from: Official Transfer <omike5224@gmail.com>
reply-to: unionw9641@gmail.com
date: Apr 16, 2020, 2:54 AM
subject: Hello Beneficiary,
mailed-by: gmail.com
Hello Beneficiary.
Be inform that you will receive MTCN for pick up the 2 X
2500=5000,your first payment, i want you to re-confirm your full
address such as your receivers name and your country,city & state,
your mobile number including your passport I`D if available. Note your
total fund is worth of US $6.5 Million United States Dollars.
immediately you receive your deserve MTCN first payment, then rest
fund will be transfer either direct to your bank account or ATM debit
card.
Therefore your MTCN is ready, and will be send to you immediately
after you send your full information as requested.
Thanks, I await your earliest reply.
Barr Mike Obi
Phone +22964123886
Email:unionw9641@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Mike Obi - unionw9641@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.
Barr Mike Obi - unionw9641@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barr Mike Obi - unionw9641@gmail.com
from: WU OFFICIAL TRANSFER <unionw9641@gmail.com>
date: Apr 18, 2020, 2:35 AM
subject: Attn: Your Urgent Response
mailed-by: gmail.com
I received your mail and be inform that you will receive US$6.5
Million United States Dollars into your bank account as soon as you
send your banking information, and note, i will make express wire
transfer direct to your bank account which will only take 12/hours to
reflect to your bank account, so that you can have access to the fund
and start making withdraw your money immediately without any further
delay.
You are no more going to be receiving your fund via western union as
it will take much time, so the easy way for you to receive the fund at
once is bank to bank express wire transfer direct to your bank account
ok.
So kindly send your banking information and make sure you sent correct
bank details to avoid wrong transfer.
I am waiting for your positive/fruitful reply,
Respectfully
Barr Mike Obi
date: Apr 18, 2020, 2:35 AM
subject: Attn: Your Urgent Response
mailed-by: gmail.com
I received your mail and be inform that you will receive US$6.5
Million United States Dollars into your bank account as soon as you
send your banking information, and note, i will make express wire
transfer direct to your bank account which will only take 12/hours to
reflect to your bank account, so that you can have access to the fund
and start making withdraw your money immediately without any further
delay.
You are no more going to be receiving your fund via western union as
it will take much time, so the easy way for you to receive the fund at
once is bank to bank express wire transfer direct to your bank account
ok.
So kindly send your banking information and make sure you sent correct
bank details to avoid wrong transfer.
I am waiting for your positive/fruitful reply,
Respectfully
Barr Mike Obi
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barr Mike Obi - unionw9641@gmail.com
from: WU OFFICIAL TRANSFER <unionw9641@gmail.com>
date: Nov 9, 2020, 10:24 AM
subject: Re: I need your urgent response
mailed-by: gmail.com
Dearest:
I know you proposely kept silent as you have seen my email since last week,I stated that I will help you with $200 and as I am writing you this message, I'm still with the money, I am looking forward to receive the balance of $100 usd soon as possible.
Note: your Mtcn numbers are ready and I will forward the particulars to your normated address once I receive the balance from you today.
I will be sending the payment bit by bit 2 Mtcn numbers, $2,500 +2,500 at once every day, to avoid unquestionably answer from your government due to banks rules.
I hate silent,I don't tolerate silent, please don't keep silent, as I will not tolerate any further silent from you anymore.
I mean if I did not hear from you then I will just make use of my $200, and cancel the transaction.
Regards
Barr Mike Obi
date: Nov 9, 2020, 10:24 AM
subject: Re: I need your urgent response
mailed-by: gmail.com
Dearest:
I know you proposely kept silent as you have seen my email since last week,I stated that I will help you with $200 and as I am writing you this message, I'm still with the money, I am looking forward to receive the balance of $100 usd soon as possible.
Note: your Mtcn numbers are ready and I will forward the particulars to your normated address once I receive the balance from you today.
I will be sending the payment bit by bit 2 Mtcn numbers, $2,500 +2,500 at once every day, to avoid unquestionably answer from your government due to banks rules.
I hate silent,I don't tolerate silent, please don't keep silent, as I will not tolerate any further silent from you anymore.
I mean if I did not hear from you then I will just make use of my $200, and cancel the transaction.
Regards
Barr Mike Obi
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.