Frank Wills
One out of five!
You can now email me at: frankwills99@yahoo.com
- SUB: ALLOCATED PAYMENT/ TRANSFER OF $ 12 MILLION. After a painstaking verification on your payment file through our central computer monitoring index as mandated by the presidency, as a matter of fact I found out that your payment shall undergo a fresh process of re-approval, before it could be released due to some clauses detected in your payment file, moreover I even found out that you have spent so much money in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that can at least sustain you financially pending when your contract payment will finally be released. This offer arose from the federal government reserve vault under my care. It is a total sum of us$ 12.000,000.00 (Twelve million united states dollars only), which will be shared between you and I in the ratio of 50%-50%. This amount is not from your contract sum or have any thing related to your contract payment, rather it is a left over from the allocated sum used in paying local and foreign contractors and it is directly under my custody. I am offering you this because I have seen that you are a committed creditor and your funds will not be released until all the abnormalities in your payment file are rectified and re-approaved. The only thing needed for this us$ 12 million to be swiftly wired into your bank account within a couple of days is a bank account, which is different from what you already have in your contract file that ought to be legally accredited / normalize at the federal high court of justice as a diplomatic account in accordance to the rules and regulation of the federal government financial act as amended by fund-in-transit act of 2000, already all modalities are in place to register this transaction as a diplomatic compensation. Be adequately informed that as this is not a contract payment therefore I do not anticipate any form of bureaucracy or misfortune..... Please note that if you desire to accomplish this deal with me, just reach me immediately on the above telephone and fax numbers intimating me on your proposed bank account so as to have the transaction consummated with a short time frame as scheduled. Sincere wishes and best regards, DR. FRANK WILLS.
Important Notes :-
1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.
2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.
Labels: fraud
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