from: Mr,Peter Igbanu <kenyaunitedsembassy@gmail.com>
reply-to: highcourt274@gmail.com
date: Feb 4, 2021, 5:48 PM
subject: TAKE ACTION TOMORROW MORNING Federal High Court Benin Republic,
mailed-by: gmail.com
Attention,
How are you today and with every things?.the Federal High Court Benin Republic
received report from Mr.Frank Joseph that you don't want your payment
of $6.5millions any more again because of high prize,and too he told us
that you did not want to receive the fund again weather through
WESTERN UNION ,MONEY GRAM, EXPRESS DELIVERY OR ATM CARD.
And According to him he said that he asked you to pay sum of
$430,$350,$390,$687,$599, and Now the fee is already cut down to $75 just
to make sure you receive your FUNDS but you refused to pay it why?.Get
back to us immediately
before we take final ACTION TOMORROW MORNING by cancelling the
payment.Contact us via this EMAIL:(highcourt274@gmail.com) if
you are ready for it try to send the needed fee of $75 dollar to us
with this information.send the fee through world remittee Or
You can use it to buy steam card or Google play card 2--$50 $25
Information To Send The Fee
Receivers name:==TODY LANA
COUNTRY BENIN REPUBLIC
CITY COTONU
Text question: How
Text answer: Today
Receivers address: AV 27 STREET BENIN REPUBLIC
AMOUNT: $75
MTCN:
Receiver Phone Number...+22968823173
Try to send the $75 before Today before i can
take ACTION TOMORROW MORNING by cancelling the payment.if you can not send
the fee through world remittee try to buy itune gift card
and send it Today,because by Tomorrow Morning the payment will
be cancelling.
Best Regards
Mr,MMADUKA CHIDOZIE
Contact phone +22995867516
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mmaduka Chidozie - High Court Benin - highcourt274@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mmaduka Chidozie - High Court Benin - highcourt274@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.
Mmaduka Chidozie - High Court Benin - federalhighc953@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 Cnaty Ndu <westernuniontransfer98@gmail.com>
reply-to: federalhighc953@gmail.com
date: Oct 9, 2021, 7:08 PM
subject: TOMORROW MORNING I WILL TAKE ACTION TO CANCELLING THE PAYMENT Federal High Court
mailed-by: gmail.com
from: Mr Cnaty Ndu <westernuniontransfer98@gmail.com>
reply-to: federalhighc953@gmail.com
date: Oct 9, 2021, 7:08 PM
subject: TOMORROW MORNING I WILL TAKE ACTION TO CANCELLING THE PAYMENT Federal High Court
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.