Home Categories Lottery "Mr William Eze" Advance Fee Scams Being Sent by Online Scammers 0 0 100 0 7y ago 2019-03-17T20:48:20-05:00 7y ago 2019-03-17T20:49:27-05:00 Online Threat Alerts The fake "Mr William Eze" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Mr William Eze" Advance-Fee ScamFrom: Mr William Eze <William@gaea.ocn.ne.jp>Date: March 17, 2019 at 1:28:43 PM MSTSubject: AttentionReply-To: Mr William Eze <mr.diplomatmorganjames@gmail.com>AttentionWe have deposited the check of your fund ($3.800`000.00USD) through Western Uniondepartment after our finally meeting regarding your fund, All you will do is to contactWestern Union director DR Edward via E-mail mr.diplomatmorganjames@gmail.comHe will give youdirection on how you will be receiving the funds daily.Remember to send him your Fullinformation to avoid wrong transfer such as,Receiver's NameAddress:Country:Phone Number:Though, Mr Bambang Sudjatmiko has sent $5000 in your name today so contact DR Anthony oryou call +14086384722 him as soon as you receive this email and tell him to give you theMtcn, sender name and question/answer to pick the $5000 Please let us know as soon as youreceived all your fund,Best Regards.Mr William Eze Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷The 'Charles Koch Foundation Charitabl... ◁'Mrs. Zainab Ahmed' Advance Fee Scams B... 888-632-2011 PayPal Scam - Beware... Is IRS Notice CP53E with 866-325-4066 a... Tax Resolution and Mediation Office Sca... Comments / Answers Remove sensitive information from your post. Enter comment post here