Email from Col John D. Manigho address obankplc16@yahoo.com.sg , 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
Reply-To: Office Files <obankplc16@yahoo.com.sg>
Subject: ( PAYMENT ALERT $1,950,000.00)
Attn:Code 12(PA)
Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2013/2014 in republic of Benin and other West African countries.
Thereby the government has allocated an initial expense payment of $1,950,000usd each to 36 recipients and you are among those recipients short listed to receive the expense payment of ($1,950,000usd between the 6th and 10th
Your expense payment of $1,950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.
You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday.
You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 10th.
If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $80usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come.
Use this information's and send the $80usd through money gram or money express or even Ria money transfer any one that is nearest to you then use it.
Receivers name Anthony Asamoah
City Porto novo
Country Benin Republic
Amount $80usd
Mtcn
Senders name and address
It is very important you state specifically how you would want to receive the $1,950,000 and provide details to the financial director with this email;( fundpaymentfiles6@yeah.net ) or (officefundfiles@yahoo.es )
From: Office Files <officefilesp@yahoo.pt>
Reply-To: Office Files <obankplc16@yahoo.com.sg>
Subject: ( PAYMENT ALERT $1,950,000.00)
Attn:Code 12(PA)
Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2013/2014 in republic of Benin and other West African countries.
Thereby the government has allocated an initial expense payment of $1,950,000usd each to 36 recipients and you are among those recipients short listed to receive the expense payment of ($1,950,000usd between the 6th and 10th
Your expense payment of $1,950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery.
You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday.
You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 10th.
If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $80usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come.
Use this information's and send the $80usd through money gram or money express or even Ria money transfer any one that is nearest to you then use it.
Receivers name Anthony Asamoah
City Porto novo
Country Benin Republic
Amount $80usd
Mtcn
Senders name and address
It is very important you state specifically how you would want to receive the $1,950,000 and provide details to the financial director with this email;( fundpaymentfiles6@yeah.net ) or (officefundfiles@yahoo.es )
Col John D. Manigho..
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