from: MR MOORE BEN <asaolodi@gmail.com>
reply-to: wu62210@gmail.com
date: May 24, 2020, 3:14 PM
subject: PAY ANY AMOUNT NOW AND RECEIVE YOUR FUNDS INFORMATION TODAY,
mailed-by: gmail.com
PAY ANY AMOUNT NOW AND RECEIVE YOUR FUNDS INFORMATION TODAY,
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND
OF NINE HUNDRED
AND FIFTY THOUSAND STATE DOLLARS (950,000.00)
FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE
NEEDED AMOUNT FOR
THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER
YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF
YOUR FUNDS
STARTING FROM TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FROM $50 DOLLRAS
UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF
THIS PAYMENT.
PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START
THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL
GOVERNMENT TREASURY
(PURSE)
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00.
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REF
NUMBER OF WHICH YOU
WILL AND CAN NEVER RECEIVE YOUR FUNDS.
You are therefore advice to use below information and send the
activation fee via western union or money Gram or Walmart to walmart
Or Money gram Money
Transfer for urgent activation of your fund into your account:
INFORMATION Via WALMART TO WALMART MONEY TRANSFER /YOU CAN SEND US AN
ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE
FEE.
Receivers Name: JAMES KENA
Country: Benin Republic
City: Cotonou
Amount: US$
MTCN............................................
=================================
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
REF NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER
HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. WITHIN 1HR TODAY.
REGARDS
MY DIRECT PHONE LINE IS :
+234-81 237 904 66
MR MOORE BEN
ECO BANK PLC
EMAIL:(wu62210@gmail.com)
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Moore Ben - Eco Bank - wu62210@gmail.com
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Moore Ben - Eco Bank - wu62210@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.