from: Mr,Peter Tany <couierdeliveryexpress2@gmail.com>
reply-to: tamyterry873@gmail.com
date: Jul 8, 2021, 4:34 PM
subject: Cancellation of Fund,Com firm The Truth,FEDERAL COMMITTEE Office
mailed-by: gmail.com
Cancellation of Fund,Comfirm The Truth,FEDERAL COMMITTEE Office
Atten Now
How are you ,and every thing
As you dead today according to the news i hear from MR.BENARD JOHN
and with MR.HWARD ADRESON, Now am very very sorry for that,because it is
bad news,let God Almighty take control for every things in Jesus Name
Amen Your heart
will rest in peace Amen.and what i want to know to Confirm the truth
weather it is real or
not,because the two of them,want to clam your Fund the Amount of
$6.9Million USD which is
belong to you.
And again after i hearing the bad news MR.NJE UDAKO,went to the
Police and reported the Case to them,and he said that you are Alive,
so the Confirmation i need from you today with your full
information,both your delivery
address.
Now Our Federal Government with Federal Committee Office,he want you
to come down to Benin
republic and Sign this to the Federal Hign Court Benin as you are
still Alive or Attorney
will sign it for you,then you will bear the cost.if the Attorney will
Sign it for you
then,he will cost you $51 dollar only.and again try to Contact this Email
(tamyterry873@gmail.com) the delivery Office and send the $51
dollar to them with this information,so that Attorney will Sign it for
you before you
will receive the fund or you will Come Down to Benin republic by
yourself and sign that
you are Alive before the fund will delivery to you.the fund will delivery to you
through D.H.L Delivery Company. Try to send the fee of $51 through
world remittee Only or you can buy Steam wallet Or Google play card
$50 and send it
to us Today.this is our receiver agent in Benin Republic / JONES EZE /
PAYMENT INFORMATION
Receiver Name=JONES EZE
Country Benin Republic
Sender s,Name=
City Cotonou=
Question=To
Answer=Now
Amount=$51
MTCN=
Receiver Address=No 4BD IKOLI COTOMGBE STREET
RECEIVER PHONE +22995877311
Send the Require fee through World Remit Or Ria Transfer.
MR.CHI DUBEM,DHL DELIVERY COMPANY BENIN REPUBLIC,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chi Dubem - DHL - 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.
Chi Dubem - DHL - 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Chi Dubem - DHL - mmadukaokwuenu@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr,Uka Joe <couierdeliveryexpress2@gmail.com>
reply-to: mmadukaokwuenu@gmail.com
date: Dec 9, 2021, 1:34 AM
subject: Cancellation of Fund,Confirm The Truth,FEDERAL COMMITTEE Office
mailed-by: gmail.com
from: Mr,Uka Joe <couierdeliveryexpress2@gmail.com>
reply-to: mmadukaokwuenu@gmail.com
date: Dec 9, 2021, 1:34 AM
subject: Cancellation of Fund,Confirm The Truth,FEDERAL COMMITTEE Office
mailed-by: 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.
Chi Dubem - DHL - saladon4@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR BAKTY ANDREW <nokialopez40@gmail.com>
reply-to: saladon4@gmail.com
date: Jan 5, 2022, 10:58 AM
subject: Cancellation of Fund,Confirm The Truth,FEDERAL COMMITTEE Office
mailed-by: gmail.com
from: MR BAKTY ANDREW <nokialopez40@gmail.com>
reply-to: saladon4@gmail.com
date: Jan 5, 2022, 10:58 AM
subject: Cancellation of Fund,Confirm The Truth,FEDERAL COMMITTEE Office
mailed-by: 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.