The "Mr. Tony Elumelu" Advance Fee Scams Being Sent by Online Scammers

The "Mr. Tony Elumelu" Advance Fee Scams Being Sent by Online Scammers

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The fake "Mr. Tony Elumelu" 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. 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.

A "Mr. Tony Elumelu" Advance-Fee Scam

From: Mr Tony Elumelu <Muh@jeans.ocn.ne.jp>

Date: March 3, 2019 at 12:10:30 PM MST

Subject: United bank notifies you about you funds

Reply-To: Mr Tony Elumelu <ofile4862@gmail.com>

Greeting to you dear, incase you received this message today quickly get back to me, I have tried all means to inform you about our negotiation with Federal Ministry of Finance to release your payment total $9.500.000.00 which has been released,

Federal Ministry of Finance agreement with UBA bank is that New ATM visa card account will be open on your name an credit your total fund into the Visa card and ship the ATM Visa card with your fund documents to you in your state which if your details is complete now I would have start the process immediately, so please dear quickly reply back to me with this below details so I will start the process immediately

The details for the account to be open

FULL NAME::;;;;;


Email Alert;;;;;;





Home address;;;;;;

may you day be blessed

Am Mr Tony Elumelu

WhatsApp number +229-9949-3547

Office Email: ofile4862@gmail.com

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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The "Mr. Tony Elumelu" Advance Fee Scams Being Sent by Online Scammers