Mallam John K Tanko - johntanko214@gmail.com

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Mallam John K Tanko - johntanko214@gmail.com

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from: Johntano212@maill.com via techmedhealthcare.in
reply-to: johntanko214@gmail.com
date: Mar 11, 2020, 10:19 PM
subject: APPROVED
signed-by: techmedhealthcare.in

FROM.JOHN TANKO
TELEPHONE.+2349062327633

Attn: Beneficiary,

“TRUTH OF THE MATTER”

I am compelled to write you in respect of your fund remittance,
which transfer has remained unsuccessful. I am very sure that you
must have lost hope of ever getting your fund transfer released
especially after all the frustrations, endless disappointment and
broken promises in the hands of some officials and offshore
offices.

However, I am writing you because I am familiar with the history
of this fund release. My privileged knowledge and acquaintance
with this payment issue is due to my closeness and association
with the immediate past Finance Minister, who I worked with until
his voluntary retirement in May 2015, and in addition to the
current position which I still maintain within the Ministry as
such and must not be revealed to any other official no matter
your cordiality and closeness.

This request must be noted in view of the fact that the current
Finance Minister,is yet to be briefed on some outstanding issues
and information by her predecessor and other top officials of the
Ministry who are not political appointees and who have worked in
the Ministry for more than {2decades}

Briefly, I am quite sure that you must be wondering the reason
behind the non-release of your long awaited fund after our
Government officially granted approval for its remittance. I may
also believe that you would have received countless promises,
unconfirmed and spurious payment Advices and remittance
instructions from some officials in Nigeria/abroad indicating
that they have granted approval for the transfer of your fund but
all to no avail.

You may have also been directed to visit different cities and
countries with the instruction that your fund would be released
at such payment post or that your fund could be delivered to you
at your residence. All these are cooked up Stories from impostors
who wish to extort money from you while they do not have any
knowledge of the true position of your fund transfer. Meanwhile,
I would like you to note the following.

(1) Our government has granted irrevocable payment approval for
your fund remittance.

(2) Official release of this fund according to the record from
the office of the Accountant General of the Federation and
Ministry of Finance have been duly effected and documented.

(3) Your fund is presently being held at JP MORGAN CHASE BANK,
NEW YORK the only authorized and approved bank by the Federal
Government to handle all foreign contract debts.

However for the avoidance of doubt, the reason for the non-
release of your fund is due to the fact that the paying Bank has
not received any direct instruction about the beneficiary of the
outstanding amount as the fund is still being held in the name of
the original contractor's name ZEPPELIN GmbH, GRAF-ZEPPELIN-PLATZ
1 85748 GARCHING NEAR MUNICH, in view of the non-provision of a
proof of ownership of the fund and you were not told the truth by
your representatives to change ZEPPELIN GmbH name to your own
name in other to enable you claim the fund because your
representatives is very much aware that once the truth about your
fund release is told, it will put an end to their illegal
extortion from you.

If you are very certain that you will not disclose this
information to anyone, get back to me and I will give you further
directives on what you should do immediately.

NB: You are advised to stop further dealings with any of your
Representatives with immediate effect, to avoid further extortion
of your hard earn currency.

Yours sincerely,

Mallam John K. Tanko.
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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