from: Favour Ejike <favourejikepp@gmail.com>
date: Jun 7, 2021, 4:35 AM
subject:
mailed-by: gmail.com
Good morning.my Name is Mr Chukwuemeke Ugwuanyi from Nigeria in Enugu
state.am expecting to hear your respond. my father ask me to tell
you.are you trustworthy person.i said I don’t know but you just send
me email today.my father said that let me tell you that we are going
to change his name with your own name so that others can not know.My
father Executive Governor of Enugu State Mr Lawrence Ifeanyi Ugwuanyi
popularly known as Gburugburu. said that if there is know exchange of
name.all the house of state cabinet and chairman will detect the money
is from the state government.
According to my father here in Nigeria we have Economic and Financial
Crimes Commission – EFCC at federal capital at Abuja they see the
£982.720.000 pound into my account.they will collect all the money as
state money.My father said that what you are going to do right now.is
to go law court and obtain affidavit of change of name.that is the
first step and secondly he will going to stand by your side that this
money belong to you and he know every thing about it.know one can ask
you any thing again.
That what he said.but as you are not in Nigeria .he will connect you
with the person who is going to take you there and make sure you get
it from law court at Abuja federal capital.
By doing that.you don’t have any problem as he is by your side.but is
will cost you like small money to get it.
My father said that if you want it. let him ask how much it can cost
you than he will tell me but make sure you keep this secret between
you and me.don't open it please because of people outside.
If you are interested let me know so that I may ask him how much it cost right.
Thanks
Mr Chukwuemeke Ugwuanyi
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Chukwuemeke Ugwuanyi - favourejikepp@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.
Chukwuemeke Ugwuanyi - favourejikepp@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Chukwuemeke Ugwuanyi - favourejikepp@gmail.com
from: Favour Ejike <favourejikepp@gmail.com>
date: 21 Aug 2021, 13:48
subject: Use western union or Ria money transfer to send the money
mailed-by: gmail.com
Use western union or Ria money transfer to send the money
Receiver name ----ejike innocent osita
Country-----Nigeria
City –Lagos
Text question –God
As ----trust
Sender’s name--
Sender country ---
MTCN---
please attaché the payment slip and send it to me for confirmation okay bye
date: 21 Aug 2021, 13:48
subject: Use western union or Ria money transfer to send the money
mailed-by: gmail.com
Use western union or Ria money transfer to send the money
Receiver name ----ejike innocent osita
Country-----Nigeria
City –Lagos
Text question –God
As ----trust
Sender’s name--
Sender country ---
MTCN---
please attaché the payment slip and send it to me for confirmation okay bye
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.
Chukwuemeke Ugwuanyi - favourejikepp@gmail.com
from: Favour Ejike <favourejikepp@gmail.com>
date: 31 Aug 2021, 08:44
subject: Use western union or Ria money transfer to send the money
mailed-by: gmail.com
I want to ask you right now question right .what about the payment
slips for confirmation your payment that major step I want from you
now. It holds me to finalize your transfer. I work actually but the
only thing they are requesting now is the payment slip. If you can
come up with it now so that I may give it to them now and have rest of
mind immediately.
date: 31 Aug 2021, 08:44
subject: Use western union or Ria money transfer to send the money
mailed-by: gmail.com
I want to ask you right now question right .what about the payment
slips for confirmation your payment that major step I want from you
now. It holds me to finalize your transfer. I work actually but the
only thing they are requesting now is the payment slip. If you can
come up with it now so that I may give it to them now and have rest of
mind immediately.
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.