from: UNITED BANK FOR AFRICA <unitedban77@gmail.com>
date: Nov 9, 2020, 7:10 AM
subject: Re: Barrister Mr.John Bruce.
mailed-by: gmail.com
ATTENTION DEAR
This message is from Federal ministry of finance Benin Republic,
we are to let you know that we have finally concluded with UBA Bank Benin
Republic to release your full compensation payment of $6.5Million US
Dollars to you
through Money Gram and you will be receiving the sum of $15000.00 us
dollars
daily and First payment has been sent: Reference: to you,
The Money Gram office stated that you will be receiving your funds at
the
maximum rate of $15000.00 us dollars daily until you receive the total
sum of $6.5 Million US Dollars completely. You are also requested to
re-confirm your address to them to avoid any wrong transfer:
1 Your First Name..........
2 Your Second Name.........
3 Your Country...........
4 Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact: Barrister Mr.JOHN BRUCE,
Tele:..+22964928600.
Email;unitedban77@gmail.com
Contact Mr JOHN BRUCE, immediately through his above email address to
give
you Sender Name & Question and Answer to pick up your money today and
let me know when you confirm it all.Thank you,
Mrs. Helen Giamma
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helen Giamma - Ministry Of Finance - unitedban77@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.
Helen Giamma - Ministry Of Finance - unitedban77@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Helen Giamma - Ministry Of Finance - fred.johnson11@hotmail.com
from: Mrs Helen Giamma <richardjacksoniii25@gmail.com>
reply-to: fred.johnson11@hotmail.com
date: Dec 8, 2021, 11:06 PM
subject: Attention Dear Fund Owner
mailed-by: gmail.com
Attention Dear Fund Owner
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim’s list.
This Western Union office has been mandated by the IMF to transfer
your compensation to you via our Western Union sophisticated macro
transfer system. However we have concluded to commence your own
payment through Western Union Money Transfer at the rate of $10,000
twice daily until the total sum of $2.5M USD is completely transferred
to you. We won't be able to send the funds through your email address
alone, therefore you are to provide the following information.
Your name……………
Country……………
Phone no……………
Address/city…………
Age/sex………….
Occupation……….
Means Of Identification….
You will be receiving $10.000.00 usd twice per day, so I want you to
contact the Western Union management, with the above details
immediately and ask him for your first payment. His name is (Mr Fred
Johnson ) and ask him to give you the Western Union payment
information so that you will be able to pick up your funds through
Western Union without any problem.
Managing Director Office
Name: Mr Fred Johnson
Telephone number: (+229 69457865)
E-mail: fred.johnson11@hotmail.com
Email him immediately so that he can provide the Western Union
information to you as urgently as possible.
Thanks for your patronage,
Yours sincerely,
Mrs Helen Giamma
Federal ministry of finance Benin republic.
reply-to: fred.johnson11@hotmail.com
date: Dec 8, 2021, 11:06 PM
subject: Attention Dear Fund Owner
mailed-by: gmail.com
Attention Dear Fund Owner
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim’s list.
This Western Union office has been mandated by the IMF to transfer
your compensation to you via our Western Union sophisticated macro
transfer system. However we have concluded to commence your own
payment through Western Union Money Transfer at the rate of $10,000
twice daily until the total sum of $2.5M USD is completely transferred
to you. We won't be able to send the funds through your email address
alone, therefore you are to provide the following information.
Your name……………
Country……………
Phone no……………
Address/city…………
Age/sex………….
Occupation……….
Means Of Identification….
You will be receiving $10.000.00 usd twice per day, so I want you to
contact the Western Union management, with the above details
immediately and ask him for your first payment. His name is (Mr Fred
Johnson ) and ask him to give you the Western Union payment
information so that you will be able to pick up your funds through
Western Union without any problem.
Managing Director Office
Name: Mr Fred Johnson
Telephone number: (+229 69457865)
E-mail: fred.johnson11@hotmail.com
Email him immediately so that he can provide the Western Union
information to you as urgently as possible.
Thanks for your patronage,
Yours sincerely,
Mrs Helen Giamma
Federal ministry of finance 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.