"ne.jp" Email Scams Being Sent by Online Scammers
We have been receiving thousands of email scams from "ne.jp" email addresses. Scammers are abusing the "ne.jp" domain name or email services, by creating fake emails accounts and using them to send thousands or millions of spam or scam emails to their potential victims.
An Email Scam Sent From a "ne.jp" Email Account
From: "Mr.Chuks William" #@honey.ocn.ne.jp
Date: March 6, 2019 at 1:40:13 PM MST
Subject: This is for the owner of this Email address
Reply-To: "Mr.Chuks William" - w.office92@yahoo.com
This is for the owner of this Email address:
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $500,000.00USD For better understanding of what I mean, please copy this link
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN browser Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with,
(1) Sender's Name:-------------- Peter Iwunor
MTCN : -------------- 2923870680
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000
XXXXXX XXXXXX XXXXXXX XXXXX
(2) Sender's Name:-------------- Peter Iwunor
MTCN : -------------- 9012759321
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000
The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN, Now you are strongly advised for the last time to go on to make payment of $75 usd for the activation charges via western union money transfer immediately with the details of the western union agent in Benin.
LIKE I SAID YOUR URGE TO SEND THE $75 TO BELOW INFORMATION OKAY.
RECEIVER NAME;Okechukwu frank mmorba
COUNTRY;............ Nigeria
CITY................Lagos
TEST QUESTION; WHO IS ABLE
ANSWER; GOD
AMOUNT; $75
MTCN...............
And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
NOTE; YOU WILL BE PICKING UP YOUR TWO TRANSFER TODAY IMMEDIATELY YOU SEND THIS 75 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.
Regards
Mr.Chuks William
Phone: +2347032367735
Western Union Money Transfer
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.