from: Phillip Chukwu <phichukwu445@gmail.com>
date: May 19, 2020, 6:27 AM
subject: RE-PAYMENT
mailed-by: gmail.com
Dear Sir,
Am from Debt Management Office and re-= notify you finally about your outstanding Compensation payment of $4.5m USD with identification number UNCC/180/2020.
During our last annual calculation of foreign Contractors payment review/activities, we realized that you are eligible to receive a compensation payment of $4.5m USD and still unclaimed till now, This compensation is being made to all of you contractors that have suffered losses/damages as a result of payment delay in West Africa as I stated in my last email..
Reconfirm your telephone number and address for urgent payment,
Thank you.
Phillip Chukwu
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Phillip Chukwu - phichukwu445@gmail.com
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GhanaGeria
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Phillip Chukwu - phichukwu445@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.
Phillip Chukwu - phichukwu445@gmail.com
from: Phillip Chukwu <phichukwu445@gmail.com>
date: May 21, 2020, 6:49 AM
subject: Re: RE-PAYMENT
mailed-by: gmail.com
Sir,
We received this instruction s from Government to settle/compensate all that have lost money in West Africa through fake contracts and other illegal ways,we are paying through ATM CARD, BANK DRAFT and BANK WIRE TRANSFER.
You are advice to respond with your receiving choice/contact address and phone number for conclusion of the payment.
Thank you
Phillip Chukwu
date: May 21, 2020, 6:49 AM
subject: Re: RE-PAYMENT
mailed-by: gmail.com
Sir,
We received this instruction s from Government to settle/compensate all that have lost money in West Africa through fake contracts and other illegal ways,we are paying through ATM CARD, BANK DRAFT and BANK WIRE TRANSFER.
You are advice to respond with your receiving choice/contact address and phone number for conclusion of the payment.
Thank you
Phillip Chukwu
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.
Phillip Chukwu - phichukwu445@gmail.com
from: Phillip Chukwu <phichukwu445@gmail.com>
date: May 21, 2020, 7:26 PM
subject: Re: RE-PAYMENT
mailed-by: gmail.com
signed-by: gmail.com
I AM MR PHILLIP CHUKWU , FROM DEBT MANAGEMENT OFFICE ECOWAS OFFICE NIGERIA.
date: May 21, 2020, 7:26 PM
subject: Re: RE-PAYMENT
mailed-by: gmail.com
signed-by: gmail.com
I AM MR PHILLIP CHUKWU , FROM DEBT MANAGEMENT OFFICE ECOWAS OFFICE NIGERIA.
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.