from: Mrs.Jenet Dibor <jray8459@gmail.com>
reply-to: ubaoffice30@aol.com
date: 3 Sept 2021, 09:56
subject: My Dear Friend
mailed-by: gmail.com
Attention
We received an email from this Mr. Michael Victor and his friend
Dr.Jerry Lawrence Richard. who said that you was give them the power
of attorney to make claims of your funds that you are not capable to
complete your transfer again, so we should transfer your funds to
their giving account and they promise to pay for the balance so that
we will be transfer your funds to them.
They said that they have an meting with you in some hours ago and you
give them this office email address that they should contact us and
let us know that you are the one who give your power of attorney to
them to make the claim on your behalf that you are not capable to
complete the transfer any longer We will like to hear from you before
we give them the order to make the payment of this $125.00 usd and we
will being divert your funds to them like they said you give them your
power of attorney to make claims of your funds ($2.5 million)
If you know that you are not the one who gave your power of attorney
to make the claim then go ahead and send this $125.00 usd through
Western Union or World Remit money transfer/Express Union to under
below
Receiver name; SHOLA FEMI
Country; Benin Republic
City; Cotonou
Text question; Sent
Answer; Yes
Amount; $125.00 usd
Sender?s name;
MTCN;
Regard,
Mrs.Jenet Dibor
Email ( ubaoffice30@aol.com )
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Jenet Dibor - ubaoffice30@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jenet Dibor - ubaoffice30@aol.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.