from: Emeka Frank <emefrankeme@gmail.com>
date: Jul 20, 2023, 11:34 AM
subject: Hello/Urgent
mailed-by: gmail.com
Dear Friend,
A customer of ours who died (19) years ago in Tsunami tragedy in
Indonesia leaving behind an estate/capital (US$20M) in a Bank here
where I work,till date nobody has come forward or put application for
the claim.During the Bank private search for the late gentle man
relatives your name and email contact was among the findings that
matches the same surname as the deceased who died intestate with no
Will or next of kin. To maintain the level of security required I have
intentionally left out the final details.
Banking regulation/legislation demand that I notify the fiscal
authorities after a statutory time period when dormant accounts of
this type are called in by the monetary regulatory bodies if nobody
applies to claim the funds. I urge you to come forward since I can
provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you ,in this way
$12,000,000.00 for you and $8,000,000.00 for me. I will do all the
crucial part in the Bank to have the claim released to you promptly.
Please endeavor to observe utmost discretion in all matters concerning
this issue to affirm your willingness and cooperation please do so by
replying me with your Telephone Number and Your Contact Information.
I do expect your prompt response. Email: emefrankeme@gmail.com
Thank you,
Mr.Frank Emeka
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Emeka Frank - emefrankeme@gmail.com
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Emeka Frank - emefrankeme@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.