from: Finance Consult <financeconsult050@gmail.com>
reply-to: financeconsult050@gmail.com
date: Feb 2, 2021, 7:21 PM
subject: Attention:
mailed-by: gmail.com
Attention:
This is to notify you that we cannot be able to pay your $4.7 Million US Dollars once, your compensation funds will be split twice, you shall receive $2.4 Million, as first payment, and after 14 bank working days you will receive $2.3 Million second payment to complete the $4.7 Million.
The reason is to avoid delaying your compensation payment, because the Federal Ministry of Finance instructed to release every overdue payment within 21 bank working days, and your one of the beneficiaries.
If you’re ready to receive your compensation overdue payment this January, quickly forward your full name: __________, your complete residence address: ____________, your Mobile phone number: _______.
The payment process will start as soon you reply with your full information to my below emails.
Sincerely,
Mr. Mark Ezugo Davidson
Manager ECOWAS Payment Department
E-mail: financeconsult050@gmail.com
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Mark Ezugo Davidson - ECOWAS - financeconsult050@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mark Ezugo Davidson - ECOWAS - financeconsult050@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.
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Mark Ezugo Davidson - ECOWAS - financeconsult050@gmail.com
from: Finance Consult <financeconsult050@gmail.com>
reply-to: financeconsult050@gmail.com
date: Feb 4, 2021, 11:23 PM
subject: Re:
mailed-by: gmail.com
Am still waiting for you, to enable process your $4.7 Million US Dollars Compensation Overdue payment and send it to you.
If you want me to process an ATM Master Card and send it to you through a courier company, you tell me let me give you the information you will use to send the $250, processing and express delivery service fee of your ATM card.
But if you choose to receive your compensation through bank wire transfer, you reply immediately to enable start the bank wire transfer process, as soon you send the $470, bank wire transfer processing fee.
Am waiting for your urgent response, cause we have 14 bank working days to complete the compensation overdue payment process.
Sincerely,
Mr. Mark Ezugo Davidson
Manager ECOWAS Payment Department
E-mail: financeconsult050@gmail.com
reply-to: financeconsult050@gmail.com
date: Feb 4, 2021, 11:23 PM
subject: Re:
mailed-by: gmail.com
Am still waiting for you, to enable process your $4.7 Million US Dollars Compensation Overdue payment and send it to you.
If you want me to process an ATM Master Card and send it to you through a courier company, you tell me let me give you the information you will use to send the $250, processing and express delivery service fee of your ATM card.
But if you choose to receive your compensation through bank wire transfer, you reply immediately to enable start the bank wire transfer process, as soon you send the $470, bank wire transfer processing fee.
Am waiting for your urgent response, cause we have 14 bank working days to complete the compensation overdue payment process.
Sincerely,
Mr. Mark Ezugo Davidson
Manager ECOWAS Payment Department
E-mail: financeconsult050@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.