from: Efcc department <efccdepartment31@gmail.com>
reply-to: payoffice718@gmail.com
date: Feb 22, 2021, 3:31 PM
subject: Attention Please!!!!
mailed-by: gmail.com
Attention
I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from New York USA by 12:00 pm with a power of attorney & also with $1,450 in respect of your fund and he said that you are the rightful person that sent him.So that is why I tried to email you so that you will tell me what to do about it. Here is the information he came with where the fund should be diverted to.
Receiver Name: Mr. Manfred Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta New york USA
Home Cell Phone: 92-4-75-8291
Mobile Phone: 213 319-8935
Office Phone: 213 319-8935
Nationality: USA
Sex: Male
Picture: Present.
Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation. Therefore we want you to get back to us with immediate effect letting us know whether you truly sent Mr. David Johnson to claim your fund.
The management of MoneyGram have secured and the necessary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Nigeria, Your fund have been released and ready to transfer $10,000 per day to your nominated address. However the only money you are required to pay now is the sum of $70 for renewing and reconfirming your file from the presidential office, which they are requesting before the Money Gram office unit will finally release the mtcn of $10,000 per day.
Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. Manfred Johnson the gentle man from New york USA. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transfer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. Manfred Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.
But if you do not send Mr. Manfred Johnson, In order to proceed to any walmart office and buy gift card to avoid any delay and get back to us with the payment copy of the card so that we will forward it into the Peter Olisa agents to enable them pay for the file reconfirming fee and proceed the transfer of your fund today $10,000 per day.
You can also got an gift card like Steam wallet,Google play card, or any available gift card close to you
Yours in service
Mr Ebere Frank Ben
Money Gram Office Money Transfer.
Financial Ministy Federal Republic of Nigeria
Contact email:: {payoffice718@gmail.com}
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Ebere Frank Ben - Money Gram - payoffice718@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.
Ebere Frank Ben - Money Gram - payoffice718@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.
Ebere Frank Ben - Money Gram - payoffice718@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: Money Gram Office Money Transfer. <amosjoel744@gmail.com>
reply-to: payoffice718@gmail.com
date: Feb 22, 2021, 3:33 PM
subject: Attention Please!!!!
mailed-by: gmail.com
from: Money Gram Office Money Transfer. <amosjoel744@gmail.com>
reply-to: payoffice718@gmail.com
date: Feb 22, 2021, 3:33 PM
subject: Attention Please!!!!
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.