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Frank Green - agentfrankgreen178@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Frank Green - agentfrankgreen178@gmail.com

Post by Matrixy »

from: FRANK GREEN <agentfrankgreen178@gmail.com>
date: May 9, 2022, 12:15 PM
subject: INFORMATION
mailed-by: gmail.com

Our reference 20/7725/CITINYK

***CITINYK 00006938**
** Ordering Customer’:
U.S. Ambassador - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
Ordering Beneficiary

ATTN: HON. BENEFICIARY.

FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.

We have received your payment approval from United nation/Federal
Government of Nigeria for the further credit to your bank account.
With all due respect, our bank has obliged to credit your account
with instruction.Quoting reference to Citibank of New York transfer
regulation and in line with American Financial and Allied Conduct,
your account will be effected as soon as you reconcile our 1% Cost of
Transfer or you may
advise us to deduct the total value and transfer the balance to your
account. Should you be willing to accept deduction, our bank is
therefore urging you to contact the authorized CBN Paying Officer
Rev.Peter Achinike of the International Remittance Dept. on
E-mail:peterachinike@yahoo.com Please ask him to issue you the
Original Hard Copy of the Authority to Deduct Bill of Exchange to
enable us deduct the 1% cost of transfer. Be advised also that we only
acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF
EXCHANGE FORM, which must be duly filed and signed by the beneficiary
before we can effect deduction.

Please be warned, as our bank does not trust any Nigerian Official
except Rev.Peter Achinike whom we can give attention to in any of
this instruction.Prior to our banking regulation, final credit shall
be made to your account upon your instruction.

Congratulations!

Yours faithfully,

Agent 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.

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