[Resolved]  fake mail — Please see if enclosed emails are real or scam.

Address:Thane, Maharashtra

Sir / Madam,

I recieved the following first email on 05.04.2011 from one Mr.John Cogo from Ministry Of Finance Burkina Faso (Head office) and after me responding to it, recived the second email on 06.04.2011 from one Mr. Nnaya Human, Western Union Payment Dept., Ouagadougou, Burkina Faso. The same being in respect of transferring compensation fund o[censored]S$500,000.00 to scam victims The two emails are as follows :

EMAIL 1 -

Attention: Email id owner!
Tuesday, 5 April, 2011 9:42 AM
From:
"John Cogo" <[protected]@sify.com>
Add sender to Contacts
To:
undisclosed-recipients


Attention: Email id owner.

I am Mr.John Cogo from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).

The Governor of this state, Ouagadougou the capital city of Burkina Faso has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum o[censored]S$500,000.00 through WESTERN UNION .His Excellence the GOVERNOR has instructed the WESTERN UNION payment department Mr.Nnaya Human to send the sum of $500,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.

According to the demands of WESTERN UNION MONEY TRANSFER you are to receive
your fund at the instalment rate of $5,000.00 daily until the $500,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Your Full Name:
Telephone Number:
Your Country:

Listen very carefully, tell Mr.Nnaya Human that you advise to contact him by Mr.John Cogo from Ministry Of Finance here in Ouagadougou Burkina Faso;Bellow is their Contact Information.

Name Mr.Nnaya Human
Email (officeagent.[protected]@gmail.com)
Telephone +[protected]

Please, do not forget to update me as soon as you receive your first payment.
Best regards.

Mr.John Cogo.
F.A in Ministry of Finance
Burkina Faso.
[protected][protected][protected][protected][protected]

EMAIL 2 -

Attention: Shivraj Ramakant Patil!
Wednesday, 6 April, 2011 10:05 PM
From:
This sender is DomainKeys verified
"Agent Office" <office.[protected]@ymail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in

WESTERN UNION MONEY TRANSFER BURKINA FASO
Avenue Ouagadougou, BP 325 Ouagadougou,Burkina Faso.
Telex : 5211 BCEAO OUAGADOUGOU.
Tel:[protected]

_______________________________________________________________________________

Attention: Shivraj Ramakant Patil,

The reparation committee instructed that the total sum ($500, 000.00 Dollars only) shall be transferred to you via our transfer service (western union money transfer) and due to our transfer schedules, we agreed to be transferring $5,000.00 Dollars to you per day until the subject fund ($500,000.00 dollars) is completed paid to you based on our agreement with the federal ministry of finance & reparation committee.

Meanwhile, we have already remitted the first payment of $5,000.00 dollars to your name just now and you are required to send to us the required transfer charge of $175.00 to enable you pick up you first payment we remitted on your name. Take this point; you can not pick up this first payment of $5,000.00 without sending our transfer charge to us.

Note: the reason why we instructed you to send us the required transfer charge of $175.00 is that your money has been registered as cable wire transfer by the federal ministry of finance and we can not deduct or remove our transfer charge of the first payment from it based on the instructions from the federal ministry of finance and reparation committee to avoid diverting the transfer to another beneficiary name. Therefore, we advice you to send our transfer charge to us immediately to enable you pick up the first payment of $5,000.00 we remitted today.

Here is the information of the first payment we remits to your name today but the MTCN will remain on hold for security reason until you send us our transfer charges of $175.00 dollars before you can pick up your money; you can track the MTCN & SENDER NAME with our web site below for confirmation.
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
=================================================
Amount sent: $5,000.00 Dollars
Mtcn numbers: [protected]
Sender first name is: John Orji
Second name: Nnasom

Finally, kindly update us with required transfer charge of $175.00 dollars immediately so that you can be able to pick up your first payment of $5,000.00 which we sent you the above information.

Below is the information you will use to send the required transfer charge via western union money transfer and also send to us the payment information as soon as you make the payment to enable us release your first payment which is on hold without further delay.

Receiver Name: Human Nnaya
Country: Burkina Faso
City: Ouagadougou
Amount: $175.00 dollars

We are waiting for your urgent responds!



Yours Sincerely,
Mr. Human Nnaya
Western union,
Payment Department
Ouagadougou Burkina Faso.
Tel:[protected]
[protected][protected][protected][protected][protected]

You are hence requested to verify the above two emails and let me know whether these are real ones or fake / scams.
Kindly do the needfull. Awaiting your response.

Thanks,

Shivraj Patil.
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Aug 13, 2020
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I have received a mail from Ravi GL, director sweepstakes, saying that you have won an amount of 15lakhs & to avail it share your account details

Kindly take action towards these people.

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    Thane
    Maharashtra
    India
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