from: okeyjonasokpaku@gmail.com
reply-to: okeyjonasokpaku@gmail.com
date: Nov 11, 2020, 10:41 AM
subject: Re- Fund Transfer Amount $15,500,000.00 Dollars.
mailed-by: gmail.com
Re- Fund Transfer
Amount $15,500,000.00 Dollars
Dear beneficiary
This is to bring to your notice update that your authorized / approved
fund value proceeds above amount $15,500,000.00 dollars only from the
Finance Ministry / Accountant General Treasury Department of the
Federation Republic of Benin , has been with this banking remittance
department authorized foreign exchange allocations payment by the Apex
Bank (Central Bank ) mandate this banking remittance unit to affect
transfer credit into your account beneficiary name overseas .
Please , be advice that due insufficient foreign exchange allocation
currency American dollars within our control with this banking unit in
the past period of time which caused delay of your transfer has been
re-solved and the Board Management Directors of this Bank , held
several meetings on your behalf and concluded meetings held to your
favor advantage ,that presently the currency American Dollars foreign
Exchange allocations has been approved / authorized your beneficiary
for immediate transfer payment receiving to your beneficiary account
name without delay of more time .
Therefore, you are hereby advice to give your acceptance email reply
confirmations advice fund transfer contacted your beneficiary herein
notification advice and give fund transfer instructions best options
to the undersigned for you to receiving your fund transfer payment as
soon as possible , this is to enable this remittance department
conclude with your value fund transfer to your receiving beneficiary
account name without delay of time Okay .
Please, read below herein options transfers available for your option
best indications thus -;
1. Issuance of Certified Bank Draft Cheque
2. ATM Card programming Payment
I wait your reply confirmation promptly ASAP.
Thanks
Mrs Joyce Morgan,
Accounting Director
International Remittance Department
United Credit Union Bank Plc
Email. morgan.joyce10@yahoo.com
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Joyce Morgan - United Credit Union Bank - okeyjonasokpaku@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.
Joyce Morgan - United Credit Union Bank - okeyjonasokpaku@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.
Joyce Morgan - United Credit Union Bank - joycemorgan288@yahoo.com
from: Joyce <morgan.joyce10@yahoo.com>
reply-to: joycemorgan288@yahoo.com
date: Nov 17, 2020, 11:45 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
As regards your inquiry on ATM CARD Payment Transfer amount $15.500 000 dollars to your beneficiary, it will interest your notice to understand that the amount above was legally authorized your beneficiary favor from the Federal Ministry Finance / United Nations Worldwide Compensation Unit as past unpaid inheritance / compensation claims years ago which has been outstanding without payment to your favor .And your name and email address was among the short listed names from the Federal Finance Ministry / United Nations Worldwide Compensation Unit and it has been directed to this bank for transfer payment immediately without delay to your beneficiary favor by this named bank United Bank Plc.
Therefore, you are hereby, advice to process your authorized fund receiving giving compliance instructions providing your receiving / residential address to this remittance department and receiving your funds your beneficiary name
Thanks
Mrs Joyce Morgan,
Accounting Director
International Remittance Department
United Credit Union Bank Plc
Email. morgan.joyce10@yahoo.com
reply-to: joycemorgan288@yahoo.com
date: Nov 17, 2020, 11:45 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
As regards your inquiry on ATM CARD Payment Transfer amount $15.500 000 dollars to your beneficiary, it will interest your notice to understand that the amount above was legally authorized your beneficiary favor from the Federal Ministry Finance / United Nations Worldwide Compensation Unit as past unpaid inheritance / compensation claims years ago which has been outstanding without payment to your favor .And your name and email address was among the short listed names from the Federal Finance Ministry / United Nations Worldwide Compensation Unit and it has been directed to this bank for transfer payment immediately without delay to your beneficiary favor by this named bank United Bank Plc.
Therefore, you are hereby, advice to process your authorized fund receiving giving compliance instructions providing your receiving / residential address to this remittance department and receiving your funds your beneficiary name
Thanks
Mrs Joyce Morgan,
Accounting Director
International Remittance Department
United Credit Union Bank Plc
Email. morgan.joyce10@yahoo.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.
Joyce Morgan - United Credit Union Bank - joycemorgan75@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: joyce morgan <joycemorgan75@yahoo.com>
reply-to: joycemorgan75@yahoo.com
date: Dec 7, 2020, 1:30 PM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
from: joyce morgan <joycemorgan75@yahoo.com>
reply-to: joycemorgan75@yahoo.com
date: Dec 7, 2020, 1:30 PM
subject:
mailed-by: gmail.com
signed-by: yahoo.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.
Joyce Morgan - United Credit Union Bank - joycemorgan75@yahoo.com
from: joyce morgan <joycemorgan75@yahoo.com>
reply-to: joycemorgan75@yahoo.com
date: Jan 12, 2021, 7:35 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan.Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, her name is Ms. Ruth Chigozie, Email (ruthchigozie3@gmail.com) ask her to send you the total $6.500,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Ms. Ruth Chigozie, and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here in Japan because of the investment projects which I and the new partner are having at hand now.Remember that I had forwarded instruction to my secretary on your behalf to receive that money. so feel free to get in touch with Ms.Ruth Chigozie and she will send the amount to you without any delay.
Thanks,
Best regards,
Joyce Morgan.
reply-to: joycemorgan75@yahoo.com
date: Jan 12, 2021, 7:35 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan.Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, her name is Ms. Ruth Chigozie, Email (ruthchigozie3@gmail.com) ask her to send you the total $6.500,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Ms. Ruth Chigozie, and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here in Japan because of the investment projects which I and the new partner are having at hand now.Remember that I had forwarded instruction to my secretary on your behalf to receive that money. so feel free to get in touch with Ms.Ruth Chigozie and she will send the amount to you without any delay.
Thanks,
Best regards,
Joyce Morgan.
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.