from: Frankdike@maill.com via techmedhealthcare.in
reply-to: frankdike1102@yahoo.com
date: Mar 16, 2020, 11:24 PM
subject: Payment
signed-by: techmedhealthcare.in
ATTENTION.
Saw your payment file amongst the unpaid clients who have
fulfilled all requirements and still the authorities of the CBN
as well as some of their counterparts in the government are
fraustrating your effort to receive your funds so that you will
abandon your funds out of fraustration and it will be converted
to theirs,i have seen so many cases of this sort and won so many
cases and retrieved the claims of the disposed clients funds to
them.
First and foremost,i will like us to familirise ourselves by
formal introduction of yourself and any ID if it is okay by you
and please explain to me right from the beginning of your funds
allocation,all fees that you have sent to these people as well as
all parties involved from the beginning to this day,kindly state
their names and phone numbers.
After i receive these information from you,i will move swiftly to
addressing the delay of your payment and final release of your
funds,you are very lucky that i was able to locate your file at
the ministry of finance office where i was making a routine visit
as i normally do to check the books of the ministry along with
their auditors and that of the Central bank.
I expect that you be true to me and express yourself without fear
or withholding any info so that i may use these information
against the miscrants delaying your funds payment process.
Awaiting your response
Regards,
Frank
Telephone:+2349062327633
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Frank - frankdike1102@yahoo.com
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Frank - frankdike1102@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.
