from: World Remit <agentpaul@worldremit.ng.com>
reply-to: worldremitta@aol.com
date: Mar 14, 2020, 5:20 PM
subject: World Remit
Dear Sir
Due to corruption and too much request of documents from other bodies
in the world, the
federal government of Nigeria has contracted with world remit to pay
you your contract/
inheritance fund of just 5.5m dollars each. We have about 25 approved
people on the list.
If you get this mail it means you are lucky to be one of them.
World Remit is the most reliable and has the best service. This
service is second to none -
quick, professional and cost-effective. Super-fast and reliable when
it comes to sending
remittance abroad. I love the fact that within a few minutes your
receiver can actually
collect the money that you send!
A secure way to send money to over 140 countries — and track it every
step of the way.
World Remit offers low fees and competitive exchange rates
Contact our agent with your information here.
worldremitta@aol.com
agentpaul@worldremit.ng.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Agugua - World Remit - worldremitta@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Paul Agugua - World Remit - worldremitta@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Paul Agugua - World Remit - worldremitta@aol.com
from: World Remit <agentpaul@worldremit.ng.com>
reply-to: worldremitta@aol.com
date: Mar 28, 2020, 3:45 PM
subject: World Remit
World remit, We’ve updated your recipient details for your World Remit transaction 65487689 case study. Transfer of 500,000.00. Wait your posting charge of 150.
Best regards,
WorldRemit Customer Service
Mr. Paul Agugua
WorldRemit Customer Service
Need to check the status of your transaction?
Just log in to your account and go to My Transactions, then select the transaction you want to check to see the transfer status
reply-to: worldremitta@aol.com
date: Mar 28, 2020, 3:45 PM
subject: World Remit
World remit, We’ve updated your recipient details for your World Remit transaction 65487689 case study. Transfer of 500,000.00. Wait your posting charge of 150.
Best regards,
WorldRemit Customer Service
Mr. Paul Agugua
WorldRemit Customer Service
Need to check the status of your transaction?
Just log in to your account and go to My Transactions, then select the transaction you want to check to see the transfer status
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.
Paul Agugua - World Remit - worldremitta1@gmail.com
from: World Remit <agugua_paul@world.remit.com>
reply-to: worldremitta1@gmail.com
date: Apr 10, 2020, 2:33 AM
subject: World Remit
The world remit has acknowledged your information but the fund is huge and need to be paid in account we need your account details. You need to send the posting charge and exchange rate fee of 150 dollars .
You are paying this fee because the 500,000.00 we are paying you is not cash at hand we will transfer from approve account to yours immediately, so our charge is cash at hand as all world remit do. the reason you are the person paying is because it’s like a gift from government and already they have subsidized the payment, you imagine how much that 500,000 will cost, they want your contribution or else they will pay who ever accept it among the contractors. We WR has nothing to do here we are working under instruction. And our fee is important to us.
The 500,000 we are paying you is installments, second part will come.
Best regards,
Mr. Paul Agugua
WorldRemit Customer Service
Need to check the status of your transaction?
Just log in to your account and go to My Transactions, then select the transaction you want to check to see the transfer status
reply-to: worldremitta1@gmail.com
date: Apr 10, 2020, 2:33 AM
subject: World Remit
The world remit has acknowledged your information but the fund is huge and need to be paid in account we need your account details. You need to send the posting charge and exchange rate fee of 150 dollars .
You are paying this fee because the 500,000.00 we are paying you is not cash at hand we will transfer from approve account to yours immediately, so our charge is cash at hand as all world remit do. the reason you are the person paying is because it’s like a gift from government and already they have subsidized the payment, you imagine how much that 500,000 will cost, they want your contribution or else they will pay who ever accept it among the contractors. We WR has nothing to do here we are working under instruction. And our fee is important to us.
The 500,000 we are paying you is installments, second part will come.
Best regards,
Mr. Paul Agugua
WorldRemit Customer Service
Need to check the status of your transaction?
Just log in to your account and go to My Transactions, then select the transaction you want to check to see the transfer status
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.