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Tony William - officefill171@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Tony William - officefill171@gmail.com

Post by LoTec »

from: Mr.Tony William <jm500896@gmail.com>
reply-to: officefill171@gmail.com
date: Nov 1, 2021, 4:59 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com

Attention: Beneficiary,

This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive.Our
money gram Head office is now offering a Special bonus to help all our
customers that are having their payment in our custody. In order to
obtain Transfer Paper, we are now requesting that those involve should
pay only the sum of $50. 00 to receive your abandoned Fund $2.8
Million usd in our custody.

Besides my dear, this is the opportunity for you to comply and have
your funds transfer to your designated address without any further
delay.Note that after (2 working DAYS) you did not make the payment
then we will divert your funds to Government Treasury,or we will
cancel the payment for this month because this Special bonus is for
this month only to help all our customers that are having their
payment in our custody Again after (2DAYS ) We will enter A new
project for This Month and that is the reason why we decided to help
all our customers with their outstanding payments before we enter into
the new month project.

HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:

1) Senders Name: John Shabangu
2) MTCN Number: 622722430
QUESTION: Very
ANSWER: Urgent
AMOUNT: $5000.00

However,for the payment proof here is online tracking website:
https://wumt.moneygram.com/ asp/order Status.asp?
country=CN

Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5000.00 every day
immediately. After the payment of $50.00 you will start receiving your
money every day $5000.00 through money gram until your total fund of
$2.8 Million usd is completely transferred to you.

Send the $50.00 THOUGH world remit or Ria or money gram OR WESTERN
UNION MONEY TRANSFER ONLY with
the information below,

Receiver's Name== James Kola
Country== Benin Republic.
City=== Cotonou
Text Question== in God
Answer== we trust
Amount=$50.00

You advice to send the payment information to our e-mail below
(officefill171@gmail.com) Director Mr.Tony William. .You advice to
e_mail us once you made the payment of $50.00 so that you can pick up
your first transfer of $5000.00 usd within 45 minutes asap the same
today not tomorrow ok.

I wish you good luck.
Yours in service
Mr.Tony William.
Phone number: +229 99103144 or you can message me on my whatsapp
number here +22965905135
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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