from: WESTERN UNION <office14file@gmail.com>
reply-to: wumtbenin28@gmail.com
date: May 17, 2020, 5:17 PM
subject: YOUR FIRST PART RELEASED=MTCN: 542-306-8964
mailed-by: gmail.com
THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF
US$1,700,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
Attn: Beneficiary,
We want to know if you authorized Mrs. Mercy Jerry to claim your valid
sum of {$1,700,000.00 } under our custody? She said that you have been
infected with Coronavirus and She has been calling us regarding this
issue,but I cannot proceed with her until We confirm this by not
hearing from you after two days. Be advised that we have made all
arrangements for you to receive your funds without anymore stress, and
with no further delay.
This are your first payment but you can not pick it up untill you send
the $25 last fee for the activation of your payment file.before that
you have only two days to send the fee or else we will proceed with
Mrs. Mercy Jerry because She have the fee now.
Here is the information you will use to send the fee $25 today via
Western Union or Money Gram OR YOU BUY ITUNE CARDS
RECEIVER NAME: AMOS UZYH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: payment ?
TEST ANSWER: once.
AMOUNT EXPECTED: $25.00
Email address: wumtbenin28@gmail.com
MTCN NO#.....
SENDER....
Reconfirmed your full information here.
Receiver's Name___________
Address: ________________
Country: _____________
Phone Number: ________
Below is the First Payment that is sent to you OK:
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
SENDER'S NAME:- Pastor Peter Ogom, MTCN NUMBER:-MTCN:542-306-8964
,QUESTION:- WHO SEND?ANSWER:- Me,AMOUNT:-- $5000USD as ordered via IMF
/World Bank International promo,to be released to you. If You send the
fee , kindly contact Us. the only fee required is 25$ for the
releasing of your fund now. Email wumtbenin82@gmail.com
Phone Number....+229 951 715 77
Yours in service
Pastor Peter Ogom
Finance Department Director
Ecobank Benin Republic Cotonou
Email: (wumtbenin28@gmail.com)
YOUR FIRST PART RELEASED=MTCN: 542-306-8964
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Pastor Peter Ogom - Eco Bank - wumtbenin28@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Pastor Peter Ogom - Eco Bank - wumtbenin28@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.