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Scammers impersonating Romuald Wadagni

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Scammers impersonating Romuald Wadagni

Unread postby firefly » Thu Sep 23, 2021 5:27 pm

Note: Romuald Wadagni is the Benin Minister of Economy and Finance. He has no connection with the scammers impersonating him online.

Recovery scam.

Please I advise that you should read this text message very carefully
and urgently get back to me immediately to avoid the wrong transfer of
your overdue inheritance unpaid fund worth of $7.8 Million USD
presently in our custody. Based on the meeting held yesterday with the
United Nations Official, US Embassy Republic of Benin Official and IMF
officials regarding all overdue inheritance payment File of which your
name and email ID was listed among the unpaid beneficiary, I writing
to inform you that your files appeared on our desk to pay you a
partial payment of $7.8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica
Ohge,from United States of America called our Office on Friday stating
that she is your new next of kin that you have given her the power of
attorney to claim your unpaid Fund worth of $7.8 Million USD, she
clearly informed our Office that you have instructed her to receive
the funds on your favor that you are greatly ill which makes it
impossible for you to answer all our calls and email to you so far
that you cannot work or answer any calls due to your presently health
condition.

Executive Board of Director Federal Ministry of Finance Republic of
Benin are currently and so confused about her claim that is why the
authority instructed me to contact you for us to know if she is
telling us the truth or not to avoid transferring your unpaid fund
worth of $7.8 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge . She also forwarded below Bank
Account DETAILS to us for the remittance of your unpaid inheritance
Payment worth the total sum of $7.8 Million USD.

Bank Name: Navy Federal Credit Union
Account Name: Monica J. Ohge
Account Number: 8910855723
Routing Number: 101014829

After she provided this account to us, she instructed us not to bother
or disturbed ourselves by contacting you because you cannot access
your email presently due to your present health condition. We should
transfer the funds into her provided bank account directly because she
is now acting on your behalf. Kindly check this account and name if we
can go ahead and transfer the funds into her account. We wait to hear
from you soon. Don't keep us waiting for your own good.

Best Regard's

DR. ROMUALD WADAGNI.
Honorable Minister of Finance
Federal Republic of Benin.
Email: drromualdwadagni2015@concealed.company )


Header:

Return-Path: <mrs.kemi200@gmail.com>
Reply-To: drromualdwadagni2015@concealed.company
From: Dr Romuald Wadagni <mrs.kemi200@gmail.com>
Date: Wed, 25 Aug 2021 07:40:00 +0100
Message-ID: <CAGL0keNG-1enQWq3PcxsHFsmPxEB0KsjypLQAPzWSXGQVX4ktA@mail.gmail.com>
Subject: ATTENTION DEAR
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

drromualdwadagni2015@gmail.com

Unread postby firefly » Sun Mar 26, 2023 2:59 am

Recovery scam.

We are writhing to know if it’s true that you are DEAD? Because we
received a notification from one Mrs. Monica J. Ohge from USA stating
that you are DEAD and that you have giving her the right to claim your
funds. He stated you died on a CAR accident. He has been calling us
regarding this issue, but we cannot proceed with her until we confirm
this by not hearing from you after 7days. Be advised that we have made
all arrangements for you to receive and confirm your funds without
anymore stress, and without any further delays. All we need to confirm
now is your been DEAD Or still Alive. Because this lady message
brought shock to our minds. But if it happened we did not hear from
you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE YOUR
JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.

Your Faithfully,
DR. ROMUALD WADAGNI.
Honorable Minister of Finance
Federal Republic of Benin.
Email Me At drromualdwadagni2015@gmail.com )


Header:

Return-Path: <officialo365@gmail.com>
Reply-To: drromualdwadagni2015@gmail.com
From: OFFICE OFFICE <officialo365@gmail.com>
Date: Fri, 24 Mar 2023 12:48:59 -0700
Message-ID: <CA+pNFQXtdMNKnbB74uYKt6tsniDdM_BbrnE3qfU4mJmFTbkL2A@mail.gmail.com>
Subject: GREETINGS
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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