Saturday, March 28, 2015

Mr. Paul Ego Email Scam

Email from Mr. Paul Ego address worldb.organizationbenin@hotmail.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 theftDo 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. 
Scam Email

From: Mr. Paul Ego - authorityoffice1122@gmail.com
Reply-to: worldb.organizationbenin@hotmail.com
Tel. No.: +22999171961
Attention,

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact ONLINE Bank WORLD BANK ORGANIZATION (W.B)
where the funds approve by Benin Republic government to transfer your
funds online into your account and we are to assure you to follow
there online payment instruction to make sure the transaction goes
successful. Below is the contact information of Online Bank, World
Bank Organization. The reason why we channel the transfer via World
Bank Online Banking is due to your inherited funds is a large amount.
To enable you transfer it usefully by yourself without any problems.

Contact Person: Mr. Ousmane Diagana
E-mail: worldb.organizationbenin@hotmail.com
Phone: Tel: +229-99 17 19 61

Endeavor to email him the following information for immediate processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
COUNTRY....................... ...
OCCUPATION:................... ...
MARITAL STATUS:.................
AGE:.......................... ...

COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you
contact him below .1) You will fill the online account opening form
Online Bank United bank of Africa Plc Benin Republic. Send him an
email in regards to your funds [$1.5m] that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through there online banking service.

Yours Sincerely


Mr. Paul Ego

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