the
official bank to bank transfer system.
Here is all the Benefits:
Transparency - Best Services
NO Taxes for foreigners !
Personalized Account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Philippines required
Multicurrency account management
Approval guaranteed!
Looking forward to your anticipated cooperations.
Thanks
Yours Faithfully
Dr.Francis Obi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Francis Obi - treasurycreditcontroldept@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Francis Obi - treasurycreditcontroldept@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.