Franklin Cooks, Special Investigation & Reconciliation Center, UK

Discussion in 'Business Scams' started by Miyuki, May 19, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From : 96.118.53.15, [​IMG] USA, Mount Laurel, Comcast Cable Communications Llc
    Return-Path: <carolx9@rxx2.ga>
    Subject: To Person of Concern,
    To: Recipients <carolx9@rxx2.ga>
    From: "Mr. Franklin Cooks," <carolx9@rxx2.ga>
    Date: Thu, 23 Mar 2017
    Reply-To: <zenith_bankplc@zenithbankplc.ugu.pl>
    Return-Path: carolx9@rxx2.ga

    Special investigation & reconciliation center London UK
    St Ethel burga's Centre for Reconciliation and Peace
    78 Bishopsgate, London EC2N 4AG UK
    Email: posternilaoffice@gmail.com ,

    To Person of Concern,

    In a brief introduction, we are a team of financial analyst and special investigators; we were employed by the Africa Development Bank to carry out special analyses on financial misconduct on approved payment due to foreign beneficiaries in accordance to the United Nations submit advise to member states on financial control.

    This letter contains facts that have led to several stop orders and concerns that were issued to suspend the transfer of your payment to you the beneficiary. During an in-depth verification exercise instituted by this team of financial analyst on your payment, I discovered these facts. Be informed that several persons are behind the delay why you have not received your payment. They are not directly after your approved sum rather they are after the accrued interest they make by allowing your funds stay in foreign banks and also with local banks, It is a known fact that they can't steal or divert your approved sum but causing several delays and big financial obligation as obstacle to buy time and have the principal sum stay on fixed deposit to make interest on the funds.

    It is very important you reconfirm your details such as, 1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4, A copy of your ID.

    Yours Sincerely,
    Mr. Franklin Cooks,
    Head of Delegation
     

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