from: Mr. Guilherme Franco Netto <mr.guilhermefranconetto1@gmail.com>
date: May 2, 2021, 4:15 PM
subject: Re:
mailed-by: gmail.com
Hello
Sir
Thank you so much for your update and I have acknowledged your message with good faith, I have one update for you this morning from the financier who will sponsor your trip because of the ongoing pandemic and restrictions all over the world over traveling from one country to another.
In view of this recent development the financier said your trip to south America will no longer hold anymore because of the pandemic and most airline is not operating, and your payment worth of $10.5M dollars which has been in or custody over the years unclaimed has been approved to pay out to you from our payment center in United States of America.
Therefore, you are going to contact our regional payment office immediately and inform them that i was the one that directed you to contact them for the release of your overdue contract payment with the below information and once you do that in contacting them also get back to me with your update from them so that i will educate you more on how to follow up this payment procedure to avoid any mistake from you.
Below this message is our payment center details you are to contact and we have 3 mode of payment option which you are to choose the one you prefer then thereafter that i will give you a clearance documents from my office that will permit them to honor you before transfer to any given bank account of your choice, and let me know with a copy of their response to you once you contact them good day.
Mr. Daniel Stepp
Director, Crown Eagle FS, LLC
Office Address; 5025 Mount Olivet Rd, Cohutta, GA, 30710,USA
Tel; 14049002428
Email; daniel.stepp@consultant.com
Your urgent response is highly needed
Best Regards.
Mr. Guilherme Franco Netto
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Guilherme Franco Netto - mr.guilhermefranconetto1@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Guilherme Franco Netto - mr.guilhermefranconetto1@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.
Guilherme Franco Netto - deparxtmen.txt@gmail.com
from: Guilherme Franco Netto <deparxtmen.txt@gmail.com>
date: Aug 9, 2021, 4:46 PM
subject: Attn;
mailed-by: gmail.com
GOOD NEWS.
Hello ,
I am/We are pleased to inform you that your total payment
entitlement has been cleared and approved to be released to you
finally through our foreign payment centers in South America and
Europe. Consequently, You are expected to travel to these
two payment centers to formalize and finalize the process of this
funds payments release to you.
Firstly, You will be traveling to South America to sign the
relevant payment release documents, which you will travel to
Europe with to present to the paying officials in Europe for the
eventual release of your payment and subsequent transfer of
your entire funds to your designated Bank accounts.
Furthermore, to enable this process achieve its full objective,
Our officials in South America will buy some gift items,
such as male and female clothing capable of enticing our other
officials at the payment/transfer center in Europe. You will
carry this gift items and the signed documents with you to Europe to
present to the officials there as tips in order to
compel them to ascribe to your payment all priority attention it
deserves. Of course, this singular action will ensure that
not only you receive your payment certainly but also first before any
other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist
us with the provision of all the necessary financial
assistance by paying for your tickets throughout this journey, your
hotel accommodation both in South America and Europe.
You shall also be given some money to serve your feeding and other
expenses once you arrive in South America and another
money given to you for your expenses on arrival in Europe.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY
UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution
is to accept to travel and all your travel expenses shall be taken
care of by us. Secondly, accept to sign the documents in
South America and travel with same documents and the purchased gift
items to Europe for the final endorsement and transfer of
your payment. Also note that the money for the purchase of these gift
items shall be borne by us and handled by our officials
in South America.
The entire journey will take you between 8 to 10 days to conclude.
Therefore, you should prepare yourself towards this
number of days.
Finally, should you accept to make this trip, I urge you to
contact your local traveling agency to enquire if you need a
VISA to South America and Europe, so that you can apply for it
immediately to save time.
Do not hesitate to ask me questions if need be.
Best Regards.
Guilherme Franco Netto
GOOD NEWS;YOUR FUND.
date: Aug 9, 2021, 4:46 PM
subject: Attn;
mailed-by: gmail.com
GOOD NEWS.
Hello ,
I am/We are pleased to inform you that your total payment
entitlement has been cleared and approved to be released to you
finally through our foreign payment centers in South America and
Europe. Consequently, You are expected to travel to these
two payment centers to formalize and finalize the process of this
funds payments release to you.
Firstly, You will be traveling to South America to sign the
relevant payment release documents, which you will travel to
Europe with to present to the paying officials in Europe for the
eventual release of your payment and subsequent transfer of
your entire funds to your designated Bank accounts.
Furthermore, to enable this process achieve its full objective,
Our officials in South America will buy some gift items,
such as male and female clothing capable of enticing our other
officials at the payment/transfer center in Europe. You will
carry this gift items and the signed documents with you to Europe to
present to the officials there as tips in order to
compel them to ascribe to your payment all priority attention it
deserves. Of course, this singular action will ensure that
not only you receive your payment certainly but also first before any
other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist
us with the provision of all the necessary financial
assistance by paying for your tickets throughout this journey, your
hotel accommodation both in South America and Europe.
You shall also be given some money to serve your feeding and other
expenses once you arrive in South America and another
money given to you for your expenses on arrival in Europe.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY
UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution
is to accept to travel and all your travel expenses shall be taken
care of by us. Secondly, accept to sign the documents in
South America and travel with same documents and the purchased gift
items to Europe for the final endorsement and transfer of
your payment. Also note that the money for the purchase of these gift
items shall be borne by us and handled by our officials
in South America.
The entire journey will take you between 8 to 10 days to conclude.
Therefore, you should prepare yourself towards this
number of days.
Finally, should you accept to make this trip, I urge you to
contact your local traveling agency to enquire if you need a
VISA to South America and Europe, so that you can apply for it
immediately to save time.
Do not hesitate to ask me questions if need be.
Best Regards.
Guilherme Franco Netto
GOOD NEWS;YOUR FUND.
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.
Guilherme Franco Netto - deparxtmen.txt@gmail.com
from: Guilherme Franco Netto <deparxtmen.txt@gmail.com>
date: Aug 13, 2021, 5:00 PM
subject: Attention;
mailed-by: gmail.com
Hello
VERY IMPORTANT NOTICE
I am/We are pleased to inform you that your total payment entitlement
of $10.5 million has been cleared and approved to be released to you
finally through our foreign payment centers in South America and
Amsterdam. Consequently, You are expected to travel to these two
payment centers to formalize and finalize the process of this fund's
payments release to you after series of investigation for the past 3
years now.
Firstly, You will be traveling to South America to sign the relevant
payment release documents, which you will travel to Amsterdam with to
present to the paying officials in Amsterdam for the eventual release
of your payment and subsequent transfer of your entire funds to your
designated Bank account/s.
Furthermore, to enable this process to achieve its full objective, Our
officials in South America will buy some gift items, such as male and
female clothing capable of enticing our other officials at the
payment/transfer center in Amsterdam. You will carry these gift items
and the signed documents with you to Amsterdam to present to the
officials there as tips in order to compel them to ascribe to your
payment all priority attention it deserves. Of course, this singular
action will ensure that not only you receive your payment certainly
but also first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist us
with the provision of all the necessary financial assistance by paying
for your tickets throughout this journey, your hotel accommodation
both in South America and Amsterdam. You shall also be given some
money to serve as your feeding and other expenses once you arrive in
South America and another money given to you for your expenses on
arrival in Amsterdam.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel
and all your travel expenses shall be taken care of by us. Secondly,
accept to sign the documents in South America and travel with the same
documents and the purchased gift items to Amsterdam for the final
endorsement and transfer of your payment. Also note that the money for
the purchase of these gift items shall be borne by us and handled by
our officials in Amsterdam.
The entire journey will take you between 6 to 8 days to conclude.
Therefore, you should prepare yourself for this number of days.
Finally, should you accept to make this trip, I urge you to contact
your local traveling agency to inquire if you need a VISA to South
America and Amsterdam, so that you can apply for it immediately to
save time.
Do not hesitate to ask me questions if need be.
Best Regards.
Guilherme Franco Netto
date: Aug 13, 2021, 5:00 PM
subject: Attention;
mailed-by: gmail.com
Hello
VERY IMPORTANT NOTICE
I am/We are pleased to inform you that your total payment entitlement
of $10.5 million has been cleared and approved to be released to you
finally through our foreign payment centers in South America and
Amsterdam. Consequently, You are expected to travel to these two
payment centers to formalize and finalize the process of this fund's
payments release to you after series of investigation for the past 3
years now.
Firstly, You will be traveling to South America to sign the relevant
payment release documents, which you will travel to Amsterdam with to
present to the paying officials in Amsterdam for the eventual release
of your payment and subsequent transfer of your entire funds to your
designated Bank account/s.
Furthermore, to enable this process to achieve its full objective, Our
officials in South America will buy some gift items, such as male and
female clothing capable of enticing our other officials at the
payment/transfer center in Amsterdam. You will carry these gift items
and the signed documents with you to Amsterdam to present to the
officials there as tips in order to compel them to ascribe to your
payment all priority attention it deserves. Of course, this singular
action will ensure that not only you receive your payment certainly
but also first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist us
with the provision of all the necessary financial assistance by paying
for your tickets throughout this journey, your hotel accommodation
both in South America and Amsterdam. You shall also be given some
money to serve as your feeding and other expenses once you arrive in
South America and another money given to you for your expenses on
arrival in Amsterdam.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel
and all your travel expenses shall be taken care of by us. Secondly,
accept to sign the documents in South America and travel with the same
documents and the purchased gift items to Amsterdam for the final
endorsement and transfer of your payment. Also note that the money for
the purchase of these gift items shall be borne by us and handled by
our officials in Amsterdam.
The entire journey will take you between 6 to 8 days to conclude.
Therefore, you should prepare yourself for this number of days.
Finally, should you accept to make this trip, I urge you to contact
your local traveling agency to inquire if you need a VISA to South
America and Amsterdam, so that you can apply for it immediately to
save time.
Do not hesitate to ask me questions if need be.
Best Regards.
Guilherme Franco Netto
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Guilherme Franco Netto - wba_customerserviceteam@outlook.com
from: Foreign Contract Debt Security Monitoring Unit <lily.bruce32@gmail.com>
reply-to: wba_customerserviceteam@outlook.com
date: Aug 18, 2021, 5:51 AM
subject: Contract Debt Payment Gazette
mailed-by: gmail.com
Foreign Contract Debt Payment Gazette
E-mail: monetaryglobalfinance@gmail.com
To whom it may concern
Contract Debt Payment Gazette
We are pleased to inform you that your total payment entitlement has been cleared and finally approved to be released to you through our foreign payment centers in South America and Amsterdam. Consequently, you are expected to travel to these two payment centers to formalize and finalize the process of this payment settlement.
Firstly, you will be traveling to South America to sign the relevant payment release documents and also fly down to Amsterdam to present to the paying officials in Amsterdam for the eventual release of your entire funds to your designated Bank account/s.
To enable this process to achieve its full objective, our officials in South America will buy some gift items for the officials at the payment center in Amsterdam. You will go along with these gift items and present to the officials there as tips in order to compel them to ascribe to your payment, Of course, this singular action will ensure that not only your payment certainly but first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South America and Amsterdam. You shall also be given some money to serve as your feeding and other expenses once you arrive in South America and also in Amsterdam.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT THROUGH THIS EXERCISE.
Your only contribution is to travel to meet up with the payment release signing documents in South America and fly with the documents to Amsterdam for the final endorsement of your payment release. Note that the money for the purchase of the gift items shall be borne by the financier through our officials in Amsterdam.
Finally we advise you to contact your local traveling agency to inquire if you need a VISA to South America and Amsterdam, so that you can apply for it immediately to save time.
Do not hesitate to ask questions if need be.
Best Regards.
Guilherme Franco Netto
Foreign Contract Debt Payment Advisory Board
reply-to: wba_customerserviceteam@outlook.com
date: Aug 18, 2021, 5:51 AM
subject: Contract Debt Payment Gazette
mailed-by: gmail.com
Foreign Contract Debt Payment Gazette
E-mail: monetaryglobalfinance@gmail.com
To whom it may concern
Contract Debt Payment Gazette
We are pleased to inform you that your total payment entitlement has been cleared and finally approved to be released to you through our foreign payment centers in South America and Amsterdam. Consequently, you are expected to travel to these two payment centers to formalize and finalize the process of this payment settlement.
Firstly, you will be traveling to South America to sign the relevant payment release documents and also fly down to Amsterdam to present to the paying officials in Amsterdam for the eventual release of your entire funds to your designated Bank account/s.
To enable this process to achieve its full objective, our officials in South America will buy some gift items for the officials at the payment center in Amsterdam. You will go along with these gift items and present to the officials there as tips in order to compel them to ascribe to your payment, Of course, this singular action will ensure that not only your payment certainly but first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South America and Amsterdam. You shall also be given some money to serve as your feeding and other expenses once you arrive in South America and also in Amsterdam.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT THROUGH THIS EXERCISE.
Your only contribution is to travel to meet up with the payment release signing documents in South America and fly with the documents to Amsterdam for the final endorsement of your payment release. Note that the money for the purchase of the gift items shall be borne by the financier through our officials in Amsterdam.
Finally we advise you to contact your local traveling agency to inquire if you need a VISA to South America and Amsterdam, so that you can apply for it immediately to save time.
Do not hesitate to ask questions if need be.
Best Regards.
Guilherme Franco Netto
Foreign Contract Debt Payment Advisory Board
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Guilherme Franco Netto - franconettog521@gmail.com
From: Guilherme Franco Netto <mrjohnpsekibo552@gmail.com>
Reply-To: franconettog521@gmail.com
Date: 5 Aug 2023, 4:19
Subject: SUBJECT: UPDATE ON YOUR PAYMENT
SUBJECT: UPDATE ON YOUR PAYMENT
Hello Sir.
I am/We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in South Africa and Amsterdam. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this fund's payments release to you.
Firstly, You will be traveling to South Africa to sign the relevant payment release documents, which you will travel to Amsterdam with to present to the paying officials in Amsterdam for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s.
Furthermore, to enable this process to achieve its full objective, Our officials in South Africa will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Amsterdam. You will carry these gift items and the signed documents with you to Amsterdam to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and Amsterdam. You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa and another money given to you for your expenses on arrival in Amsterdam.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to Amsterdam for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South Africa.
The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.
Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South Africa and Amsterdam, so that you can apply for it immediately to save time.
Do not hesitate to ask me questions if need be.
Best Regards.
Guilherme Franco Netto
Please reply on this email below : franconettog521@gmail.com
---
from: Guilherme Netto <franconettog521@gmail.com>
date: Aug 14, 2023, 1:19 PM
subject: Re:
mailed-by: gmail.com
YOU DOONE SEE HOW EBI IF YOU HAVE THE OPPORTUNITY TO HELP DON'T HESITATE. GIVE ME UR WHATSAPP LET ME CHAT U UP ONE LOVE BRO
Reply-To: franconettog521@gmail.com
Date: 5 Aug 2023, 4:19
Subject: SUBJECT: UPDATE ON YOUR PAYMENT
SUBJECT: UPDATE ON YOUR PAYMENT
Hello Sir.
I am/We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in South Africa and Amsterdam. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this fund's payments release to you.
Firstly, You will be traveling to South Africa to sign the relevant payment release documents, which you will travel to Amsterdam with to present to the paying officials in Amsterdam for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s.
Furthermore, to enable this process to achieve its full objective, Our officials in South Africa will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Amsterdam. You will carry these gift items and the signed documents with you to Amsterdam to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and Amsterdam. You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa and another money given to you for your expenses on arrival in Amsterdam.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to Amsterdam for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South Africa.
The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.
Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South Africa and Amsterdam, so that you can apply for it immediately to save time.
Do not hesitate to ask me questions if need be.
Best Regards.
Guilherme Franco Netto
Please reply on this email below : franconettog521@gmail.com
---
from: Guilherme Netto <franconettog521@gmail.com>
date: Aug 14, 2023, 1:19 PM
subject: Re:
mailed-by: gmail.com
YOU DOONE SEE HOW EBI IF YOU HAVE THE OPPORTUNITY TO HELP DON'T HESITATE. GIVE ME UR WHATSAPP LET ME CHAT U UP ONE LOVE BRO
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.