from: Mrs. Lucein Ovia <ofill471@gmail.com>
reply-to: officefill269@gmail.com
date: Aug 11, 2023, 4:31 PM
subject: Dear Email ID Owner,
mailed-by: gmail.com
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 67978246
Dear Email ID Owner,
USD $5,000 PAYMENT WE SENT TODAY TO PICK UP.
The IMF is compensating all the email address, was found as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $2.7 million usd. We have concluded to effect
your own payment through Money Gram Money Transfer to easy pick up
those fund in good condition,$5,000 daily until the total sum of $2.7
million usd is completely transferred to you. We now need your
information where we will be sending the funds,
such as;Receiver name(Your full Name)address and phone number. Contact
Money Gram with this E-mail:(officefill269@gmail.com) with your full
information. For urgent enquirer call Tel; +229 67978246 Mr.Eric Leo
for the payment, and you are required to pay for your file activation
fee of $40 dollars here for the activation fee only
and that is the only last fee you have to send here before we will
release you first payment of $5000 dollars as soon as you send the
fee, i will give you the information to send it as soon as you can now
Mr.Eric Leo
call Tel; +229 67978246
E-mail :(officefill269@gmail.com)
Finally, Here is the information on how you will send the $40 and the
money will be send via Western Union Money Transfer or money gram
office
Receiver's name: JEAN ANO
Country: Benin Republic
City: Cotonou
Text Question: in god
Text Answer: we trust
Amount :$40.00 only
MTCN. .
SENDER. .
Call Mr.Eric Leo +229 67978246 immediately you get this mail to enable
him speed up your payment immediately to released $5000 dollar MTCN to
you and pick up the payment ok
(1)Your Full name:
(2)Your Phone number:
(3)Your Country:
(4)You?re Age:
(5)E-Mail:
Thanks you,
Mrs. Lucein Ovia
Contact Dir. Western Union Money Transfer,
Cotonou,R/B
USD $5,000 PAYMENT WE SENT TODAY TO PICK UP.
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Lucein Ovia - Western Union - officefill269@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Lucein Ovia - Western Union - officefill269@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.