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Francisco Eduardo - mrfranciscoeduardo8@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Francisco Eduardo - mrfranciscoeduardo8@gmail.com

Post by TheBadNews »

from: Mr. Francisco Eduardo <mrfranciscoeduardo8@gmail.com>
date: Sep 17, 2023, 2:39 PM
subject: Dear friend:
mailed-by: gmail.com

Dear friend:

Regards!!! I believe you are having a good time. Earlier I introduced myself as Mr. Francisco Eduardo, an account manager here in the Philippines and I got your contact after a very careful search on the internet and I hope my proposal fits your case. I also seek confidential cooperation with you during the execution of this deal described below for our mutual benefit. I hope you maintain a very high level of confidentiality before, during and after the procedures of this transaction.

I work at the Asian Trade and Investment Bank (ATIBANK) as an account manager here in the Philippines and during the bank check last month I discovered an online account with unclaimed/abandoned funds totaling $13.5 million in a bank account belonging to a customer who sadly lost his life and that of his wife and their only son during the COVID-19 pandemic.

Our bank has been waiting for one of the family members to step forward to claim the money, but to date no one has. Personally, I have been unable to locate any of his relatives and now I humbly seek your permission to introduce you as a close relative/benefactor of the deceased, as you both bear the same surname, so that the proceeds from this account total the sum of US $13.5 million can be transferred to you after proper documentation to reclaim the benefit that we will share in these percentages, 50% for me and 50% for you. All I require from you is your unwavering sincerity, cooperation, trust and maximum confidentiality throughout the entire process to make it a successful transaction in the end.

I have carefully and systematically mapped out the modalities for smooth execution of this transaction using a legitimate arrangement to protect you and me from any violation of law in your country and mine when the money is transferred to your bank account. We will provide all relevant documents requested by our bank as proof that you are the bona fide beneficiary of this inheritance and thereafter the bank will begin releasing the funds to you without further delay. As consideration and acceptance of this offer, please send me the following details as listed below so that I can work towards providing the required documents which will be submitted to the bank to further consolidate your claim as the sole beneficiary to the process of transferring the money immediately to your designated bank account. Remember to keep this as confidential as possible to protect both of us from exposure.

Your full names:
Your contact address:
Your mobile phone number:
Your date of birth:
Your profession:

I await your prompt response to start the process.

Cordial greetings,

Mr. Francisco Eduardo.
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.

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