from: jiimparker00@gmail.com
reply-to: jiimparker00@gmail.com
date: Nov 23, 2020, 6:40 AM
subject: ATTENTION: Dear Respected Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have
not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your
fund are still in vain. We wish to advise you that such an illegal act has
to stop if you wish to receive your payment since we have decided to bring a
solution to your problems in receiving the funds. This idea is the latest
instruction given to this bank by the Federal Ministry of Finance and
Economy.
You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with
the following information as urgent as possible.
Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity
Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any
hitch or delay in finalizing your payment. The transfer of your total sum of
$18,800.000.00 will be completed through online banking transfer as soon as
possible.
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while replying
back.Email Address: infofund98@gmail.com
Yours faithfully
DR DANNY ALLEN
EXECUTIVE DIRECTOR
PHONE:+2348032714861
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Danny Allen - jiimparker00@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
Dr Danny Allen - jiimparker00@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.