from: Economic Financial Crimes Commission <ceconomicfinancial06@gmail.com>
date: Oct 26, 2023, 7:27 AM
subject: URGENT MATTER AND URGENT NOTICE
mailed-by: gmail.com
Attention Beneficiary ,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN)European Union(EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria,Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the two (10) Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed.You are there fore being compensated with sum of $20,500,000.00 US Dollars valid into a( ON-LINE BANKING WIRE TRANSFER) Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ( ON-LINE BANKING WIRE TRANSFER )to your bank account immediately.send your full name and address to confirm your information on this email address citibanklondonuk27@gmail.com
Make sure you get back to us now and provide the bellow information and complete your transfer done to your account.
Your full name:________________________
Your Complete Address (Physical Address with Zip Code:_________________
Name of City of Residence:____________________ _
Country:______________________ __________
Direct Telephone Number:__________________
Occupation:___________ Position_______________
Your Age:_____________
Attached copy of your Identification____________
Please follow our instruction as I have warned you and make sure that you provide your above information immediately.
Thanks for Your Cooperation.
Mr. Dennis Wood
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dennis Wood - ceconomicfinancial06@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.
Dennis Wood - ceconomicfinancial06@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.