Denis Hodina Email Scams

If you have received from Denis Hodina email address 1hodina11denis1@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from:    Denis Hodina <den11hodina@outlook.com>
reply-to:    1hodina11denis1@gmail.com
to:   
date:    Wed, Jun 8, 2016 at 2:03 AM
subject:    /Reply with phone Numbers for re-confirmation,final release of your funds
encryption:    tie.cl did not encrypt this message Learn more
Dear Beneficiary,


We at Denis Hodina & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.

All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.

In concluding your Fund Transfer Analysis, there is one issue that need instant clarification.Your clarification in regards to these issues have to be clearly stated and verifiable. This is because these issue do tend to go a long way in determining the expediency with which huge International fund transfers of this nature receive the necessary clearance for immediate transfer.

I would want you to be 100% honest when making this clarifications. The issue is that of bad credit, if you do; for what kind of credit facilities and with what financial institutions so that the remittance Office in New York can help pay them off (home loan/credit card etc) and receive the necessary clearance for immediate transfer.

We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.



Yours Sincere
Denis Hodina