from: Fatima Benoit <fatimabenoit@yandex.com>
date: Feb 16, 2020, 1:47 PM
subject: your full compensation payment
mailed-by: yandex.com
Dear Friend,
How are you today,I am here to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
paraguay though i tried my best to involve you in the business but
almitghy God decided the whole situations. Presently i'm in Chine for
investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.I have
concluded to effect your payment through WESTERN UNION already sent
you USD $5,000 dollars through WESTERN UNION $5,000 USD daily until
the total amount of the USD$700.000.00 USD is complete. as I have been
given your full compensation payment total sum of USD $700.000.00 USD.
Via WESTERN UNION information to pick up your frist Transfer.
MTCN: 578_544--#### Tell him to give you the remaining 4 digits number
Sender's Name: Alph Nke
Amount:USD $5,000 USD
Please,contact Pastor David Rawand Tell him to give you the remaining
4 digits MTCN number to you, below is their email address
(wub.agents3@yandex.com) You have to send to him your address to
enable him register your payment online with your information for you
to start receiving your daily payment from WESTERN UNION agent over
there in your city and country,send your cell phone number in your
reply to them.
Many Our Lord Almigthy be with you,
Mrs.Fatima.Benoit Brown,
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Fatima Benoit Brown - fatimabenoit@yandex.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Fatima Benoit Brown - fatimabenoit@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.