StopScamFraud

from: Cristian Lucian <cristianlucian2020@gmail.com>
date: Jun 14, 2020, 7:28 PM
subject: Hello Dear Beneficiary
mailed-by: gmail.com

Hello Dear Beneficiary

I'm, Mr.Cristian Lucian, the Senior Supervisor Internet Monetary Team (IMF). Department of Foreign Fund controller in Port Novo Benin Republic, I received a report that you have an unclaimed fund of US$2,700,000.00 (Two Million Seven Hundred Thousand United State Dollar) placed on ATM DEBIT CARD on your name

I have instructed ECOWAS and the concerned authorities to bring the ATM DEBIT CARD and documents involve to our office, The said documents and funds will be here today.Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone# so that arrangement can be made for the delivery of the parcel to your home address.

Yours in service
Mr.Cristian Lucian
EMAIL ID:(cristianlucian2020@gmail.com)
Cellphone: +229 60-41-64-45

from: Cristian Lucian <cristianlucian2020@gmail.com>
date: Jun 15, 2020, 12:22 AM
subject: Yours in service
mailed-by: gmail.com

Thanks for your response, I received your email in my office, but before I can release the further information; I will like you to proof to me that you are the owner of this email address ID. Please can you re-confirm a copy of your valid national ID card or passport and your full details to me?

I want to check your name properly with the approved name in the payment file, you know the reason of requesting for your valid identification? There are many things happening in the internet as result of hackers and someone can hack your email address to claim your name. So let us keep highly protective measure to ensure that the ATM DEBIT CARD goes to the right owner when DELIVERY.

I want to confirm your valid identification before giving you the important information with the approval code, I am waiting for your earlier response.

Yours in service
Mr.Cristian Lucian
EMAIL ID:(cristianlucian2020@gmail.com)
Cellphone: +229 60-41-64-45

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Cristian Lucian <cristianlucian2020@gmail.com>
date: Jun 14, 2020, 7:26 PM
subject:
mailed-by: gmail.com

People way no wantup no fit get to write begain write Nonses with they finger, I dey practical world, good bye, real men don't insult