from: Egoma Wiwa <wiwaegoma027@gmail.com>
date: Mar 17, 2020, 1:00 PM
subject: INVESTMENT PROPOSAL.
Dear Sir, Sorry i have to use this medium to introduce my humble self. I am Eng. Egoma Wiwa, i was a personal assistant to a foreign civil engineer who had been in my country for some years back. Unfortunately, he died in an auto crash in my country and shortly before his demise he made a cash deposit of $27M in a Finance Security company and since his death over a year ago there has been no successful move to locate his immediate family. The company has requested i come up with his next of kin to receive the fund but unfortunately he did not indicate any next of kin and he had no child. It is in this regard am mailing you to partner with you to present you as his next of kin to the company. I have perfected every documentation for the release of the $27M with an insider in the company, all you are required to do is just be honest to us and follow my instructions and the fund will be released to you as the new beneficiary. I have decided you'll have 30% of the fund while 60% is for me which i intend to invest part of it in your country with your assistance. If you are willing to know more about this deal get back to me for further details. Thank you, Engr. Egoma Wiwa.
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Engr Egoma Wiwa - wiwaegoma027@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Engr Egoma Wiwa - wiwaegoma027@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.
Engr Egoma Wiwa - agmwiwa@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Egoma Wiwa <agmwiwa@gmail.com>
date: Mar 24, 2020, 8:28 PM
subject: LET ME KNOW IF YOU CAN HANDLE THIS.
from: Egoma Wiwa <agmwiwa@gmail.com>
date: Mar 24, 2020, 8:28 PM
subject: LET ME KNOW IF YOU CAN HANDLE THIS.
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.
Engr Egoma Wiwa - officeman2019@pchome.com.tw
from: officeman2019 <officeman2019@pchome.com.tw>
reply-to: officeman2019 <officeman2019@pchome.com.tw>
date: Jul 16, 2020, 3:10 PM
subject: INHERITANCE CLAIMS
mailed-by: pchome.com.tw
Dear Sir,
Permit me to introduce my humble self. I am Engr. Egoma Wiwa, i was a personal assistance to a foreign civil engineer who
lived in my country for so many years before his demise.
Unfortunately he died in an auto crash and shortly before that he had deposited the sum of (USD) 27 M in a Finance
Security Company and since his death over a year now there have been no successful move to locate his family. The company
has requested for his next of kin but he did not indicate anyone as he had no child.
It's in this regard am mailing you to partner with you to present you as his next of kin. I have perfected every plan
with an insider in the company who will help to fast track the transaction. All i need from you is honesty and follow my
instructions and the fund will be released to you as the new beneficiary.
I have decided you'll have certain percentage of the sum, and I will also have my percentage as we may agree in this
transaction. I intend to invest my share of the sum in your country with your assistance.
Signify your interest by a return mail to this email ID (agmwiwa@gmail.com).
Thank you,
Engr. Egoma Wiwa
reply-to: officeman2019 <officeman2019@pchome.com.tw>
date: Jul 16, 2020, 3:10 PM
subject: INHERITANCE CLAIMS
mailed-by: pchome.com.tw
Dear Sir,
Permit me to introduce my humble self. I am Engr. Egoma Wiwa, i was a personal assistance to a foreign civil engineer who
lived in my country for so many years before his demise.
Unfortunately he died in an auto crash and shortly before that he had deposited the sum of (USD) 27 M in a Finance
Security Company and since his death over a year now there have been no successful move to locate his family. The company
has requested for his next of kin but he did not indicate anyone as he had no child.
It's in this regard am mailing you to partner with you to present you as his next of kin. I have perfected every plan
with an insider in the company who will help to fast track the transaction. All i need from you is honesty and follow my
instructions and the fund will be released to you as the new beneficiary.
I have decided you'll have certain percentage of the sum, and I will also have my percentage as we may agree in this
transaction. I intend to invest my share of the sum in your country with your assistance.
Signify your interest by a return mail to this email ID (agmwiwa@gmail.com).
Thank you,
Engr. Egoma Wiwa
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.