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Daniel J Cain - daniellcain2@gmail.com

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Daniel J Cain - daniellcain2@gmail.com

Post by TheBadNews »

from: Dani Ellcain <daniellcain2@gmail.com>
date: Jul 22, 2021, 2:20 AM
subject: Attention:
mailed-by: gmail.com

Hello:

Please i want to inform you that your fund was brought to my desk
because the director of the WESTERN UNION MONEY transfer said that
they should divert your

fund to the government treasury account just because that you can not
pay the transfer fee, As result of the information we got i told them
to wait until i

hear from you today so that i will know the reason why you rejected
such amount of money $3.7m which is your over due inheritance payment
just because of transfer fee.

But the reason why i sent you this email now is that you still have
the chance to claim your fund if you could send this $60 today
because i have already

make an arrangement with TNT courier company which will deliver your
fund to you within 2days with your tracking number to see when it is
coming to you but

failing to do this, they will have power over your fund and am very
sorry if you failed as this is the last chance.

Please here is the western union information in the name of my
messenger to avoid delay in receiving your fund and remember that i
have done my best for you

and i will make sure that your fund get to your hand next tomorrow.

Receivers Name:...
Country:... Benin-Republic
City....... Cotonou
Test Question:.. Fine
Answer:.. Fine
Amount: ...$
Senders name and address
MTCN NUMBER....

Send it to me for easy collection on my email (daniellcain2@gmail.com)
the MTCN control number, amount sent, name and address of sender

Thanks
Mr.Daniel J Cain
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.

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