Scam Email(s) from Frank Ford to Deb (USA)

 

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Letter 1

Dear Frank Ford,

We would like to Inform you that we got your cash payment of $1750.00 ( One thousand Seven hundred and fifty dollars ) for the care and maintenance of the site at Middle East FZE . Unfortunately , Our Company will not be able to accept the 30% upfront payment to perform the final preventative, predictive, and corrective service to access environmental risks of the said site due to new policies as regards Eastern Countries which UAE is a signatory of.

In consideration for the above mentioned reasons, We agree to perform to the best of our ability with due diligence in the execution of the above mentioned service If the balance of the required service in the sum of $3950.00 ( Three thousand Nine hundred and fifty dollars ) is made as soon as possible , We would finish up our work in less than 48 hours for it to be ready for processing of your Closure certificate by Saturday 23rd of March 2019.

Please note that over the next ninety days we will be going over all our accounting records and paying off all our outstanding invoices. If we have an outstanding balance with you, we will contact you immediately to confirm the amount that we owe and arrange a payment schedule.

We would like to thank you for your past business and it was truly a pleasure working with you.

Best wishes,
David Hermell .
dhermell20@geologist.com

I do feel like a complete idiot but perhaps kthis will save someone else.

Looking forward to hearing from you

Letter 2

Dear Frank Ford,

It is with great pleasure to Inform you that the final preventative, predictive, and corrective service to access environmental risk requested of us has been completed . The Certified copy of the completed cleaning asssesment will be handed over to you on the 27th of March 2019.

I would like to bring to your notice that our team on site carried out delimitation survey of impacted area of the North East end of the FZE and informed me of a spillage which was not part of the site mapping given to us because exploitation has not started on it by you but would definitely be a decisive factor by Dubai Environmetal Agency in issuing your closure certificate.

We'd like to know If we can proceed Immediately with the Skimming, recovery and transportation of all free-floating oil from the spill site to the nearest company crude oil facility or company approved treatment site for incineration and also the general tidying up of the entire impacted area to the extent that there would be no oil on sediments or visible oil sheen on soil or water.

After the clean up is completed, a Post Clean up Inspection (PCI) is carried out by our team on Site with Government Regulatory Agencies (GRA) where samples are collected for analysis.

We will charge you a fair and reasonable sum of $3200:00 (Three thousand two hundred dollars Only ) because we presently have our team working on your site. If interested please get back to me as soon as possible and also mail payment so that I can give them directives.

We would like to thank you for your past business and it was truly a pleasure working with you.

Best wishes,
David Hermell .
dhermell20@geologist.com

 

   

   

Created: 2019-07-28    Last updated: 2019-07-28    Views: 109