from: Mr,Pery Ude <marknoayjohn@yahoo.com>
reply-to: ecobank933@gmail.com
date: Nov 26, 2020, 2:19 PM
subject: Transfer Of Your $1.7million usd If You Are Ready
mailed-by: gmail.com
signed-by: yahoo.com
Hello?
There is a Worderfuly News Today,because the Federal Ministry of Finace with Federal Government and IMF heald a meetting on November 23th about this your $1.7million usd,and after the meetting he concluded that you will receive this your $1.7Million United State Dollar,and again every things is already sign to the Federal Court Benin republic.but according to them,you will pay for Security Keeping fee of your fund.the cost of the Security keeping fee is $50 dollar Only.and again i want you to tell me how you like to receive the $1.7million usd immediately you receive this email weather transfer to your Account diretly or ATM card or Consigment Box.
Try to contact this email /ecobank933@gmail.com / and send the security fee of $50 to them today,use it to buy Google play or Amazon gift card or steam wallet or itune gift card and send it,because after today the transction will start to increasing fee for you $15usd perday until you are ready.i swear for you that after this payment of $50 there is no payment again,because every thing is sign to the court.
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22995867513 immediately you send the card,
and tell me how you want to receive this your fund immediately.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ifechukwu Chido - ecobank933@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.
Ifechukwu Chido - ecobank933@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.
Ifechukwu Chido - mikesara217@gmail.com
from: Mr,Mba Katy <atmdepartment982@gmail.com>
reply-to: mikesara217@gmail.com
date: Dec 23, 2020, 4:03 AM
subject: Happey Xamas Bonus Transfer Of Your $4.8million usd/
mailed-by: gmail.com
Happey Xamas Bonus Transfer Of Your $4.8million usd/
Dear Friend
How are you and with your family?
Your mail is well received now it is very nice,so as the Federal Ministry
of Finace with Federal Government and IMF held a meeting on December
21th about this your $4.8million usd,so according to them you will pay
TRANSFER fee so the cost of the transfer fee is $50 usd.so it is for Xmas
Bonus,because Our Government is already approve it for you as a
bonus 2020,but the only grace for you to pay the transfer fee is two
working days,after two working days this your transaction will be
cancel.Contact this Email.( mikesara217@gmail.com ) and send the $50
Now am advice you to try your possible best to send the fee through
world remit or Ria Transfer or you can use it buy Steam wallet card or
itune gift card or Google play card of $50 and send it
immediately,because that is one major thing hold your fund
here.immediately you send the fee tell me how you want to receive the
fund weather through ATM card or Consignment Box or transfer to your
account directly then, you can tell me very urgent today,because i want
every thing to be done for you this month end.
Receiver's Name,OKWU CHU
Country Benin Republic
Receiver Address,,Cotomgbe Street 32 Benin Republic
City,Cotonou
Question,Urgent
Answer,Day
MTCN,
Sender Name
Receiver Phone,+22964765636
Amount,$50 usd
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22998608997 immediately you send the card,
and tell me how you want to receive this your fund immediately,
reply-to: mikesara217@gmail.com
date: Dec 23, 2020, 4:03 AM
subject: Happey Xamas Bonus Transfer Of Your $4.8million usd/
mailed-by: gmail.com
Happey Xamas Bonus Transfer Of Your $4.8million usd/
Dear Friend
How are you and with your family?
Your mail is well received now it is very nice,so as the Federal Ministry
of Finace with Federal Government and IMF held a meeting on December
21th about this your $4.8million usd,so according to them you will pay
TRANSFER fee so the cost of the transfer fee is $50 usd.so it is for Xmas
Bonus,because Our Government is already approve it for you as a
bonus 2020,but the only grace for you to pay the transfer fee is two
working days,after two working days this your transaction will be
cancel.Contact this Email.( mikesara217@gmail.com ) and send the $50
Now am advice you to try your possible best to send the fee through
world remit or Ria Transfer or you can use it buy Steam wallet card or
itune gift card or Google play card of $50 and send it
immediately,because that is one major thing hold your fund
here.immediately you send the fee tell me how you want to receive the
fund weather through ATM card or Consignment Box or transfer to your
account directly then, you can tell me very urgent today,because i want
every thing to be done for you this month end.
Receiver's Name,OKWU CHU
Country Benin Republic
Receiver Address,,Cotomgbe Street 32 Benin Republic
City,Cotonou
Question,Urgent
Answer,Day
MTCN,
Sender Name
Receiver Phone,+22964765636
Amount,$50 usd
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22998608997 immediately you send the card,
and tell me how you want to receive this your fund 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ifechukwu Chido - ecobank933@gmail.com
from: MR CARY BAVE <atmdepartment815@gmail.com>
reply-to: ecobank933@gmail.com
date: May 25, 2021, 3:54 AM
subject: Transfer Of Your $3.7million usd If You Are Ready
mailed-by: gmail.com
Hello?
There is a Wonderfully News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting yesterday MAY
24th about this your
$3.7million usd,and after the meeting he concluded that you will
receive this your $3.7Million United State Dollar,and again every
things is already sign to
the Federal Court Benin republic.but according to them,you will pay
for Security Keeping fee of your fund.the cost of the Security keeping
fee is $50 dollar
Only.and now i want you to tell me how you like to receive the
$3.7million usd immediately you receive this email weather transfer to
your Account diretly or
ATM card or Consignment Box.
Try to contact this email (ecobank933@gmail.com ) and send the
security fee of $50 to them today,use it to buy Google play or itune
gift card or steam wallet
card and send it,because after today the transaction will start to
increasing fee for you $10usd per day until you are ready.i swear for
you that after this
payment of $50 there is no payment again,because every thing is sign
to the court.
Or You can use this information to send the fee through world remit or Ria
Receiver's Name..........John Ibeto
Country Name............ Benin Republic
Receiver Address.........Cotomgbe Street 41 Benin Republic
City.................Cotonou
Text Question.........IN GOD
Text Answer.............WE TRUST
MTCN...................
Sender Name...........
Receiver Phone...........+22995867513
Amaount.........$50 usd
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22998087401 immediately you send the card,
and tell me how you want to receive this your fund immediately,
reply-to: ecobank933@gmail.com
date: May 25, 2021, 3:54 AM
subject: Transfer Of Your $3.7million usd If You Are Ready
mailed-by: gmail.com
Hello?
There is a Wonderfully News Today,because the Federal Ministry of
Finance with Federal Government and IMF head a meeting yesterday MAY
24th about this your
$3.7million usd,and after the meeting he concluded that you will
receive this your $3.7Million United State Dollar,and again every
things is already sign to
the Federal Court Benin republic.but according to them,you will pay
for Security Keeping fee of your fund.the cost of the Security keeping
fee is $50 dollar
Only.and now i want you to tell me how you like to receive the
$3.7million usd immediately you receive this email weather transfer to
your Account diretly or
ATM card or Consignment Box.
Try to contact this email (ecobank933@gmail.com ) and send the
security fee of $50 to them today,use it to buy Google play or itune
gift card or steam wallet
card and send it,because after today the transaction will start to
increasing fee for you $10usd per day until you are ready.i swear for
you that after this
payment of $50 there is no payment again,because every thing is sign
to the court.
Or You can use this information to send the fee through world remit or Ria
Receiver's Name..........John Ibeto
Country Name............ Benin Republic
Receiver Address.........Cotomgbe Street 41 Benin Republic
City.................Cotonou
Text Question.........IN GOD
Text Answer.............WE TRUST
MTCN...................
Sender Name...........
Receiver Phone...........+22995867513
Amaount.........$50 usd
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22998087401 immediately you send the card,
and tell me how you want to receive this your fund 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.
Ifechukwu Chido - tamyterry873@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR UBA OKOTY <lasharocky@gmail.com>
reply-to: tamyterry873@gmail.com
date: Dec 6, 2021, 4:09 AM
subject: Transfer Of Your $2.9million usd If You Are Ready
mailed-by: gmail.com
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22995867513 immediately you send the card,
and tell me how you want to receive this your fund immediately.
from: MR UBA OKOTY <lasharocky@gmail.com>
reply-to: tamyterry873@gmail.com
date: Dec 6, 2021, 4:09 AM
subject: Transfer Of Your $2.9million usd If You Are Ready
mailed-by: gmail.com
Thank You
Remember Bless
MR IFECHUKWU CHIDO
You are free to call me here/ +22995867513 immediately you send the card,
and tell me how you want to receive this your fund 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.