from: TRANSFER FUND <www.postoffic9@gmail.com>
reply-to: infoemailinfo0@gmail.com
date: Nov 11, 2021, 3:43 AM
subject: Economic Community West African States {ECOWAS}}
mailed-by: gmail.com
Dear:Beneficiary,
WE ALSO PAY VIA ATM MASTER CARD
$3.9M USD PART PAYMENT APPROVED IN YOUR NAME
We also pay via wire transfer and ATM master card
Be inform that {Economic Community West African States {ECOWAS}} have
this morning approved the sum of $3.9M in your name and we need the
following information to enable us to open an online Banking account
in your
name and from there transfer your fund payment worth $3.9M through
EURO-CLEAR MT103 SWIFT transfer to any Bank account of your choice any
where in the world } OR VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT}
Be inform that you are only paying the sum of $75 for activation fee
that will enable us activate your online and send you the {ACCESS
SECURITY PIN CODE} that will enable you access your online account
and do the transfer bit by bit to any bank of your choice any where in
the world
1 Your Full name
2. Your Resident address
3. Your Direct Telephone number.
4. Occupation
5. Your Banking Detail where the fund will be transfer into
----------------------------------------------------------
You are advise to send the $75 for activation fee via WORLDREMIT
ONLINE MONEY TRANSFER/RIA { ALTERNATIVELY ITUNE OR GOOGLE PLAY GIFT
RECEIVERS NAME-----AJUDUA SUNDAY ONYI
ADDRESS--54 COLLEGE BUS STOP IKOTUN LAGOS
COUNTRY----NIGERIA
PHONE NUMBER +2349078810334
EMAIL ---- ( ft13398761@gmail.com )
SENDERS NAME
AMOUNT $75
WORLDREMIT CODE
AS SOON AS I CONFIRM THE WORLDREMIT PAYMENT DETAILS YOUR FUND WILL
TRANSFER NOW I ASSURED YOU
WAITING,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
ABUJA-NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Dorris Bello - ECOWAS - fmf2525orgng@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.
Dr Dorris Bello - ECOWAS - infoemailinfo0@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.
Dr Dorris Bello - ECOWAS - adborgng907@gmail.com
from: FUND PAYMENT <adborgng907@gmail.com>
reply-to: adborgng907@gmail.com
date: Nov 30, 2021, 7:06 AM
subject: ECONOMIC COMMUNITY OF WEST AFRICAN STATE
mailed-by: gmail.com
DEAR SIR
Greetings to you from METROPOLITAN POLICE NIGERIA., there is
presently a counter claims on your funds by one MR.JOHN LEWIS this
morning, who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with him before
your death. He was trying to divert your inheritance fund
(US$10,500,000.00) to his personal bank account in NIGERIA yesterday.
He told the bank that you are dead as result of {HEARTH CANCER }t
near your home on the 20th of November, 2021. IN UK
Are you truly dead as he has claimed? Do you make anyone with the name
John Lewis your next of kin? He submitted your burial casket of yours
to the bank and claiming that you are dead. We are currently
investigating if you are dead or not after the bank contacted us with
the information. We need to hear from you asap.
Did you sign any Deed of Assignment in favor of (JOHN LEWIS), He
further claimed that you died on the 20/November/2021 and you have
been buried immediately thereby making him the current beneficiary of
your fund
IF YOU ARE ALIVE GET BACK TO US NOW FOR IMMEDIATELY TO ENABLE US
PROCEED WITH YOUR PAYMENT
AWITING,
DR DORRISE BELLO
ECOWAS FINANCIA DIRECTOR
ECONOMIC COMMUNITY OF WEST AFRICAN STATE
ABUJA-NIGERIA
reply-to: adborgng907@gmail.com
date: Nov 30, 2021, 7:06 AM
subject: ECONOMIC COMMUNITY OF WEST AFRICAN STATE
mailed-by: gmail.com
DEAR SIR
Greetings to you from METROPOLITAN POLICE NIGERIA., there is
presently a counter claims on your funds by one MR.JOHN LEWIS this
morning, who is presently trying to make us believe that you are dead
and even explained that you entered into an agreement with him before
your death. He was trying to divert your inheritance fund
(US$10,500,000.00) to his personal bank account in NIGERIA yesterday.
He told the bank that you are dead as result of {HEARTH CANCER }t
near your home on the 20th of November, 2021. IN UK
Are you truly dead as he has claimed? Do you make anyone with the name
John Lewis your next of kin? He submitted your burial casket of yours
to the bank and claiming that you are dead. We are currently
investigating if you are dead or not after the bank contacted us with
the information. We need to hear from you asap.
Did you sign any Deed of Assignment in favor of (JOHN LEWIS), He
further claimed that you died on the 20/November/2021 and you have
been buried immediately thereby making him the current beneficiary of
your fund
IF YOU ARE ALIVE GET BACK TO US NOW FOR IMMEDIATELY TO ENABLE US
PROCEED WITH YOUR PAYMENT
AWITING,
DR DORRISE BELLO
ECOWAS FINANCIA DIRECTOR
ECONOMIC COMMUNITY OF WEST AFRICAN STATE
ABUJA-NIGERIA
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Dorris Bello - ECOWAS - gpaidbankorgng9000@gmail.com
from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Dec 27, 2021, 10:43 AM
subject: Waiver deduction Oath
mailed-by: gmail.com
Dear sir
APPROVED IN YOUR NAME {$10.5M USD
Be inform that Federal Ministry of finance have approved the sum of
$10.5m usd in your favour as a result i advise you to apply for
{Waiver deduction Oath} that will enable us deduct all charges
associated with your fund to enable transfer the rest of your fund
with out delay The reason why the waiver was introduced was to help
you cut off all the upfront payment and you get your payment without
any iota of obstructions which wil cost you only the sum of $40 for
Waiver deduction Oath fee
The Waiver deduction Oath fee is to officially authenticate the
deduction certificate document through legal court, that you have
authorized our bank to deduct from your fund, because you can not go
to the bank and demand that we should get some money from your fund
for any expenses official and legal authorization.
The only thing we required from you to help us get your fund
transaction right because without it the court will not give me
consent, deduction Oath fee is the pure evidence that you are the
authorized and rightful beneficiary who gives us instruction to act on
your behalf.
Once the waiver oath fee is paid and waiver deduction certificate is
issued on your name, no government agencies will stop your transfer.
Kindly reply to enable me to give you details to send the waiver oat
Fee and this is the only fee you will pay
Thank you for banking with us.
WAITING,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
reply-to: gpaidbankorgng9000@gmail.com
date: Dec 27, 2021, 10:43 AM
subject: Waiver deduction Oath
mailed-by: gmail.com
Dear sir
APPROVED IN YOUR NAME {$10.5M USD
Be inform that Federal Ministry of finance have approved the sum of
$10.5m usd in your favour as a result i advise you to apply for
{Waiver deduction Oath} that will enable us deduct all charges
associated with your fund to enable transfer the rest of your fund
with out delay The reason why the waiver was introduced was to help
you cut off all the upfront payment and you get your payment without
any iota of obstructions which wil cost you only the sum of $40 for
Waiver deduction Oath fee
The Waiver deduction Oath fee is to officially authenticate the
deduction certificate document through legal court, that you have
authorized our bank to deduct from your fund, because you can not go
to the bank and demand that we should get some money from your fund
for any expenses official and legal authorization.
The only thing we required from you to help us get your fund
transaction right because without it the court will not give me
consent, deduction Oath fee is the pure evidence that you are the
authorized and rightful beneficiary who gives us instruction to act on
your behalf.
Once the waiver oath fee is paid and waiver deduction certificate is
issued on your name, no government agencies will stop your transfer.
Kindly reply to enable me to give you details to send the waiver oat
Fee and this is the only fee you will pay
Thank you for banking with us.
WAITING,
DR DORIS BELLO
Economic Community West African States {ECOWAS}}
FOREIGN PAYMENT TRANSFER DEPARTMENT
ABUJA-NIGERIA
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.