from: Mr,Naly Gadric <lasharocky@gmail.com>
reply-to: uwachido@gmail.com
date: May 10, 2021, 3:31 PM
subject: Notify You About The Latest Development,
mailed-by: gmail.com
Attention:
This is to notify you about the latest development concerning all the
payments that are
left in our custody which yours are inclusive,besides your were given
a bill of $498.00
in order to receive your payment of which we didn’t hear from you for
sometime now.
Hence, our ATM Head office is now offering a Special bonus to help all
our customers
that are having their payment in our custody due to high price of the
$498. In order
words we are now requesting that those involve should pay only the sum
of $25.00 to
receive all their payment abandoned in our custody.
Beside my dear, this is the opportunity for you to comply and have
your funds transfer
to your designated address without any further delay.Note that after (today )
you did not make the payment then we will divert your funds to
Government Treasury,or we will cancel the payment for this year
because this year is not like last year.
Again after (TODAY ) Another person will pay the fee to clam the fund
that is the reason
why we decided to help all our customers with their outstanding
payments before the fund will enter another person s hand.Contact this
E.mail Address( uwachido@gmail.com )
and send the require fee of $25 to them immediately Today.
Be advised to send the $25.00 immediately to enable us register your
ATM CARD for you
then, you will start to withdraw your $5000 every day.After the
payment of $25 .00 you
will start receiving your FUND every day you withdraw $5000 until
your total fund
of $7.9Million U.S DOLLARS is completely.Send the $25 through world
remit or Ria Transfer Or you bcanuse it buy steam wallet gift card or
Google play
PAYMENT INFOR
Receiver Name=====JOHN IBETO
Sender,s Name:===
City=====Cotonu
Country: Benin Republic
Mtcn:===========
text question====who
Text Answer:For
AMOUNT==US$25
Receiver Address=No 4BD IKOLI COTOMGBE STREET
Receiver Phone +22998608997
Send the fee through world remit or Ria
The moment we receive the payment of $25 we will release the ATM CARD
for you, We are
looking forward hearing from you soonest.
Yours in service
MR,FRANK OKWU, ATM DEPARTMENT OFFICE BENIN REPUBLIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Okwu - uwachido@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.
Frank Okwu - uwachido@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.
Frank Okwu - saladon4@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: Mr,David Joe <melodynje@gmail.com>
reply-to: saladon4@gmail.com
date: May 11, 2021, 1:11 AM
subject: Notify You About The Latest Development,
mailed-by: gmail.com
from: Mr,David Joe <melodynje@gmail.com>
reply-to: saladon4@gmail.com
date: May 11, 2021, 1:11 AM
subject: Notify You About The Latest Development,
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.