If you have received email from MR COLLION LUMBA address mrcolinslumba1@drivehq.com , 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. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Subject: International Treasury Department
From: "MR COLLION LUMBA" <operador@socios.ec>
Reply-To: mrcolinslumba1@drivehq.com
FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.
International Treasury Department
Contact Personmr mr. Collins lumba.
Email { mrcolinslumba1@drivehq.com }
Address 635 East 8th Street Holland, Michigan 49423 City United State
Province/State Country/ Region United State,
Attention and Greetings:
I am mr colins lumba, The Chair person in charge of Treasury Department,
International wire transfers of United State Federal Ministry of Finance.
I want to inform you that your Payment File was brought to my desk today
to Cancel because the director & management of the WESTERN UNION MONEY
transfer have declared to divert your fund to the government treasury
account just because you can not pay the signed wire transfer fee. In
reasoning wisely to this complain i told them to wait until i hear from
you today so that i will know the reason why you decide to rejected such
amount of money USD2.6 Million which is your rightful & legal overdue
inheritance payment just because of signed wire transfer fee.
The reason why i sent this email to you is because its your sweat and for
this reason you still have this last chance to claim your fund if you can
send USD $39.00 today because i have already arranged your wires ready for
its daily wires to you but failing to do this, i will allow them to have
power over your fund and am very sorry if you failed as this is the last
chance.
Therefore, send the USD $39.00 immediately you receive this email today
and email your full name and address to me if you want your USD $2.6
Million be send to you by western union money transfer but the maximum
amount officially allow for it per day day wire to you is USD $4,500 per
day until you receive your complete USD $2.6 Million from here .
The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $39.00 and
email me the mtcn numbers, you are to indicate your wish to receive your
funds as i have stated above and the funds will be release to you without
any hitch.
Here is the western union information in the name of our accountant to
avoid delay in receiving your fund and remember that i have done my best
for you and i will make sure that your wire transfer will begin to be
releasing to you from the moment you sent this $39.00 .
Send the $39.00 now and send me email with the western union mtcn numbers
when you send the money , when you have sent the money now ok .
Receivers Name:........PETERS EZEM
COUNTRY :... BENIN REPUBLIC
City : .......COTONOU
Test Question:.. HOPE
Answer :.. GOD
. Amount to send: ...$39
SEND MTCN NUMBER....
Sender's name.......
1) Your Full Name:.............
2) Country and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED Send it and email the MTCN control
number, amount sent, name and address of sender to me for easy collection
Thanks .
MR COLLION LUMBA.
Email { mrcolinslumba1@drivehq.com }
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.
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