from: Frank Alanza <frankalanza@yahoo.com>
date: Aug 6, 2020, 10:55 PM
subject: Claims
mailed-by: yahoo.com
Dear,
This is to officially inform youthat World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various departments as concern the sad situation pressed on innocent citizens by scam related operators.
After our general meeting with theSecretary General of United Nation and World Bank recently concerning the rapid increase of fraudulent activities in the country and also in the foreign land, it was concluded that a compensation part payment of($2,550,000.00USD) will be given to each of the victims that has been defrauded by this ungodly act by presenting to this office how and when he or she has been duped, and a vital documents to back it up for clarification purposes.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS/NNPC have agreed to compensate you. This includes every foreign contractors ,Investment/Inheritance/consignment depoisits that may have not been received and people that have had an unfinished transaction or international businesses that failed due to Government policies etc.
This Compensation payment was organizedby the Central Bank, in conjunction with United Nation through WorldBank. Palmed at redeeming the country's image and also to put an end to the incessant scams reports by foreigners especially from Africa/US/ASIA/EUROPE AND MIDDLEEAST.
However, after this compensation payment is paid to you, the country will decline any other report from you should you fall victim into the hands of these perpetrators again.
You will be required to provide us with the below information:
fill the below information:
Fullname..................................
Address:...................................
Telephonenumber............................
Claims Amount...............................
Age.........................................
We anticipate your soonest response. I will call you as soon as i get your reply,provide your direct cell phone number.
Mr.Frank Alanza
International Crediting Director
Due Process Unit ( CBN )
contact email: dpunitt@accountant.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Alanza - frankalanza@yahoo.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
Frank Alanza - frankalanza@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Frank Alanza - dpunitt@accountant.com
from: Due Process Unit <dpunitt@accountant.com> via mail.com
date: Nov 24, 2020, 11:00 AM
subject: Update
mailed-by: gmail.com
signed-by: mail.com
Thank you for your mail, However we have to be sure you are the beneficiary by sending us the date you received mail from us and also your full names and cell phone numbers / address.
It is important we open up communications as the guide you well.
Frank
date: Nov 24, 2020, 11:00 AM
subject: Update
mailed-by: gmail.com
signed-by: mail.com
Thank you for your mail, However we have to be sure you are the beneficiary by sending us the date you received mail from us and also your full names and cell phone numbers / address.
It is important we open up communications as the guide you well.
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.