Evans Omego - williamsrhowell@gmail.com

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Jacked-In
Scam-Scout
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Posts: 3443
Joined: 25 Jan 2020

Evans Omego - williamsrhowell@gmail.com

Post by Jacked-In »

from: Mr. William R Howell <williamsrhowell@gmail.com>
date: May 14, 2020, 2:50 AM
subject: Are you Truly Aware Of this?
mailed-by: gmail.com

This is to officially notify you that your name was shortlisted under
the World Bank scam victims rehabilitation scheme.You are
listed and approved to receive payment of USD$2,000,000.00 as one of
the scammed victims for compensation fund. This is to equally let you
know that Standard Chartered bank Affiliated to World Bank has been
directed to Transfer your Fund into you bank account in your country.
This is
the only bank instruction to transfer your fund to your bank account.

The Standard chartered Bank Affiliated to World Bank has made all
arrangement on how to transfer your fund, but the problem here
is that one Mr.Brian Newman came to the Bank and inform the BANK that
you are Dead, and before your Death, you instructed him to come
for the Claim of your fund in the Tune of Two Million United State
Dollars compensation FUND, that your name was shortlisted with
Standard
Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims.

1) Did you Authorize Mr.Brian Newman to come for your Fund Claim?
2) Are you Truly Aware Of this?

Below is his Bank information he submitted to the Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: Brian Newman
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

We have sent you this so many time and you did not respond back to us.

The Big Question here is... Are you Truly Aware Of this ???

PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.

Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right Beneficiary.

A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.

We Await an Urgent Response From you
You are to reply to this Email address ==== omegoevans111@gmail.com
Mr Evans Omego
Email: omegoevans111@gmail.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 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. Contact us here if you had interactions with a scammer and need support.

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Heavy Uploader
Scam Wrecker
Scam Wrecker
Posts: 2269
Joined: 25 Feb 2020

Evans Omego - alexogene_deptlaw@groupmail.com

Post by Heavy Uploader »

from: Mr Alex Ogene <001256090firstfinancesecuty@gmail.com>
reply-to: alexogene_deptlaw@groupmail.com
date: Jul 16, 2020, 4:11 AM
subject: ATM COMPENSATION APPROVED
mailed-by: gmail.com

Hello,

You are legally contacted regarding the release of your long awaited
fund of $5.5million. After a detailed review of your file,i wish to
inform you that your Swift Credit Card payment is being processed and
will be released to you as soon as you respond to this office.Please
re-confirm to us the following,
Your Name,Address,Phone,Age,
Regards
Mr Evans Omego
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 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. Contact us here if you had interactions with a scammer and need support.

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