from: FINANCE BANK <dhlcou25@gmail.com>
reply-to: ci597619@gmail.com
date: Oct 24, 2021, 2:28 AM
subject: Get back to us and receive your payment of $550,000,00USA today through your account
mailed-by: gmail.com
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 or years but I want you to have trust on this issues, I
cannot scam you for $75 it is for bank processing of your payment the
fees of $75 is clearly written to you before, I did not invent the
bill to defraud you of $75 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 $75 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 Financial 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,
This is promo price for new week and it will last only three days
today and tomorrow and Tuesday so if want be among of those who will
receive their payment of $550,000,00USA today through your account or
through Bitcoin address within 24 hours kindly go ahead and send the
fee Steam card or gift card send it without wasting time enable us
remit your total fund direct and address and reconfirm your
information at the same time to avoid wrong transfer,
Here is the payment information through Money Gram or Ria service,
finally my advice to you is not to abandon this transaction because of
the requirement of ($75) Send the fee to Receiver first name: Mark
Receiver last name Edem correctly and if not possible kindly buy I
tune card of $75 and send to avoid delay,
The fee should be send through World Remit Express union/ RIA or money
Gram please western union not allow to avoid another delay,
Receiver’s name: Mark Edem
Address:432 Ouwando Market Port-Novo
Country Benin Republic
City- Porto-Novo,
Sender Name and Reference number
Amount $75
Sender's Name:
MTCN Number#:
Sender's address:
Country:
Sender's full banking details to avoid wrong transfer:
As soon as the payment is received today you will start receive part
of your $550,000,00USA the same today without any delay.
Best Regards
Best Regard Mr Mark Edem
Email(ci597619@gmail.com)
Get back to us and receive your payment of $550,000,00USA today
through your account
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Edem - ci597619@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.
Mark Edem - ci597619@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.
