from: FUND WIRE <fmf2525orgng@gmail.com>
date: Sep 22, 2020, 6:36 PM
subject: DEAR Beneficiary
mailed-by: gmail.com
DEAR Beneficiary
$10.5MUSD APPROVED IN YOUR FAVOUR
This is to inform you Economic Community of West African States
Commission {ECOWAS} has approved the sum of $10.5m usd this morning
in your name .
We are paying through any of the following method (Certified Bank
Draft, Telegraphic Wire Transfer, Automatic Teller Machine Card {ATM
MASTER CARD} Online account payment
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf? because he was in my office this morning saying that he is
your next of kin that you died last two week ago as a result that your
fund should transfer into his account please confirm
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
{CHOOSE ANY OF THE METHODS AND GET BACK TO ME} for immediate transfer
of your $10.5m usd
WAITING,
DR DORIS BELLO
Economic Community West African States {ECOWAS}} ABUJA-NIGERIA
Dr Dorris Bello - ECOWAS - fmf2525orgng@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Dorris Bello - ECOWAS - fmf2525orgng@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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Dr Dorris Bello - ECOWAS - adborgng902@gmail.com
from: PAYMENT FUND <adborgng902@gmail.com>
reply-to: adborgng902@gmail.com
date: Dec 4, 2020, 9:06 AM
subject: DR DORIS BELLO
mailed-by: gmail.com
Dear sir
We pay via wire transfer or atm master card/online account payment
This is to inform you that your Payment file has been submitted to
my office today in the sum of US$10.5M (Ten Million U.S Five Hundred
Thousand US Dollars) by Government to cancel your payment ? Please
explain to this office what really went wrong and why your file was
submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
But if you did not submitted your fund for the cancellation of your
payment choose any of the following for transfer of your fund and get
back to me immediately
{1} BANK WIRE TRANSFER
{2} ONLINE ACCOUNT PAYMENT
{3} ATM MASTER CARD PAYMENT
Looking forward for your urgent response for
immediate transfer of your fund
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
reply-to: adborgng902@gmail.com
date: Dec 4, 2020, 9:06 AM
subject: DR DORIS BELLO
mailed-by: gmail.com
Dear sir
We pay via wire transfer or atm master card/online account payment
This is to inform you that your Payment file has been submitted to
my office today in the sum of US$10.5M (Ten Million U.S Five Hundred
Thousand US Dollars) by Government to cancel your payment ? Please
explain to this office what really went wrong and why your file was
submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
But if you did not submitted your fund for the cancellation of your
payment choose any of the following for transfer of your fund and get
back to me immediately
{1} BANK WIRE TRANSFER
{2} ONLINE ACCOUNT PAYMENT
{3} ATM MASTER CARD PAYMENT
Looking forward for your urgent response for
immediate transfer of your fund
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Dorris Bello - ECOWAS - gtbankorgng7070@gmail.com
from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: Feb 15, 2021, 5:23 PM
subject: Dear Ordering Beneficiary,
mailed-by: gmail.com
Dear Ordering Beneficiary,
We also pay via atm master,online payment, Certified Bank Draft
We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$18,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.ALBERT COLE,stating that you
authorized him to transfer the funds to another bank account in
Sweeden and that you were recently involved in an auto accident
and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ALBERT
COLE and also, confirm if the bank account in SWEEDEN as
shown below is now your new bank account information to receive your
funds this week from our paying bank .
CREDIT SUISSE, CH-8038 , SWEEDEN
ACCOUNT NO:9018 1448 1783
IBAN: SW19 0483 5018 1448 75423
SWIFT CODE: 00975343
------------------------------------------
If you dont know MR.ALBERT COLE send the following personal inform
choose any mode on payment chosen by you, so that we can proceed with
the transfer of the US$18,200,000.00 to your correct bank account as scheduled.
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Yours sincerely,
Yours faithfully,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
reply-to: gtbankorgng7070@gmail.com
date: Feb 15, 2021, 5:23 PM
subject: Dear Ordering Beneficiary,
mailed-by: gmail.com
Dear Ordering Beneficiary,
We also pay via atm master,online payment, Certified Bank Draft
We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$18,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.ALBERT COLE,stating that you
authorized him to transfer the funds to another bank account in
Sweeden and that you were recently involved in an auto accident
and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ALBERT
COLE and also, confirm if the bank account in SWEEDEN as
shown below is now your new bank account information to receive your
funds this week from our paying bank .
CREDIT SUISSE, CH-8038 , SWEEDEN
ACCOUNT NO:9018 1448 1783
IBAN: SW19 0483 5018 1448 75423
SWIFT CODE: 00975343
------------------------------------------
If you dont know MR.ALBERT COLE send the following personal inform
choose any mode on payment chosen by you, so that we can proceed with
the transfer of the US$18,200,000.00 to your correct bank account as scheduled.
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
Yours sincerely,
Yours faithfully,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Dorris Bello - ECOWAS - fmf2525orgng@gmail.com
from: FUND WIRE <fmf2525orgng@gmail.com>
reply-to: fmf2525orgng@gmail.com
date: Oct 11, 2021, 3:09 AM
subject: PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
mailed-by: gmail.com
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Compensation Fund valued $5,000,000.00 (Five
Million US Dollars)
Attention Beneficiary
This is to inform you officially that the Economic Community West
African States {ECOWAS}
has been instructed by a United Nation and World Health Organization,
in conjunction with International Communities, to release your
Covid-19 palliative Compensation Payment Project between
the period of 2019 to 2021 as one of the beneficiary to receive this
compensation in West African sub Region
Note, this is as a result of the on-going Covid-19 Pandemic that has
affected the whole World Economically and also a life threatening
disease which Citizens are suffering from it financially and
otherwise. However, you are advised to comply with us and follow up
our instruction carefully to enable us to release your Corona-Virus
[Covid-19] palliative compensation Fund valued $5,000,000.00 (Five
Million US Dollars) which is still unclaimed.
Furthermore, If you receive this e-mail, it means you have been
identified and qualified by the United Nation Covid-19 Compensation
Commission and duly awarded class action Settlement to the tone of
US$5,000.000.00 (Five Million United States Dollars). In this regard,
kindly reconfirm your below personal information to us for proper
identification as we proceed to release your Fund to you with
immediate effect.
(1) Your Full Name...................................
(2) Your Mobile Phone #..........................
(3)Bank Details
(3) House Address...................................
(4) Occupation/Position...........................
(5) Marital Status:....................................
(6)Age/Sex...............................................
(5) Personal ID Card/ Passport:...............
Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million as instructed
by a United Nation and World Health Organization, in conjunction with
International
Looking forward to hearing from you
Thanks.
Yours in Service.
DR DORIS BELLO
Foreign payment Director
Economic Community West African States {ECOWAS}
ABUJA-NIGERIA
reply-to: fmf2525orgng@gmail.com
date: Oct 11, 2021, 3:09 AM
subject: PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
mailed-by: gmail.com
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Compensation Fund valued $5,000,000.00 (Five
Million US Dollars)
Attention Beneficiary
This is to inform you officially that the Economic Community West
African States {ECOWAS}
has been instructed by a United Nation and World Health Organization,
in conjunction with International Communities, to release your
Covid-19 palliative Compensation Payment Project between
the period of 2019 to 2021 as one of the beneficiary to receive this
compensation in West African sub Region
Note, this is as a result of the on-going Covid-19 Pandemic that has
affected the whole World Economically and also a life threatening
disease which Citizens are suffering from it financially and
otherwise. However, you are advised to comply with us and follow up
our instruction carefully to enable us to release your Corona-Virus
[Covid-19] palliative compensation Fund valued $5,000,000.00 (Five
Million US Dollars) which is still unclaimed.
Furthermore, If you receive this e-mail, it means you have been
identified and qualified by the United Nation Covid-19 Compensation
Commission and duly awarded class action Settlement to the tone of
US$5,000.000.00 (Five Million United States Dollars). In this regard,
kindly reconfirm your below personal information to us for proper
identification as we proceed to release your Fund to you with
immediate effect.
(1) Your Full Name...................................
(2) Your Mobile Phone #..........................
(3)Bank Details
(3) House Address...................................
(4) Occupation/Position...........................
(5) Marital Status:....................................
(6)Age/Sex...............................................
(5) Personal ID Card/ Passport:...............
Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million as instructed
by a United Nation and World Health Organization, in conjunction with
International
Looking forward to hearing from you
Thanks.
Yours in Service.
DR DORIS BELLO
Foreign payment Director
Economic Community West African States {ECOWAS}
ABUJA-NIGERIA
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Dr Dorris Bello - ECOWAS - adborgng909@gmail.com
from: TRANSFER FUND <adborgng909@gmail.com>
reply-to: adborgng909@gmail.com
date: Nov 4, 2021, 7:26 AM
subject: Economic Community West African States {ECOWAS}}
mailed-by: gmail.com
Dear Beneficiary
WE ALSO PAY VIA ATM MASTER CARD
$3.9M USD PART PAYMENT APPROVED IN YOUR NAME
We also pay via wire transfer and atm master card
Be inform that { Economic Community West African States {ECOWAS}} have
this morning approved the sum of $3.9M usd in your name and we need
the following
information to enable us to open an online Banking account in your
name and from there transfer your fund payment worth $3.9m Usd through
EURO-CLEAR MT103 SWIFT transfer to any Bank account of your choice any
where in the world } OR VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT}
Be inform that you are only paying the sum of $20 for activation fee
that will enable us activate your online and send you the {ACCESS
SECURITY PIN CODE} that will enable you access your online account
and do the transfer bit by bit to any bank of your choice any where in
the world
1 Your Full name
2. Your Resident address
3. Your Direct Telephone number.
4. Occupation
5. Your Banking Detail where the fund will be transfer into
----------------------------------------------------------
You are advise to send the $20 for activation fee via WORLDREMIT
ONLINE MONEY TRANSFER/REMITLY{ ALTERNATIVELY ITUNE OR GOOGLE PLAY GIFT
RECEIVERS NAME-----EMMANUEL IBEAWUCHI NWOKE
ADDRESS--78 BUMA ROAD APAPA LAGOS
COUNTRY----NIGERIA
PHONE NUMBER +2349060935726
EMAIL ----adborgng909@gmail.com
SENDERS NAME
AMOUNT $20
WORLDREMIT CODE
AS SOON AS I CONFIRM THE WORLDREMIT PAYMENT DETAILS YOUR FUND WILL
TRANSFER NOW I ASSURED YOU
WAITING,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
ABUJA-NIGERIA
reply-to: adborgng909@gmail.com
date: Nov 4, 2021, 7:26 AM
subject: Economic Community West African States {ECOWAS}}
mailed-by: gmail.com
Dear Beneficiary
WE ALSO PAY VIA ATM MASTER CARD
$3.9M USD PART PAYMENT APPROVED IN YOUR NAME
We also pay via wire transfer and atm master card
Be inform that { Economic Community West African States {ECOWAS}} have
this morning approved the sum of $3.9M usd in your name and we need
the following
information to enable us to open an online Banking account in your
name and from there transfer your fund payment worth $3.9m Usd through
EURO-CLEAR MT103 SWIFT transfer to any Bank account of your choice any
where in the world } OR VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT}
Be inform that you are only paying the sum of $20 for activation fee
that will enable us activate your online and send you the {ACCESS
SECURITY PIN CODE} that will enable you access your online account
and do the transfer bit by bit to any bank of your choice any where in
the world
1 Your Full name
2. Your Resident address
3. Your Direct Telephone number.
4. Occupation
5. Your Banking Detail where the fund will be transfer into
----------------------------------------------------------
You are advise to send the $20 for activation fee via WORLDREMIT
ONLINE MONEY TRANSFER/REMITLY{ ALTERNATIVELY ITUNE OR GOOGLE PLAY GIFT
RECEIVERS NAME-----EMMANUEL IBEAWUCHI NWOKE
ADDRESS--78 BUMA ROAD APAPA LAGOS
COUNTRY----NIGERIA
PHONE NUMBER +2349060935726
EMAIL ----adborgng909@gmail.com
SENDERS NAME
AMOUNT $20
WORLDREMIT CODE
AS SOON AS I CONFIRM THE WORLDREMIT PAYMENT DETAILS YOUR FUND WILL
TRANSFER NOW I ASSURED YOU
WAITING,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
ABUJA-NIGERIA
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.