from: DR ADUL M COMPAORE Managing Director Western Union Foreign Operation. <infoorgn205@gmail.com>
reply-to: banklacaixa339@gmail.com
date: Mar 5, 2021, 3:28 AM
subject: Your Compensation Payment is Ready For Any Gift Card iTunes
mailed-by: gmail.com
Your Compensation Payment is Ready For Any Gift Card iTunes
Dear Friend,
For your information right now,the Federal Government of Benin
Republic with Ministry of Fiancée held a meeting with president of
Benin MR.PATRICE TALON,so after the meeting he concluded that you will
receive $2.5Million United State Dollar for your Compensation
payment,about the money you are spend since 2009 until Today.but
according to them the $2.5Million United State Dollar will transfer to
your account directly immediately you follow our instruction if you
are ready ,the only
things we are need from you is to try your possible best to send your
full information to us here both your bank account the place the
money will transfer to you.
And again before the $2.5Million will transfer to you then, you will
pay transfer charges,but we are not accept Cash,you will pay the
transfer charges through this CARD the one who can available for
you.for your information you will buy the card any amount you have for
hand as from $50 dollar Up and send it to us Today which is March 5th
so after today then, the Compensation payment will be Cancel.
TRY TO CHOSE ANY ONE WHO IS NEAR FOR YOU AND BUY IT TO SEND
IMMEDIATELY TODAY,To enable us start to proceed and transfer your
$2.5Million To your Account next week Monday.Chose one here
1/ iTunes Gift Card
2/ Amazon Gift Card
3/ Google Play Gift Card
4/ wallet Gift Card
Contact this E:mail ( infoorgn205@gmail.com ) and chose any gift card
you can available for you to send,try to send all your full
information immediately you send the card both your bank account the
place i can transfer the $2.5Million USD for you.
Thank you
Best Regard
MR.UMARU DJA,FROM ECO-BANK PLC BENIN
Contact phone +22994867514 you are free to call immediately you send
the gift card
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Umaru Dja - Eco Bank - banklacaixa339@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Umaru Dja - Eco Bank - banklacaixa339@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Umaru Dja - Eco Bank - baricona34@gmail.com
from: Mr Baro Joyer <mrsameliakonan@gmail.com>
reply-to: baricona34@gmail.com
date: Apr 29, 2021, 9:49 AM
subject: Your Compensation Payment is Ready Now,If You Are Suicide For CORONA VIRUS,
mailed-by: gmail.com
Dear Friend,
For your information right now,the Federal Government of Benin
Republic with Ministry of Fiancée held a meeting with president of
Benin MR.PATRICE TALON,so after the meeting he concluded that you will
receive $2.5Million United State Dollar for your Compensation
payment If You Are Suicide For CORONA VIRUS,about the money you are
spend since 2009 until Today.
but according to them the $2.5Million United State Dollar will transfer to
your account directly immediately you follow our instruction if you
are ready ,the only things we are need from you is to try your
possible best to send your
full information to us here both your bank account the place the
money will transfer to you.
And again before the $2.5Million will transfer to you then, you will
pay transfer charges,but we are not accept Cash,you will pay the
transfer charges through this CARD the one who can available for
you.for your information you will buy the card any amount you have for
hand as from $50 dollar Up and send it to us Today which is April 29th
so after today then, the Compensation payment will be Cancel.
TRY TO CHOSE ANY ONE WHO IS NEAR FOR YOU AND BUY IT TO SEND
IMMEDIATELY TODAY,To enable us start to proceed and transfer your
$2.5Million To your Account this week .Chose one here
1/ iTunes Gift Card
2/ Google Play Gift Card
3/ Steam wallet Gift Card
4/ Amazon Gift Card
Contact this E:mail ( baricona34@gmail.com ) and chose any gift card
you can available for you to send,try to send all your full
information immediately you send the card both your bank account the
place i can transfer the $2.5Million USD for you.
Thank you
Best Regard
MR.UMARU DJA,FROM ECO-BANK PLC BENIN
Contact phone +22995867513 you are free to call immediately you send
the gift card
reply-to: baricona34@gmail.com
date: Apr 29, 2021, 9:49 AM
subject: Your Compensation Payment is Ready Now,If You Are Suicide For CORONA VIRUS,
mailed-by: gmail.com
Dear Friend,
For your information right now,the Federal Government of Benin
Republic with Ministry of Fiancée held a meeting with president of
Benin MR.PATRICE TALON,so after the meeting he concluded that you will
receive $2.5Million United State Dollar for your Compensation
payment If You Are Suicide For CORONA VIRUS,about the money you are
spend since 2009 until Today.
but according to them the $2.5Million United State Dollar will transfer to
your account directly immediately you follow our instruction if you
are ready ,the only things we are need from you is to try your
possible best to send your
full information to us here both your bank account the place the
money will transfer to you.
And again before the $2.5Million will transfer to you then, you will
pay transfer charges,but we are not accept Cash,you will pay the
transfer charges through this CARD the one who can available for
you.for your information you will buy the card any amount you have for
hand as from $50 dollar Up and send it to us Today which is April 29th
so after today then, the Compensation payment will be Cancel.
TRY TO CHOSE ANY ONE WHO IS NEAR FOR YOU AND BUY IT TO SEND
IMMEDIATELY TODAY,To enable us start to proceed and transfer your
$2.5Million To your Account this week .Chose one here
1/ iTunes Gift Card
2/ Google Play Gift Card
3/ Steam wallet Gift Card
4/ Amazon Gift Card
Contact this E:mail ( baricona34@gmail.com ) and chose any gift card
you can available for you to send,try to send all your full
information immediately you send the card both your bank account the
place i can transfer the $2.5Million USD for you.
Thank you
Best Regard
MR.UMARU DJA,FROM ECO-BANK PLC BENIN
Contact phone +22995867513 you are free to call immediately you send
the gift card
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.
Umaru Dja - Eco Bank - ecobank933@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR UKANI JORY <internationaliterpolpolice@gmail.com>
reply-to: ecobank933@gmail.com
date: Sep 24, 2021, 10:28 AM
subject: Your Compensation Payment is Ready,If You Are Suicide For CORONA VIRUS Last Year 2020,
mailed-by: gmail.com
from: Mr Helary Solom <westernuniontransfer98@gmail.com>
reply-to: marikuba810@gmail.com
date: Nov 5, 2021, 8:41 AM
subject: Your Compensation Payment is Ready,If You Are Suicide For CORONA VIRUS Last Year 2020,
mailed-by: gmail.com
Best Regard
MR.UMARU DJA,FROM ECO-BANK PLC BENIN
Contact phone +22995867513 you are free to call immediately you send
the gift card
from: MR UKANI JORY <internationaliterpolpolice@gmail.com>
reply-to: ecobank933@gmail.com
date: Sep 24, 2021, 10:28 AM
subject: Your Compensation Payment is Ready,If You Are Suicide For CORONA VIRUS Last Year 2020,
mailed-by: gmail.com
from: Mr Helary Solom <westernuniontransfer98@gmail.com>
reply-to: marikuba810@gmail.com
date: Nov 5, 2021, 8:41 AM
subject: Your Compensation Payment is Ready,If You Are Suicide For CORONA VIRUS Last Year 2020,
mailed-by: gmail.com
Best Regard
MR.UMARU DJA,FROM ECO-BANK PLC BENIN
Contact phone +22995867513 you are free to call immediately you send
the gift card
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.