Email: frankchimka@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: pfurlano@speedy.com.ar
Reply-to: frankchimka@yahoo.com
GOOD DAY MY DEAR,
MY NAME IS MR FRANK CHIMKA I AM A GHANANIAN AND I AM THE PAYMENT OFFICE WITH THE CBN WEST AFRICA HERE AND THERE IS A FUND HERE IN MY BANK AND THE
INFORMATION GOES WITH YOUR LAST NAME SO I WANT YOU TO PLEASE POSE AS THE BENEFICIARY TO THE FUND AND THE SAID AMOUNT IS $20 MILLION DOLLARS BUT THE TRANSFER TYPE IS 3 TIMES ON ELECTRONIC TRANSFER AND IT IS GOING LIKE THIS $7 MILLION DOLLARS FIRST TRANSFER, 2ND TRANSFER $7 MILLION DOLLARS AND THE 3RD TRANSFER IS $6 MILLION DOLLARS.
NOW I WILL WANT YOU TO WORK WITH ME PLEASE AND ALL I WANT FROM YOU IS YOUR TRUST AND TO POSE AS THE OWNER OF THE FUND OF WHICH I HAVE DONE ALL THE DOCUMENTATIONS ON YOUR NAME OF WHICH ALL YOU NEED IS JUST TO POSE AS THE OWNER OF THE FUND AND PLEASE I WILL LIKE TO WIN YOUR TRUST BECAUSE I REALLY WANT TO HELP YOUR LIFE AS REGARDS TO THIS FUND SO PLEASE YOU DONT FAIL ME BY THE TIME THIS FUND HIT INTO YOUR COUNTRY BANK ACCOUNT.
NOW PLEASE YOU HAVE TO SEND ME DOWN YOUR FULL INFORMATION AND BANK DETAILS BECAUSE THE TRANSFER WILL BE DONE IN THE NEXT 11 WORKING DAYS FROM NOW WHICH I
HAVE DONE ALL IT WILL TAKE FOR THE FIRST TRANSFER OF $7 MILLION DOLLARS TO LEAVE AND HIT INTO YOUR BANK ACCOUNT AND PLEASE DO NOTE THAT THE TRANSACTION DEAL
IS A SECREAT YOU MUST HAVE TO KEEP TO YOUR SELF UNTIL FUND HIT INTO YOUR PRIVATE BANK ACCOUNT.
PLEASE HERE ARE THE DETAILS I DO NEED FROM YOU,
1, YOUR FULL NAME
2, YOUR NATIONALITY
3, YOUR STATUS
4, YOUR AGE
5, WHAT YOU DO
6,YOUR PRIVATE ACCOUNT NUMBER
6, YOUR PRIVATE PHONE NUMBER THAT I CAN REACH YOU ON ANY TIME.
I HAVE TO STOP HERE FOR NOW AS I AWAIT YOUR SOONEST MAIL BACK.
BYE NOW WITH ALL REGARDS,
MR FRANK CHIMKA,
(CBN PAYMENT/TRANSFER OFFICER)
frankchimka@yahoo.com
+2348127648503.