from: info@fernandogilholdings.com
date: Apr 1, 2020, 10:21 PM
subject: Re: Attention
mailed-by: fernandogilholdings.comSir,
Ref: FGN/EUUSASIA/2274009/2020
MANDATE FOR FINAL PAYMENT NOTIFICATION.
Your contract information file was allocated to my office for onward screening, verification and recommendation for instant remittance of your over due contract fund with African origin.
Based on the interim scrutiny, i discovered there were series of administrative manipulation and false presentation on your behalf by your local agents/representatives. With them, there is no guarantee that your fund will be released. You are therefore advised to keep them blind until your fund is remitted to your bank account as the bonafide beneficiary.
Furthermore, you are requested to send the following information to facilitate re-activation of your dormant contract file electronically prior to remittance of your contract fund effectively.
a) Scanned data page of your International Passport
b) Your complete Banking details
c) Expected Contract Value/Sum
d) Preferred Contact Telephone number/Fax and E-mail Address
Upon the receipt of this requested information, the formal transaction process commence immediately and shall be concluded within a maximum period of five banking days (5 days).
The Presidency Federal Republic of Nigeria in-conjunction with the Central Bank of Nigeria have approved $2. Billion dollars from her Foreign Reserve Bank account World Wide to de-fray all outstanding debts due to foreign investors/contractors within this present fiscal year 2020.
For further clarification and basic inquiries please call +34632384626.
Yours faithfully,
Dr. Fernando Gil phD
(Legal Head Overseas Credit Commission)
Madrid Spain.
CC: EUROPEAN UNION LEGAL DEPARTMENT BELGIUM
CC: EUROPEAN CENTRAL BANK, GERMANY
CC: THE PRESIDENCY, NIGERIA
CC: FEDERAL RESERVE BANK NEW YORK,USA
CC: BANCO DE ESPAÑA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Fernando Gil - Overseas Credit Commission - info@fernandogilholdings.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.
Dr Fernando Gil - Overseas Credit Commission - info@fernandogilholdings.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.