Mr. Franklin David (scam alert)

Scammers depend to some extent on their messages being secret. They don’t want you to talk to anyone else about them, because that increases the chance that the scam will be exposed. (That’s why scammers don’t like what we do here at scamhunter.org.) In the advance-fee fraud message below, “Franklin David” warns you not to contact other people about his offer — of course he does, because then you might find out that it’s a scam!

Date: Mon, 4 May 2015 18:43:21 +0200 (CEST)
From: “mr.franklindavid@gmail.com” hmrc.refund@camaravalladolid.com
Reply-To: mr.franklindavid@gmail.com
Subject: GOOD NEWS.

Hello,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors’ meeting held in Cotonou, Benin Republic, we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00) per day. And the total sum approved in your name is Five Million United States Dollars {$5,000,000.00}.

If you desire to receive your fund before final confiscation, kindly re-confirm your:

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:

You will find below my personal email address

Contact Person: Mr. Franklin David.
Email: (mr.franklindavid@gmail.com)

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge.

Thanks for your co-operation.

BEST REGARDS,
Mr. Franklin David

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