from: Worldremit <ooffdc@gmail.com>
reply-to: infodanb1@secretary.net
date: Oct 22, 2023, 6:59 PM
subject: ATTENTION
mailed-by: gmail.com
OFFICE OF THE WORRLD-REMIT TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU TREAT URGENCY CALL: +229(61) 727357)
ATTENTION:
We are instructed to send your fully compensation funds of (€10.500`000`00 EURO) to your address in your city via Worldremit office from here in Benin Republic office Worldremit money transfer and you will be receiving your fund at rate of(€5,000.00) per day until you received all your total payment which is the sum of (€10.500`000`00U EURO) as scheduled in our office here.
We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Worldremit Office, but we will not hesitate to inform you that it is now your responsibility to officially settle for the re-activation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.
Furthermore, we are therefore, notifying you that you are to officially make an administrative charge of (€155 only) to enable us process the validation of your payment file through our head office here. Note in Worldremit transaction when an amount of fund in transaction is more than €5,000.00 euro, the document file will be re-activate before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Worldremit of the world-wide.
We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finance said that your file which was deposited in this Worldremit Office must be validated before the transfer will commence.Be rest assured that as soon as you send this €155, we will start transferring your fund to you through this Worldremit Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.
Receiver's Name::::: CHIBUEZE PAUL OGBONNAYA
Country's Name : :::::BENIN REPUBLIC
City's Name : ::::::::::::COTONOU
Text Question :::::::::: IN GOD
Text Answer : :::::::::::::WE TRUST
Amount : €155.00
I wait to hear from you today with the fee to enable this department release your fund to you immediately. Looking forward to your anticipated response.Very best regards,Mr.Phillip Guzman Director Western Union International Benin Republic.
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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.