Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Mr William Eze" Advance Fee Scams Being Sent by Online Scammers
Mr William Eze Advance Fee Scams Being Sent by Online Scammers

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 Scam

From: Mr William Eze <William@gaea.ocn.ne.jp>

Date: March 17, 2019 at 1:28:43 PM MST

Subject: Attention

Reply-To: Mr William Eze <mr.diplomatmorganjames@gmail.com>

Attention

We have deposited the check of your fund ($3.800`000.00USD) through Western Union

department after our finally meeting regarding your fund, All you will do is to contact

Western Union director DR Edward via E-mail mr.diplomatmorganjames@gmail.com

He will give you

direction on how you will be receiving the funds daily.Remember to send him your Full

information to avoid wrong transfer such as,

Receiver's Name

Address:

Country:

Phone Number:

Though, Mr Bambang Sudjatmiko has sent $5000 in your name today so contact DR Anthony or

you call +14086384722 him as soon as you receive this email and tell him to give you the

Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you

received all your fund,

Best Regards.

Mr William Eze

waiting