from: Mr.Thomas Philip <whiteterry274@gmail.com>
reply-to: warrenedwardbuffettoffic@gmail.com
date: Nov 9, 2021, 9:41 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
This message is from Federal ministry of finance office under the (
ECOWAS ) we are to let you know that We have finally concluded with (
ECOWAS ) of Africa Republic of Benin to release your payment worth
$3.5Million US Dollars to you through Western Union which total
payment going to be receive each day is $5,000.00 and First payment
has been send: First #MTCN 196-882-2120 but you have to (Re-new Your
Payment File) today before you will receive it and to Re-new Your
Payment File will cost you $50.00 now, so quickly go ahead and buy
itunes gift card
I told him to keep sending you $5,000.00 daily until the payment of
$3.5Million US Dollars is completed, again re-confirm your address to
avoid sending it to wrong person, so that they will be sure;
YOU’RE NAME.........
COUNTRY.............
PHONE NO............
ADDRESS/CITY........
AGE/SEX.............
A copy of your Id....
Please find below, your information to pick up the first sent $5,000
USD and upon pick up by you, another detail we be sent again and I
want you to track
https://www.westernunion.com/global-service/track-transfer you will
see that the money is there
https://www.westernunion.com/global-service/track-transfer
Use the below info to pick up your money now.
MTCN ::::::::::#MTCN 196-882-2120
Amount: $5,000 USD
Mr.Thomas Philip
Please, contact: Mr.Thomas Philip To the below
E-mail (warrenedwardbuffettoffic@gmail.com)
Contact him to give you Sender Name & Question and Answer to pick up
your money today ok and let me know when you confirm it all.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Philip - ECOWAS - warrenedwardbuffettoffic@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.
Thomas Philip - ECOWAS - warrenedwardbuffettoffic@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.