from: Mr.UGO EZE. WILLIAMS. <gutierrezo@jetband.com.ar>
reply-to: "Mr.UGO EZE. WILLIAMS." <ugoeze152@gmail.com>
date: Feb 12, 2021, 1:47 PM
subject: I am hereby to notify you of your funds $$15,000,000,00 Million
I am hereby to notify you of your funds
$$15,000,000,00 Million
Usd dollars which supposed to be sent to you by anyway of your choice
but you have kept silent because of the fee that you were told to
send. Please I am here to inform you that the FEDERAL MINISTRY OF
FINANCE has made it very easy for you. Now you are to send only $50
usd dollars itunes card copy or Google play card copy and you will
have your fund $15,000,000,00 Million Usd dollars without anymore
delay. And please you have to reply immediately you get this message
because it is very very urgent.
Please make sure that you send the $50 usd dollars i tunes card copy
or Google play card copy today immediately you get this message
including your information and your bank account details for the
immediate transfer of your total fund $15,000,000,00 Million Usd
dollars Done To Your Bank Account Today which is Wednesday Okay
Thanks Your,
Mr.UGO EZE. WILLIAMS.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ugo Eze Williams - Ministry Of Finance - ugoeze152@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ugo Eze Williams - Ministry Of Finance - ugoeze152@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.
Ugo Eze Williams - Ministry Of Finance - ugoeze152@gmail.com
from: Mr.Paul Edward <ugoeze152@gmail.com>
date: Aug 15, 2023, 1:28 AM
subject: Attention Dear I'm Mr Ugo Eze from Pay center Bank Germany
mailed-by: gmail.com
Attention Dear I'm Mr Ugo Eze from Pay center Bank Germany,we are
Senden
here to inform you on your behalf of your fund worth of 5.5 million
United States dollars ATM CARD to be ships by courier company that you
choose as your choice and it will be delivered immediately thank you
so much-bt100
You have to choose one method of delivery by this three companies
1)Dhl courier company delivery service (1) day charge $250 United
States dollars to be paid by Apple Gift card before delivery can take
place.
)2 FedEx courier company service (2) days delivery charge 200 United
States dollars to be paid by Apple Gift card before delivery can take
place.
3) Ups. Courier company service (3) days delivery charge 150 United
States dollars to be paid by Apple Gift card before delivery can take
place. so get back to us with your full information if you are
interested and ready to pay the fee by apple iTunes gift card or
Google play gift card.
4] To be transfered by bank to bank will cost you the sum of $300.
date: Aug 15, 2023, 1:28 AM
subject: Attention Dear I'm Mr Ugo Eze from Pay center Bank Germany
mailed-by: gmail.com
Attention Dear I'm Mr Ugo Eze from Pay center Bank Germany,we are
Senden
here to inform you on your behalf of your fund worth of 5.5 million
United States dollars ATM CARD to be ships by courier company that you
choose as your choice and it will be delivered immediately thank you
so much-bt100
You have to choose one method of delivery by this three companies
1)Dhl courier company delivery service (1) day charge $250 United
States dollars to be paid by Apple Gift card before delivery can take
place.
)2 FedEx courier company service (2) days delivery charge 200 United
States dollars to be paid by Apple Gift card before delivery can take
place.
3) Ups. Courier company service (3) days delivery charge 150 United
States dollars to be paid by Apple Gift card before delivery can take
place. so get back to us with your full information if you are
interested and ready to pay the fee by apple iTunes gift card or
Google play gift card.
4] To be transfered by bank to bank will cost you the sum of $300.
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.
Ugo Eze Williams - Ministry Of Finance - ugoeze152@gmail.com
from: Mr.Ugo Eze <guest@mirea.ru>
reply-to: ugoeze152@gmail.com
date: Sep 25, 2019, 7:10 PM
subject: I want you to send text me +1 (505)5600923 or email me with this email adderss (ugoeze152@gmail.com)
mailed-by: mirea.ru
Your Attention Please
I am your delivery agent from DHL am now in Los Angeles international airport California with your ATM Card worth the total sum of $15.5million USD to be delivered to you all you need to do is to get back to me with your full information to avoid wrong delivery OK I want you to send text me +1 (505)5600923 or email me with this email adderss (ugoeze152@gmail.com)
am Mr.Ugo Eze
please Contact me with your delivery information such as,
Your Name,
Home Address
Nearest airport
Copy of id
Your phone Number
Your Age
Best Regards,
Mr.Ugo Eze
reply-to: ugoeze152@gmail.com
date: Sep 25, 2019, 7:10 PM
subject: I want you to send text me +1 (505)5600923 or email me with this email adderss (ugoeze152@gmail.com)
mailed-by: mirea.ru
Your Attention Please
I am your delivery agent from DHL am now in Los Angeles international airport California with your ATM Card worth the total sum of $15.5million USD to be delivered to you all you need to do is to get back to me with your full information to avoid wrong delivery OK I want you to send text me +1 (505)5600923 or email me with this email adderss (ugoeze152@gmail.com)
am Mr.Ugo Eze
please Contact me with your delivery information such as,
Your Name,
Home Address
Nearest airport
Copy of id
Your phone Number
Your Age
Best Regards,
Mr.Ugo Eze
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.