Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Best Onete - bookou2020@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Best Onete - bookou2020@gmail.com

Post by LoneStar »

from: Mr Best Onete <djmoore20202@gmail.com>
reply-to: bookou2020@gmail.com
date: Mar 10, 2021, 11:04 AM
subject: $3000 M.T.C.N (702-189-628)
mailed-by: gmail.com

I am contacting you because I've sent you the first payment of $ 3,000
M.T.C.N (702-189-628) this morning from your Inheritance winning
funds total amount of $ 2.5Million USD, (Two Million Five Hundred
Thousand United States Dollar Only), Therefore you need to contact the
Western union agent Mr James, and ask him to send you all the Transfer
payment information both last MTCN number of all the western union
he have sent.

Agent: Mr James Zili

Email ;(ooogusa201988@gmail.com )

Please try and contact him today and ask him to furnish you with the
Payment information, Remember to Indicate the egistration code of
(EB-2529) to him via email message OR calling him on telephone, Also
he will be sending you $5,000.00 daily as per our office instructed
him.

Kindly Fill the Form below with your details for his Re-confirmation
to avoid wrong payment.

Your name----------------------------------------------------------------------------------------

Your country-------------------------------------------------------------------------------------

Your address--------------------------------------------------------------------------------------

You're Age / sex----------------------------------------------------------------------------------

Your occupation:
----------------------------------------------------------------------------------

Direct phone number:
----------------------------------------------------------------------------

Your home phone number:
----------------------------------------------------------------------

Do get in-touch with me once you have received the total money. And
try clicking reply and sending him the details immediately,

Sincerely,
Mr Best Onete
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”