Email from Don Miginis address donnmiiginis53@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. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
from: Don Miginis <lider@lidertapetes.com.br>
reply-to: donnmiiginis53@gmail.com
to: Recipients <lider@lidertapetes.com.br>
date: Mon, Jul 6, 2015 at 1:09 PM
subject: Good Morning
signed-by: lidertapetes.com.br
Good Morning,
This is to inform that the Debt Management Office Fresno California, did initiate the remittance of your first $250,000 from Chase Bank in your favor but the transfer was decline because of a pending fee, which you will have to send across ASAP.
It may interest you to know that the said fee is for a clearance document stating that your funds is clean and free from Drugs, Money Laundry and Terror related funding, this is due to the fact that, the source of your funds is from outside the United States.
Also the said fee has to pay before BOA can transfer in your favor your outstanding payment, please kindly get back with me ASAP today.
Thanks.
Don Miginis
Funds Transfer Unit
donnmiiginis53@gmail.com
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