from: MR EMMA FRANK <udejohn26@yahoo.com>
reply-to: tamyterry873@gmail.com
date: Mar 4, 2021, 10:37 AM
subject: CONFIRMATION OF CONSIGNMENT BOX $4.7Million USD is Already Sign To Benin High Court,
mailed-by: gmail.com
signed-by: yahoo.com
Good Day
There is very Good News now,because the ( I.M.F ) International Monitor Fund U.N and Benin republic of cotonu is already sign that the only fee you can pay now before your Consignment Box,the amout of $4.7Million USD will arrive to your Country is Stamp duty fee which is this ( $375 $50,$125 ) dollar only i swear to God Almighty.so My Dear Friend if you sure that you are avilable to receive your Consignment Box try your possible today and contact our Office here (tamyterry873@gmail.com) and chose one for this three Option ( $375 $50,$125 )and send it to them because after today and tomorrow March 5th this stamp duty fee will start to taxing for you $10usd per day According to the meeting we are held,right now it is very very GOOD NEWS for you .immediately the stamp duty fee will receive from you today then, by this week end this your Consignment Box will arrive to your country without any complain.
Try to reconfirm your full information again to enable Our delivery Agent will locate you because of wrong delivery.so we are waiting for you today to complies with us very well with the stamp duty fee,because that is one thing holding your Consignment Box to delivery to you.Contact this E.Mail (tamyterry873@gmail.com ) today and send the stamp duty fee to them immediately you can Chose One here ( $375 $50,$125 ).Try to send your full information immediately you send the stamp duty fee to enable our delivery agent to locate you to delivery your Box,because of wrong delivery.
Try to send the fee through world remit tee or Ria Or MoneyGram ,but if you can not send the fee as i told you world remit Ria Or MoneyGram then,you can use the money to buy iTunes gift card or steam card or Google play,and send it with the scan copy picture.
PAYMENT INFORMATION
Sender Name:
Receiver Name;; Gerry Usufu
Country: Benin Republic
Question:::UP
Answer::::OK
Amount::: $
MTCN:
Receiver Address 22 Street Benin Republic
Receiver phone +22998608997
Chose one for this Three Option ( $375 $50,$125) and send it immediately today.
Send the fee to us through world remit tee or Ria
Best regards,
MR OGOCHUKWU DUMU,FROM EXPRESS DELIVERY COMPANY
BENIN REPUBLIC OF COTONU CONTACT PHONE +22999245589,
LEONARD ONA
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Ogochukwu Dumu - Express Delivery - tamyterry873@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ogochukwu Dumu - Express Delivery - tamyterry873@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 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.
Ogochukwu Dumu - Express Delivery - uwachido@gmail.com
from: MR,OGRITY FANRO <westernunion257@gmail.com>
reply-to: uwachido@gmail.com
date: Aug 17, 2021, 4:26 PM
subject: CONFIRMATION OF CONSIGNMENT BOX $4.7Million USD is Already Sign To Benin High Court,
mailed-by: gmail.com
CONFIRMATION OF CONSIGNMENT BOX $4.7Million USD is Already Sign To
Benin High Court,
Good Day
There is very Good News now,because the ( I.M.F ) International
Monitor Fund U.N and Benin republic of coconut is already sign that
the only fee you can pay now before your Consignment Box,the amount of
$4.7Million USD will arrive to your Country is Stamp duty fee which is
this ( $58 $69,$85 ) dollar only i swear to God Almighty.so My Dear
Friend if you sure that you are available to receive your Consignment
Box try your possible today and contact our Office here
(uwachido@gmail.com) and chose one for this three Option ( $100
$50,$155 )and send it to them because after today and tomorrow August
18th this stamp duty fee will start to increasing for you $10usd per
day According to the meeting we are held,right now it is very very
GOOD NEWS for you.immediately the stamp duty fee will receive from you
today then, by April 5th your Consignment Box will arrive to your
country without any complain.
Try to reconfirm your full information again to enable Our delivery
Agent will locate you because of wrong delivery.so we are waiting for
you today to compile with us very well with the stamp duty fee,because
that is one thing holding your Consignment Box to delivery to
you.Contact this E.Mail (uwachido@gmail.com ) today and send the stamp
duty fee to them immediately you Chose One here ( $58 $69,$85 ).
PAYMENT INFORMATION
Sender Name:
Receiver Name;; JOHN IBETO
Country: Benin Republic
Question:::UP
Answer::::OK
Amount::: $
MTCN:
Receiver Address GB74 STREET BENIN REPUBLIC
My Phone Number +22966529457
Chose one for this Three Option ( $100 $50,$155 ) and send it immediately today.
Send the fee to us through world remit or Ria Transfer,or you can use
it buy Google play or itune gift card or steam card.
Best regards,
MR OGOCHUKWU DUMU,FROM EXPRESS DELIVERY COMPANY
BENIN REPUBLIC OF COTONU CONTACT PHONE +229 98608997,
LEONARD ONA
reply-to: uwachido@gmail.com
date: Aug 17, 2021, 4:26 PM
subject: CONFIRMATION OF CONSIGNMENT BOX $4.7Million USD is Already Sign To Benin High Court,
mailed-by: gmail.com
CONFIRMATION OF CONSIGNMENT BOX $4.7Million USD is Already Sign To
Benin High Court,
Good Day
There is very Good News now,because the ( I.M.F ) International
Monitor Fund U.N and Benin republic of coconut is already sign that
the only fee you can pay now before your Consignment Box,the amount of
$4.7Million USD will arrive to your Country is Stamp duty fee which is
this ( $58 $69,$85 ) dollar only i swear to God Almighty.so My Dear
Friend if you sure that you are available to receive your Consignment
Box try your possible today and contact our Office here
(uwachido@gmail.com) and chose one for this three Option ( $100
$50,$155 )and send it to them because after today and tomorrow August
18th this stamp duty fee will start to increasing for you $10usd per
day According to the meeting we are held,right now it is very very
GOOD NEWS for you.immediately the stamp duty fee will receive from you
today then, by April 5th your Consignment Box will arrive to your
country without any complain.
Try to reconfirm your full information again to enable Our delivery
Agent will locate you because of wrong delivery.so we are waiting for
you today to compile with us very well with the stamp duty fee,because
that is one thing holding your Consignment Box to delivery to
you.Contact this E.Mail (uwachido@gmail.com ) today and send the stamp
duty fee to them immediately you Chose One here ( $58 $69,$85 ).
PAYMENT INFORMATION
Sender Name:
Receiver Name;; JOHN IBETO
Country: Benin Republic
Question:::UP
Answer::::OK
Amount::: $
MTCN:
Receiver Address GB74 STREET BENIN REPUBLIC
My Phone Number +22966529457
Chose one for this Three Option ( $100 $50,$155 ) and send it immediately today.
Send the fee to us through world remit or Ria Transfer,or you can use
it buy Google play or itune gift card or steam card.
Best regards,
MR OGOCHUKWU DUMU,FROM EXPRESS DELIVERY COMPANY
BENIN REPUBLIC OF COTONU CONTACT PHONE +229 98608997,
LEONARD ONA
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.