from: MRS. CHRISTINE LAGARDE <finalcialtrustbank@gmail.com>
reply-to: finalcialtrustbank@gmail.com
date: Mar 11, 2020, 4:20 PM
subject: Re: Private
mailed-by: gmail.com
Dear Friend ,
I did not forgot your past effort by trying to help me, Now I want to
tell you that i have succeeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.Contact my secretary in
Cotonou, Republic of Benin because I have left the whole instruction
to him on your behalf and instruct him where to send the Bank Draft
Cheque of $850,000.00 with out any further delay for your
compensation.
His name is Mr. Paul Nkosi
Email:(mrpaulnkosi23@gmail.com)
Phone:+229-996822511.
NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .
In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. Paul Nkosi to send the cheque to you without
any delay.
Best Regards
Mr Patrick Edward
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Patrick Edward - finalcialtrustbank@gmail.com
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Patrick Edward - finalcialtrustbank@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.
