Is it a scam?
Email from UZO JAMES OKECHI address wester.union@nightmail.ru , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: Western Union - offcec@gmail.com
Reply-to: wester.union@nightmail.ru
Tel. No.: +22968517735
Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Republic Of Benin.
Tele: ( +22968517735)
DEAR VALUED CUSTOMER
Sequel to the meeting held yesterday with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks or company for now due to fraud going on worldwide.
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($$65 usd) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender?s first name and last name for your confirmation ok!
Money Transfer Control Number (MTCN) 636-840-6063 Sender First Name: Miracle Sender Last Name: Chime
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to UZO JAMES OKECHI. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: UZO JAMES OKECHI
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $65 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($65 usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Direct phone line is: +22968517735
E-mail ::( wester.union@nightmail.ru)
Sincerely Regards,
Rev: UZO JAMES OKECHI
Western Union Payment Officer
Direct Tel :( Tel; +22968517735
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