from: ifechukwuogochukwu058@gmail.com
reply-to: ifechukwuogochukwu058@gmail.com
date: Dec 3, 2020, 12:47 AM
subject: Attention Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Beneficiary
I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of twelve Million Five Hundred Thousand United States Dollars ($12,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with a certified Draft cheque the sum of $4,500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed somehow. Please kindly comply with instructions and receive your compensation fund immediately.
Meanwhile, you should be advised to contact my personal assistant in person of Ms. Lucy Bratts, so that she will help advice you on how you can receive the funds; ($4,500,000.00usd only) in a Draft check.
Re-confirm to her your details to her E-mail Address; bonike8@gmail.com ; so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person: Contact also Rev Raji Hajii. E-mail Address; bonike8@gmail.com
Your Full Names................
Cuurent Phone Number....
Country...
City.....
Honme Address.... .
Age.....
Sex....
Pasport....
I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.
Best Regards,
Mr. Clems Brown
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Clems Brown - ifechukwuogochukwu058@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
Clems Brown - ifechukwuogochukwu058@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Clems Brown - godfryjuel2@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: godfryjuel2@gmail.com
reply-to: godfryjuel2@gmail.com
date: Dec 3, 2020, 1:36 AM
subject: Attention Beneficiary
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: godfryjuel2@gmail.com
reply-to: godfryjuel2@gmail.com
date: Dec 3, 2020, 1:36 AM
subject: Attention Beneficiary
mailed-by: trix.bounces.google.com
signed-by: 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.