Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Owonri Egitan - owonri.egitan@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Owonri Egitan - owonri.egitan@gmail.com

Post by LoneStar »

from: Owonri Egitan <owonri.egitan@gmail.com>
date: Jun 18, 2020, 6:15 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary,

This is not an official email contact, rather it is a personal email contact hence the reason I sent it through my private email address. My contact is in respect to the Contract sum payment/Inheritance fund transfer which you are the beneficiary.

As you may likely want to know, I am the Chairman of the recently constituted Presidential Task Force on Domestic and International fund transactions. Our job includes Fund transfer payment Vetting, Approval and Authorization, Monitoring and Supervising of all Domestic and International fund transactions which source/origin are Contract sum Payments/Inheritance fund transfers payments.

Before me are lists of Domestic and International fund transactions that are yet to be completed successfully because of one reason or more. Your name and details happened to be among the beneficiaries. The simple fact is I can facilitate and get your payment transferred successfully to your bank account but we must come to terms.

My terms are, on the successful transaction and confirmation of a clean fund in your bank account, you will transfer %5 of the total sum transferred and confirmed in your bank account to me as appreciation for my efforts regarding the successful transaction of your payment. %5 wouldn't be too much I guess.

I shall commence to work once we agree and arrive at a conclusion.

I await your response.

Thanks,
Owonri Egitan S
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.

Return to “Business Relationship Scams”