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Onye Obalim - World Remit - Officialwebsiteservice@outlook.com

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Jacked-In
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Onye Obalim - World Remit - Officialwebsiteservice@outlook.com

Post by Jacked-In »

from: World Remit <honbarrmoodyb@gmail.com>
reply-to: Officialwebsiteservice@outlook.com
date: Aug 29, 2021, 4:52 PM
subject: International Money Transfers-World-Remit. Cotonou-Benin
mailed-by: gmail.com

International Money Transfers-World-Remit. Cotonou-Benin
Address: B.P. 06-2650. Cotonou.
Tell/Whatsapp +229-523-915-31

Attention: Beneficiary,

RE: RECENT COMPENSATION FROM THE I.M.F COTONOU-BENIN.

We have been mandated by the International Monetary Fund (IMF) to
transfer your funds to you via World-Remit® Money Transfer. However,
we have successfully concluded all the arrangements to effect your
payment through World-Remit® Money Transfer. We have scheduled your
payment to be completed by sending you $2, 500, 5 times ($12,500)
daily until the total sum of $2.8Million US Dollars is completely
transferred to you.

Notwithstanding, we can not be able to send the payment to your email
address alone, thereby we need your information as to where we will be
sending your daily payment, such as;

Receiver's name:............(Full Name)
Address:....................
Country:....................
City:.......................
Telephone:..................

In other words we required that all those involved should pay their
administrative charges sum of $105.00 in order to enable us process
and set up your account after which you will start receiving your
daily payment of ($12,500) via World-Remit available pick up.

Do send via World-Remit transfer service with the RECEIVER'S information below:

RECEIVER NAME:====== Onye Obalim
ADDRESS: ========== B.P. 06-2650. Cotonou.
COUNTRY:============ Benin Republic
CITY:=============== Cotonou
TELEPHONE:======= +229-523-915-31
Question:=========== Cotonou
Answer:============= Benin
Amount============= $105.00

Sincerely

Mr. Onye Obalim
Director World-Remit Money Transfer,

ABOUT WORLD REMIT

World-Remit is a cross-border digital payments service that provides
international money transfer and remittance services in more than 130
countries and over 70 currencies.

CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, notify us immediately for correction. The disclosure
of this email to a third party is highly prohibited. Thanks for your
understanding.
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.

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