from: Frank Robert <rof138988@gmail.com>
date: Apr 25, 2023, 9:58 AM
subject: CHANGE OF ACCOUNT CORRECTION PROCESS.
mailed-by: gmail.com
SUBJECT: CHANGE OF ACCOUNT CORRECTION PROCESS.
This is an official acknowledgment of the receipt of your e-mail response wherein you emphatically made it very clear that you did not at any time authorize Mr.John Sean of the United States to claim your transactional OR project funds on your behalf.And also that you are very much alive.
We are very glad that you are alive and we seize to use this medium to inform you that all the necessary processes and procedures regarding your funds claim have been fully completed to facilitate the prompt transfer of your legitimate funds to your yet to be nominated bank account.
You are hereby mandated to forward and re-confirm the following personal information to us that will enable us to rectify and directly input your real personal details and information on the external/overseas clients funds foreign remittance Database.The personal information you are to forward to us should include:
1.Your full name and full address.
2.A scanned copy of your ID: be it either the front data page of your international passport OR Driver's license.
3.Your Personal Phone number.
4.Your full bank account details: which should include the name and address of your bank, Your bank telephone number, beneficiary name and account information
Please be rest assured that your project funds are very much safe and that all that is required of you is for you to make available to us all the aforementioned information and we will do all the needful to ensure that you claim your funds without any much delay.
Your prompt response and provision of all the needed information will be in the overall interest of your funds claim as this will further assist us to avoid any error in ensuring that the funds are dully remitted to the Bonafide beneficiary of the funds who in this case is you.
Your
Sincerely
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Frank Robert - rof138988@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Frank Robert - rof138988@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.