Details of Scam Report
|Name||"Hon, Abdikarim C.Mohamed" SUNDAY OKA ⇒|
|Email Addressemail@example.com ⇒|
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR JAMES WHITE, HE CALLED US YESTERDAY INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $6.2MILLION DOLLARS TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOU'RE PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT TO YOU SINCE, THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOU'RE FUND IS BE TRANSFER TO HIM AS YOU'RE NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY SORRY IF THIS IS TRUE.
HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH IS $85.00 USD ONLY FOR ORIGIN CERTIFICATE,
BUT I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU ARE ADVICE TO REPLY BACK TO US WITH THE FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE TO BE FOUND ON EARTH MEANS WE WILL NOT HEAR FROM YOU , THEN WE ARE GOING TO KEEP ON WAITING FOR YOU TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR BENEFICIAL.
SO IF YOU STILL ALIVE THEN FEEL FREE TO GO AHEAD AND SEND THE REQUIRED FEE $85.00 USD US DOLLARS FOR THE TRANSFER CHARGE TODAY SO THAT BY TOMORROW,WE WILL TRANSFER YOUR FUND TO YOU AS AGREED, BELOW HERE ARE THE INFORMATION TO SEND THE $85.00 USD THROUGH WESTERN UNION,
The agreement made it mandatory that you will pay $85.00 USD Only for the Transfer Charges fee to enable us automate the Information's on the transfer script text for your fund to Be made available to you.
You are advice to send the sum of $85.00 USD only via Money Gram oR Western Union Money Transfer with the Below stated details to make it faster and easier;
Receiver Name: SUNDAY OKA
COUNTRY: BENIN REPUBLIC
TEST QUESTION: URGENT
AMOUNT: $85.00 USD
MTCN NUMBER. . . . . . . . . . . . . .
When you make the Payment, send the payment information to This Office Upon confirm the fee from you today, the Complete Information will be release to you, note that we Have a specific time to transfer your funds and you have to Know that this is the final stage and the most important and Fragile stage of this transaction.
The official deadline is Due to expire with the application law. So you have to act Fast to avoid any further delays that may be detrimental to The whole process. I will be waiting for your positive response with the Payment information's. Any delay from your side regarding This payment exercise will be resolved for the next quarter Payment that will be coming so you are advised to add here To our instructions so as to enable us serve you better.
Hon, Abdikarim C. mohamed
beneficiary finance 785330.1444 2million dollars attorney bp next of kin western union bid claim claims transaction payment response process transfer fund urgent verify sent sell mail dollar usd yen mtcn firstname.lastname@example.org will god yahoof yahoo.com boa [18.104.22.168] (no sig); from=alice.it;... (ehlo smtp302.alice.it) (... (22.214.171.124) by smtp302... (126.96.36.199) (cest) my dear mr james white, fs