Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr Green Ben - US Government - usmontorpanelxxxxxxxx212@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Dr Green Ben - US Government - usmontorpanelxxxxxxxx212@gmail.com

Post by Jokerr »

from: UNTIED STATE MONITORING FUNDS PAYMENT CLEARANCE AUTHORITIES <xx02spfboardscttee@gmail.com>
reply-to: usmontorpanelxxxxxxxx212@gmail.com
date: Sep 27, 2021, 11:27 AM
subject: ATTN: SIR & MADAM.
mailed-by: gmail.com

This is to inform you that we have find out from why you have not received any Funds Outstanding Debts Payment till today from ( SENATE
PRESIDENTIAL FOREIGN BOARDS COMMITTEE OFFICE) PRINCE ANTHONY MOORE) Including the Nine Million Six Hundred Thousand Dollars President Muhammadu Buhari approved for your settlement through your Email address that you fronted your details information through NONE GOVERNMENT OFFICIAL to claim the payment funds and they now start defrauding you with they inrestest partners group of fraudsters at different countries, And now discovered from they Government network System that you fronted your information to claim the approved payment.

However, want to let you know that we have agreed with ( PRINCE ANTHONY MOORE) and used our position to move the Nine Million Six Hundred Thousand Dollars President Muhammadu Buhari approved for settlement to BITCOIN WALLET CLEARING OFFICE to release the funds to you through the BTWCO which we will now use your NAME EMAIL ADDRESS to open a new Bictoin Wallet Email Address and give the Login ID and Password of the Email and you confirm your approved and transfer Nine Million Six Hundred Thousand Dollars President Muhammadu Buhari approved for settlement.

Therefore get back to us immediately after reading this message with your full name and your contact Phone number and Whatsapp number and you receive the USD9.6 Million funds.

UNTIED STATE GOVERNMENT
BOARDS PAYMENT AUTHORITIES.
DR.GREEN BEN.
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.

Return to “Government & Law Enforcement Related Scams”