from: Miss.Sandra George <wilsonsmith429@gmail.com>
reply-to: officefil912@gmail.com
date: Feb 2, 2021, 2:55 AM
subject: THIS IS OPPORTUNITY FOR YOU TO RECEIVE THIS FUND ONCE YOU COMPLY WITH OUR INSTRUCTION.
mailed-by: gmail.com
Attn; Fund Beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS US$11.5 Million.
Information reaching us from our Office Department Corporate Headquarters now, States that you only have 48 hours to effect payment for the activation of your of your payment US$11.5 Million to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to assure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $60.00 for the activation fee since you are not able to come up with the total required sum of $160.00. Time is of the essence here.
You are to pay $60.00 as an activation fee. We will activate your fund upon receipt of this payment to enable you receive your US$11.5 Million into your account and Be informed that you will have to pay the balance sum of your activation upon cashing up of your US$11.5 Million.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$11.5 Million (Eleven Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2021, so we want your funds US$11.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds.
We will send you all the transfer documents to enable you to start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait. If we do not hear from you within the next 72 hours from today.
I will advise you to please try all you can to get this fee ready and you are entitled to purchase a steam gift card or Google play card of $60 and send the copy of the scratch card to me on the email or text message on (213) 319-8935
Kindly reconfirm to him the following below information immediately transferring your fund today once you send the fee.
Your Beneficiary Full Name:__________
Your Current address_______________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send us the copy number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow. Regards my direct phone line is (213) 319-8935 Miss. Sandra George. For your payment, Email me on the Email Address{ officefil912@gmail.com}
I promise you as soon as we hear from you that payment of $60.00 we shall proceed with the transfer once you send the payment of $60.00 and I swear you will receive your payment immediately we confirm this payment from you today.
EMAIL ME WITH THE COPY NUMBER OR CALL ME OK I AM WAITING.
Miss .Sandra George..
Office Department
Email Address{officefil912@gmail.com}
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra George - officefil912@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sandra George - officefil912@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sandra George - officefil912@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: MISS.SANDRA GEORGE <donfrank703@gmail.com>
reply-to: officefil912@gmail.com
date: Feb 2, 2021, 3:08 AM
subject: THIS IS OPPORTUNITY FOR YOU TO RECEIVE THIS FUND ONCE YOU COMPLY WITH OUR INSTRUCTION.
mailed-by: gmail.com
from: MISS.SANDRA GEORGE <donfrank703@gmail.com>
reply-to: officefil912@gmail.com
date: Feb 2, 2021, 3:08 AM
subject: THIS IS OPPORTUNITY FOR YOU TO RECEIVE THIS FUND ONCE YOU COMPLY WITH OUR INSTRUCTION.
mailed-by: 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.