from: MR NATY BAR <melodynje@gmail.com>
reply-to: tamyterry873@gmail.com
date: Jan 5, 2021, 10:50 PM
subject: LATEST NEWS PROJECT OF THE YEAR 2021,HAPPY NEW YEAR
mailed-by: gmail.com
Hello,
How are you, and with your family,the new project of 2021 is ready
now.happy new year my dear,for your information right now i let you
understand that all the Ecowas Government in Africa head a Meeting
on January 4th and said that we can compaste you with
$5.6Million United State Dollar if you are not dead in CORONA VIRUS
last year 2020,and again the $5.6Million is Approve that you will
receive it in Benin Republic of Cotonou. and another fear news i
receive right now from MR ANDREW KELLY,he come from CANADA and said
that you are the among people who dead last year in CORONA VIRUS.so
the only thing we are need from you is your full information.
Your Full Name
Your Country
Your Phone
Your Age
Your Occupation
Your ID
Your Sex
Try to fill this form and send it back immediately to us,after you
fill this form try to Contact this Email..( tamyterry873@gmail.com )
and tell them how you
like to receive this your $5.6Million weather through Consignment Box
Or ATM card or transfer to your Account directly.
This is the information Mr Andrew Kelly,give us so that the fund will
delivery to him there.
NAME MR ANDREW KELLY
AGE 49 YEARS
COUNTRY CANADA
PHONE NUMBER +14142362674
MR ANDREW KELLY WANT TO RECEIVE THE FUND THROUGH CONSIGMENT BOX
So according to the meeting you will pay $100 for storage fee of
your fund,for your information we are giving you four Good working
days to pay the storage fee of $100usd.but after this four 4 Good
working days this man Mr Andrew Kelly,will pay the fee to clam this
fund,because he told us that you are already pass away last year for
CORONA VIRUS.and again he told us that you are already permitted him
to pay the fee to clam the fund the time you are in the hospital.but
if you are not dead in Corona Virus and you are not permit him to pay
the fee to clam this your $5,6M then,you can get back to us today with
the storage fee of $100 and receive your fund.
Because after this four working days this fund can not belong to you
again,as you are dead for CORONA VIRUS last year 2020.and am advice you
to use the money to buy steam wallet gift card or Google play Card or
iTunes card Or you can send the fee to us with this information
through world remit or Ria Transfer
PAYMENT INFORMATION,
Receiver Name: BEN KINS
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $100
Receiver Address VB 118 STREET BENIN REPUBLIC
Receiver phone +22999442116
Thank You Best Regard
MR JOHNSON MELODY
DEPARTMENT OFFICE CENTER
BENIN REPUBLIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Johnson Melody - tamyterry873@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Johnson Melody - tamyterry873@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.
Johnson Melody - omaomenke@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,Emma Chido <federalcommitteebenin@gmail.com>
reply-to: omaomenke@gmail.com
date: Jan 29, 2021, 8:29 PM
subject: LATEST NEWS PROJECT OF THE YEAR 2021,
mailed-by: gmail.com
from: Mr,Emma Chido <federalcommitteebenin@gmail.com>
reply-to: omaomenke@gmail.com
date: Jan 29, 2021, 8:29 PM
subject: LATEST NEWS PROJECT OF THE YEAR 2021,
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.
Johnson Melody - banklacaixa339@gmail.com
from: DR ADUL M COMPAORE Managing Director Western Union Foreign Operation. <infoorgn205@gmail.com>
reply-to: banklacaixa339@gmail.com
date: Feb 8, 2021, 4:17 PM
subject: LATEST NEWS PROJECT OF THE YEAR 2021,
mailed-by: gmail.com
After today if you no send the $25 as i told you then, this man who
told us that you are dead for CORONA VIRUS will pay the fee to clam
your fund final
======
LATEST NEWS PROJECT OF THE YEAR 2021,
Hello Karen Binion,
Your mail is well received now together with your full information,so
right now as you are alive and you did not dead for CORONA VIRUS last
year 2020 and again you did not permitted this man MR ANDREW KELLY,to
pay this security keeping fee of $25 dollar to clam your fund of
$5.6Million.
So now am advice you to try your possible best to get back to us today
with this security fee of $25,because after today which is Feb 2nd as
i told you before if you no send this fee of $25 then, this man MR
ANDREW KELLY,will pay the fee to clam this your fund.the only grace i
giving to you to pay this security keeping fee of $25 dollar is
Today.so try to send the fee through world remit or Ria Transfer
Only,or you can use it to buy Google play or steam wallet card or
iTunes gift card and send it.
PAYMENT INFORMATION,
Receiver Name: BEN KINS
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $25
Receiver Address VB 118 STREET BENIN REPUBLIC
Receiver phone +22962004345
Thank You Best Regard
MR JOHNSON MELODY
DEPARTMENT OFFICE CENTER
BENIN REPUBLIC
reply-to: banklacaixa339@gmail.com
date: Feb 8, 2021, 4:17 PM
subject: LATEST NEWS PROJECT OF THE YEAR 2021,
mailed-by: gmail.com
After today if you no send the $25 as i told you then, this man who
told us that you are dead for CORONA VIRUS will pay the fee to clam
your fund final
======
LATEST NEWS PROJECT OF THE YEAR 2021,
Hello Karen Binion,
Your mail is well received now together with your full information,so
right now as you are alive and you did not dead for CORONA VIRUS last
year 2020 and again you did not permitted this man MR ANDREW KELLY,to
pay this security keeping fee of $25 dollar to clam your fund of
$5.6Million.
So now am advice you to try your possible best to get back to us today
with this security fee of $25,because after today which is Feb 2nd as
i told you before if you no send this fee of $25 then, this man MR
ANDREW KELLY,will pay the fee to clam this your fund.the only grace i
giving to you to pay this security keeping fee of $25 dollar is
Today.so try to send the fee through world remit or Ria Transfer
Only,or you can use it to buy Google play or steam wallet card or
iTunes gift card and send it.
PAYMENT INFORMATION,
Receiver Name: BEN KINS
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $25
Receiver Address VB 118 STREET BENIN REPUBLIC
Receiver phone +22962004345
Thank You Best Regard
MR JOHNSON MELODY
DEPARTMENT OFFICE CENTER
BENIN REPUBLIC
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.
Johnson Melody - mikesara217@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 UWA GANT <chicagoairport90@gmail.com>
reply-to: mikesara217@gmail.com
date: Oct 5, 2021, 5:54 PM
subject: LATEST NEWS PROJECT OF THE YEAR 2021,
mailed-by: gmail.com
Receiver Name: Frank Ata
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $25
Receiver Address VB 118 STREET BENIN REPUBLIC
Receiver phone +22999442116
from: MR UWA GANT <chicagoairport90@gmail.com>
reply-to: mikesara217@gmail.com
date: Oct 5, 2021, 5:54 PM
subject: LATEST NEWS PROJECT OF THE YEAR 2021,
mailed-by: gmail.com
Receiver Name: Frank Ata
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $25
Receiver Address VB 118 STREET BENIN REPUBLIC
Receiver phone +22999442116
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.
Johnson Melody - uchewary@gmail.com
from: Mr Tola Chi <lasharocky@gmail.com>
reply-to: uchewary@gmail.com
date: Dec 18, 2021, 4:33 AM
subject: FOR YOUR INFORMATION NOTICE,
mailed-by: gmail.com
FOR YOUR INFORMATION NOTICE,
Hello,
How are you, and with your family,the new project of 2021 is ready
now.happy new year my dear,for your information right now i let you
understand that all the Ecowas Government in Africa head a Meeting
on December 16th and said that we can com paste you with
$5.6Million United State Dollar if you are not dead in CORONA VIRUS
last year 2020,and again the $5.6Million is Approve that you will
receive it in Benin Republic of Cotonou. and another fear news i
receive right now from MR ANDREW KELLY,he come from CANADA and said
that you are the among people who dead last year in CORONA VIRUS.so
the only thing we are need from you is your full information.
Your Full Name:
Your Country:
Your Phone:
Your Age:
Your Occupation:
Your ID:
Your Sex:
Try to fill this form and send it back immediately to us,after you
fill this form try to Contact this Email..( uchewary@gmail.com )
and tell them how you like to receive this your $5.6Million weather
through Consignment Box
Or ATM card or transfer to your Account directly.
This is the information Mr Andrew Kelly,give us so that the fund will
delivery to him there.
NAME MR ANDREW KELLY
AGE 49 YEARS
COUNTRY CANADA
PHONE NUMBER +14142362674
MR ANDREW KELLY WANT TO RECEIVE THE FUND THROUGH CONSIGMENT BOX
So according to the meeting you will pay $50 for storage fee of
your fund,for your information we are giving you only today
to pay the storage fee of $50usd.but after today
this man Mr Andrew Kelly,will pay the fee to clam this
fund,because he told us that you are already pass away last year for
CORONA VIRUS.and again he told us that you are already permitted him
to pay the fee to clam the fund the time you are in the hospital.but
if you are not dead in Corona Virus and you are not permit him to pay
the fee to clam this your $5,6M then,you can get back to us today with
the security fee of $50 and receive your fund.
Because after today this fund can not belong to you
again,as you are dead for CORONA VIRUS last year 2020.and am advice you
to use the money to buy steam wallet gift card or Google play Card or
iTunes card Or you can send the fee to us with this information
through world remit or Ria Transfer
PAYMENT INFORMATION,
Receiver Name: JOHN IBETO
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $50
Receiver Address VB 118 STREET BENIN REPUBLIC
Receiver phone +22999442116
Thank You Best Regard
MR JOHNSON MELODY
DEPARTMENT OFFICE CENTER
BENIN REPUBLIC
reply-to: uchewary@gmail.com
date: Dec 18, 2021, 4:33 AM
subject: FOR YOUR INFORMATION NOTICE,
mailed-by: gmail.com
FOR YOUR INFORMATION NOTICE,
Hello,
How are you, and with your family,the new project of 2021 is ready
now.happy new year my dear,for your information right now i let you
understand that all the Ecowas Government in Africa head a Meeting
on December 16th and said that we can com paste you with
$5.6Million United State Dollar if you are not dead in CORONA VIRUS
last year 2020,and again the $5.6Million is Approve that you will
receive it in Benin Republic of Cotonou. and another fear news i
receive right now from MR ANDREW KELLY,he come from CANADA and said
that you are the among people who dead last year in CORONA VIRUS.so
the only thing we are need from you is your full information.
Your Full Name:
Your Country:
Your Phone:
Your Age:
Your Occupation:
Your ID:
Your Sex:
Try to fill this form and send it back immediately to us,after you
fill this form try to Contact this Email..( uchewary@gmail.com )
and tell them how you like to receive this your $5.6Million weather
through Consignment Box
Or ATM card or transfer to your Account directly.
This is the information Mr Andrew Kelly,give us so that the fund will
delivery to him there.
NAME MR ANDREW KELLY
AGE 49 YEARS
COUNTRY CANADA
PHONE NUMBER +14142362674
MR ANDREW KELLY WANT TO RECEIVE THE FUND THROUGH CONSIGMENT BOX
So according to the meeting you will pay $50 for storage fee of
your fund,for your information we are giving you only today
to pay the storage fee of $50usd.but after today
this man Mr Andrew Kelly,will pay the fee to clam this
fund,because he told us that you are already pass away last year for
CORONA VIRUS.and again he told us that you are already permitted him
to pay the fee to clam the fund the time you are in the hospital.but
if you are not dead in Corona Virus and you are not permit him to pay
the fee to clam this your $5,6M then,you can get back to us today with
the security fee of $50 and receive your fund.
Because after today this fund can not belong to you
again,as you are dead for CORONA VIRUS last year 2020.and am advice you
to use the money to buy steam wallet gift card or Google play Card or
iTunes card Or you can send the fee to us with this information
through world remit or Ria Transfer
PAYMENT INFORMATION,
Receiver Name: JOHN IBETO
Country Benin Republic
City Cotonu
Answer You
Question Now
Mtcn.
Amount: $50
Receiver Address VB 118 STREET BENIN REPUBLIC
Receiver phone +22999442116
Thank You Best Regard
MR JOHNSON MELODY
DEPARTMENT OFFICE CENTER
BENIN REPUBLIC
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.