Scammer - cfcbeniubagroup@accountant.com
Posted: 07 September 2025
from: Sandra Geraldine SCHY <schysandrageraldine@gmail.com>
reply-to: cfcbeniubagroup@accountant.com
date: Sep 6, 2025, 1:12 PM
subject: Re:Our Ref: UBA/09/06/2025
mailed-by: gmail.com
ATTENTION:
We have deposited the funds in accordance with our agreement with Western Union Payment. Now, simply contact the General Accountant, Mr. Basil Chiemeziem, at cfcbeniubagroup@accountant.com or +2290197233733. They will advise you on how to receive the funds daily. My agreement with them is USD 50,000 per day until the total of USD 1,950,000 is transferred.
Furthermore, you are required to reconfirm all of your receiving information, as requested. Please note that the only fee you will pay them before the transfer is USD 55.00 for their consultation fee, as it cannot be deducted from your funds.
Activation Code: 33DF6, Registration Number: KDR44Q, Security Code: 5673.
Sincerely,
reply-to: cfcbeniubagroup@accountant.com
date: Sep 6, 2025, 1:12 PM
subject: Re:Our Ref: UBA/09/06/2025
mailed-by: gmail.com
ATTENTION:
We have deposited the funds in accordance with our agreement with Western Union Payment. Now, simply contact the General Accountant, Mr. Basil Chiemeziem, at cfcbeniubagroup@accountant.com or +2290197233733. They will advise you on how to receive the funds daily. My agreement with them is USD 50,000 per day until the total of USD 1,950,000 is transferred.
Furthermore, you are required to reconfirm all of your receiving information, as requested. Please note that the only fee you will pay them before the transfer is USD 55.00 for their consultation fee, as it cannot be deducted from your funds.
Activation Code: 33DF6, Registration Number: KDR44Q, Security Code: 5673.
Sincerely,