from: charles colocino <charlescolocinoj23@gmail.com>
date: Aug 22, 2021, 7:24 AM
subject: Re:
mailed-by: gmail.com
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,B/N
IF YOU FAIL TO SEND THE $53 THIS WEEK YOUR $2.500, 000.00 IS GONE
Our Ref: FGN /SNT/STB
Compliment of the season, I have to inform you again, that we are not
playing over this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to trust any one
again over this payment for what you have been in cantered in many
months ago, but I want you to trust me, I cannot scam you for $53 it
is for bank processing of your payment, the fees of $53 is clearly
written to you before, I did not invent the bill to defraud you of $53
it is an official bank payment processing fee, and the good part of
this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective
once we submit your payment application processing fee and pay the
form fee of $53 I don't want you to loose this fund this time, because
you may never get another such good opportunity, the federal
government is keen and very determined to pay your overdue debts, this
is not a fluke, I would not ! Want you to loose this fund out.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.
Only what you will do now is to Contact us back if you are interested
in receiving your fund and information will be given to you were to
send the bank processing charges to avoid wrong transaction, finally
my advice to you is not to abandon this transaction because of the
requirement of ($53)
As soon as the payment is received, you will receive your $2.5M the
same today without any delay.
Best Regards,
Mr Charles Colocino Jr.
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Charles Colocino Jr - Ministry Of Finance - charlescolocinoj23@gmail.com
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Charles Colocino Jr - Ministry Of Finance - charlescolocinoj23@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.