from: pascal gu <pascalgu444@hotmail.com>
date: May 19, 2020, 5:56 AM
subject: RE-PAYMENT
mailed-by: hotmail.com
Dear Sir
Pls .Be informed that your approved fund of $4,500,000 is ready for collection/wire transfer. You are advise to send your address and telephone number as soon as you receive this message.
Confirm the receipt of this message.
Thank you.
Pascal Guei
Debt Management Office
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Pascal Guei - Eco Bank - pascalgu444@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Pascal Guei - Eco Bank - pascalgu444@hotmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Pascal Guei - Eco Bank - pascalgu444@hotmail.com
from: PASCAL GUEI <PASCALGUEI@hotmail.com>
date: Feb 18, 2021, 7:16 AM
subject: RE-PAYMENT
mailed-by: hotmail.com
Your attention,
Please be informed that your fund of $5,500,000.00(Five Million Five Hundred Thousand United States Dollars) from ECOWAS/United Nations is
currently with our bank to be paid to you without further delay.
We urge you to re-confirmyour contact address/phone number for a successful transaction . Please understand that this is a financial transaction and further delay will impede our effort to successfully complete the transaction.
We once again await your response to complete the transaction to you.
Regards,
Pascal Guei
Head of Foreign Transfer Unit.
Eco Bank,
Benin Republic.
date: Feb 18, 2021, 7:16 AM
subject: RE-PAYMENT
mailed-by: hotmail.com
Your attention,
Please be informed that your fund of $5,500,000.00(Five Million Five Hundred Thousand United States Dollars) from ECOWAS/United Nations is
currently with our bank to be paid to you without further delay.
We urge you to re-confirmyour contact address/phone number for a successful transaction . Please understand that this is a financial transaction and further delay will impede our effort to successfully complete the transaction.
We once again await your response to complete the transaction to you.
Regards,
Pascal Guei
Head of Foreign Transfer Unit.
Eco Bank,
Benin Republic.
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.