from: Robertson Nnaji <remit.bceao@gmail.com>
reply-to: dload3772@gmail.com
date: Jul 6, 2021, 6:47 PM
subject: Congratulations!!!
mailed-by: gmail.com
Good day,
Congratulations!!!
We wish to inform you that the UN / WORLD BANK ORGANIZATION
facilitated around-table meetings which just ended some days ago, and
it has been agreed upon that compensation payment of US$9,355,000.00
should be paid to scammed individuals whose Name and E-mail have been
chosen through an open E-mail ballot system. Your email was included
and that is why we have contacted you.
These also includes every foreign contractors that may have not
received their contract sum and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or the other etc. Also, we have been receiving complains from
beneficiaries informing us that they are yet to receive the payment
due scams emanating from Africa as well.
However, it is my pleasure to inform you that Money-gram office here
has been mandated to effect the payment to you with immediate effect.
We agreed that we shall be sending you the sum of US$10,000.00 into
two places per a day until the total sum is completely released to
you. This is to avoid Anti Drug/terrorist commission and other
enforcement agency demanding you to obtain their certificate which is
on a very high cost.
The first( 2) payment have been released today with the details below:
1.) Send Money through Money Gram(MG)
Reference Number: 75834XXX
Transaction Status: Successful
Transaction Date/Time: 06/07/2021 1:16 pm CDT
Pickup Amount: $10,000.00 USD
Sender's Name: Robertson Nnaji
Exchange Rate: 1 EUR = 1.89073 USD
Tax Invoice No: 5113-091-150430-125539
Total Amount Payable: US$10,000.00
Test Question: WHAT COLOR
Answer: WHITE
2.) Send Money through Money Gram(MG)
Reference Number: 41258XXX
Transaction Status: Successful
Transaction Date/Time: 06/07/2021 1:18 pm CDT
Pickup Amount: $10,000.00 USD
Sender's Name: Robertson Nnaji
Exchange Rate: 1 EUR = 1.89073 USD
Tax Invoice No: 5113-091-150430-125540
Total Amount Payable: US$10,000.00
Test Question: WHAT COLOR
Answer: WHITE
Note: The two(2) first payment is ready and available for pick up by
you in any Money-gram office around you BUT you must pay for our
Administrative/Processing Fees of US$165.00 before you can pick it up.
Therefore, we advise you to go ahead and send the US$165.00 with the name below:
Receivers Name: Bulama Maina
Location: Lagos/ Nigeria
Test Question: WHAT COLOR
Answer: WHITE
Amount : US$165.00
Once you send Administrative/Processing Fees of US$165.00, we shall
release the last 3 digit of the Money Gram(MG) Reference Number and
you can pick up the first (2) payment.
Congratulations, and I look forward to hearing from you.
Regards,
Robertson Nnaji
Operation Manager
Money Gram(MG)
Email: dload3772@gmail.com
Tel: +2348098134386
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robertson Nnaji - Money Gram - dload3772@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.
Robertson Nnaji - Money Gram - dload3772@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.