from: Agent Frank James Hill <sebukeeravincent@gmail.com>
reply-to: sscovia19@gmail.com
date: Oct 8, 2023, 10:37 AM
subject: Good Day To You.
mailed-by: gmail.com
Attention: Beneficiary
Good Day To You.
Having waited for you ,without success, to comply with me for the
purpose of clearing your funds and completing your funds' delivery to
your house address as arranged, and in order to avoid consfication of
your funds by the USA authority as deadline is nearing , i have
quickly moved your funds and deposited it with CAPITAL TRUST ONLINE
BANKING USA.
The arrangement is that you will send them only $50 USD and an online
account will be opened for you and login info including password given
to you to access your money in the account.
All you need to do now is to contact them with your details. They
will set up online account for you and credit your $4,500.000 USD only
into it(Four million five hundred thousand) .They will thereafter give
you the login account and password to access your funds without any
encumbrance.
Kindly contact Capital trust online via below email:
Email: sscovia19@gmail.com
MD: Mrs. Stella Collins
Contact them with your information and follow their advice to receive
your money.
They're waiting for you to contact them right away.
Congratulations!
Agent Frank James Hill
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agent Frank James Hill - sscovia19@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.
Agent Frank James Hill - sscovia19@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.