from: Cristian Lucian <cristianlucian2020@gmail.com>
date: Jun 14, 2020, 7:28 PM
subject: Hello Dear Beneficiary
mailed-by: gmail.com
Hello Dear Beneficiary
I'm, Mr.Cristian Lucian, the Senior Supervisor Internet Monetary Team (IMF). Department of Foreign Fund controller in Port Novo Benin Republic, I received a report that you have an unclaimed fund of US$2,700,000.00 (Two Million Seven Hundred Thousand United State Dollar) placed on ATM DEBIT CARD on your name
I have instructed ECOWAS and the concerned authorities to bring the ATM DEBIT CARD and documents involve to our office, The said documents and funds will be here today.Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone# so that arrangement can be made for the delivery of the parcel to your home address.
Yours in service
Mr.Cristian Lucian
EMAIL ID:(cristianlucian2020@gmail.com)
Cellphone: +229 60-41-64-45
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Cristian Lucian - IMF - cristianlucian2020@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Cristian Lucian - IMF - cristianlucian2020@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Cristian Lucian - IMF - cristianlucian2020@gmail.com
from: Cristian Lucian <cristianlucian2020@gmail.com>
date: Jun 15, 2020, 12:22 AM
subject: Yours in service
mailed-by: gmail.com
Thanks for your response, I received your email in my office, but before I can release the further information; I will like you to proof to me that you are the owner of this email address ID. Please can you re-confirm a copy of your valid national ID card or passport and your full details to me?
I want to check your name properly with the approved name in the payment file, you know the reason of requesting for your valid identification? There are many things happening in the internet as result of hackers and someone can hack your email address to claim your name. So let us keep highly protective measure to ensure that the ATM DEBIT CARD goes to the right owner when DELIVERY.
I want to confirm your valid identification before giving you the important information with the approval code, I am waiting for your earlier response.
Yours in service
Mr.Cristian Lucian
EMAIL ID:(cristianlucian2020@gmail.com)
Cellphone: +229 60-41-64-45
date: Jun 15, 2020, 12:22 AM
subject: Yours in service
mailed-by: gmail.com
Thanks for your response, I received your email in my office, but before I can release the further information; I will like you to proof to me that you are the owner of this email address ID. Please can you re-confirm a copy of your valid national ID card or passport and your full details to me?
I want to check your name properly with the approved name in the payment file, you know the reason of requesting for your valid identification? There are many things happening in the internet as result of hackers and someone can hack your email address to claim your name. So let us keep highly protective measure to ensure that the ATM DEBIT CARD goes to the right owner when DELIVERY.
I want to confirm your valid identification before giving you the important information with the approval code, I am waiting for your earlier response.
Yours in service
Mr.Cristian Lucian
EMAIL ID:(cristianlucian2020@gmail.com)
Cellphone: +229 60-41-64-45
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.
Cristian Lucian - IMF - cristianlucian2020@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Cristian Lucian <cristianlucian2020@gmail.com>
date: Jun 14, 2020, 7:26 PM
subject:
mailed-by: gmail.com
People way no wantup no fit get to write begain write Nonses with they finger, I dey practical world, good bye, real men don't insult
from: Cristian Lucian <cristianlucian2020@gmail.com>
date: Jun 14, 2020, 7:26 PM
subject:
mailed-by: gmail.com
People way no wantup no fit get to write begain write Nonses with they finger, I dey practical world, good bye, real men don't insult
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.