from: Frank M. <contacto@tramitemunicipal.cl>
reply-to: t.hoover247@gmail.com
date: Feb 18, 2021, 8:17 AM
subject: This Is Very Important
signed-by: tramitemunicipal.cl
Hello My Good Friend
The process for the transfer of your fund has been perfected. We need
this Card to activate Code for the International Transfer Permit Code to
enable immediate crediting of your account within 24hrs.
What you will buy and send is Itunes or Amazon Gift Card of US$100
value.
The Bank of America will transfer your total approved sum of
US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US
Dollars). This will be after the Permit Code has been obtained once you
send this US$100 value card for easy activation.
Are you sending the Amazon Card Gift today?
Let me know exactly when.
Frank.
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Frank Mba - t.hoover247@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Frank Mba - t.hoover247@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Frank Mba - t.hoover247@gmail.com
from: Frank Mba <t.hoover247@gmail.com>
date: 31 May 2021, 12:27
subject: Re:This Is Very Important Info
mailed-by: gmail.com
Hello
All you have to do is to forward your account details where you would
want to receive this fund, and copy of your identification. Once you
send this information, then you will proceed to pay for the
International Transfer Permit Code fee of US$285 as you have been
instructed in the previous email.
The Transfer Permit Code fee is to enable the origination bank process
and obtain the International Transfer Permit Code that will facilitate
the swift transmission of your fund by the Clydesdale Bank, United
Kingdom once payment instruction is relayed to them by the origination
bank. This is necessary and mandatory, as without it, there is nothing
The Clydesdale Bank, United Kingdom can do in terms of remitting the
fund into your account. The origination bank has NOSTRO Account with
the Clydesdale Bank, United Kingdom through which they made payment to
approved beneficiaries, and this Code is required to authenticate
permission by the origination bank to The Clydesdale Bank, United
Kingdom to carry out such remittance.
So what you have to do now is to proceed and pay the Transfer Permit
Code as directed. The instruction on how you will send this fee shall
be giving you upon receipt of your positive response to this message.
Frank
date: 31 May 2021, 12:27
subject: Re:This Is Very Important Info
mailed-by: gmail.com
Hello
All you have to do is to forward your account details where you would
want to receive this fund, and copy of your identification. Once you
send this information, then you will proceed to pay for the
International Transfer Permit Code fee of US$285 as you have been
instructed in the previous email.
The Transfer Permit Code fee is to enable the origination bank process
and obtain the International Transfer Permit Code that will facilitate
the swift transmission of your fund by the Clydesdale Bank, United
Kingdom once payment instruction is relayed to them by the origination
bank. This is necessary and mandatory, as without it, there is nothing
The Clydesdale Bank, United Kingdom can do in terms of remitting the
fund into your account. The origination bank has NOSTRO Account with
the Clydesdale Bank, United Kingdom through which they made payment to
approved beneficiaries, and this Code is required to authenticate
permission by the origination bank to The Clydesdale Bank, United
Kingdom to carry out such remittance.
So what you have to do now is to proceed and pay the Transfer Permit
Code as directed. The instruction on how you will send this fee shall
be giving you upon receipt of your positive response to this message.
Frank
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.