Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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.
From: 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
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
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 (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
0