from: Global Giving <charityfoundation.co.usa.now@gmail.com>
date: Sep 9, 2023, 12:10 AM
subject: Western Union Pick Up
mailed-by: gmail.com
Good News,
We are pleased to inform you that you are eligible to receive $235,500
from Global Giving, This giving is to help people during this difficult
time. Your first payment of $5,000 has been sent through Western Union
this $5000 is daily limit, tomorrow we will send another one, The
tracking number is 06188-02943. You can collect the funds at your local
Western Union branch today, Go to western union official website to
track the transfer and confirm it.
Please don't hesitate to contact us for further assistance.
+1 562-473-3965
Best regards,
Kenneth Nicol.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Nicol - Global Giving - charityfoundation.co.usa.now@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kenneth Nicol - Global Giving - charityfoundation.co.usa.now@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kenneth Nicol - Global Giving - charityfoundation.co.usa.now@gmail.com
from: Charity Foundation <charityfoundation.co.usa.now@gmail.com>
date: Sep 9, 2023, 12:54 AM
subject: Re: Western Union Pick Up
mailed-by: gmail.com
We're thrilled to share that you qualify for a $235,500 grant from Global Giving, aimed at aiding those facing challenging times. Your initial payment of $5,000 has been dispatched via Western Union. Please note that this $5,000 adheres to the daily limit, and tomorrow, we'll send another installment. The tracking number for this transaction is 06188-02943 , and you can claim the funds at your nearby Western Union branch today.
For your convenience, we recommend visiting the official Western Union website to track the transfer and confirm it. Additionally, kindly be aware that an essential step is obtaining payment approval, which costs $110. This is crucial to authorize the payments in your name. Without this approval, Western Union may request you to contact the sender to facilitate the necessary steps for them to access and release the funds to you. Since the funds do not originate from Western Union, this step is vital.
Should you require further assistance, please do not hesitate to reach out.
Warm regards, Kenneth Nicol
date: Sep 9, 2023, 12:54 AM
subject: Re: Western Union Pick Up
mailed-by: gmail.com
We're thrilled to share that you qualify for a $235,500 grant from Global Giving, aimed at aiding those facing challenging times. Your initial payment of $5,000 has been dispatched via Western Union. Please note that this $5,000 adheres to the daily limit, and tomorrow, we'll send another installment. The tracking number for this transaction is 06188-02943 , and you can claim the funds at your nearby Western Union branch today.
For your convenience, we recommend visiting the official Western Union website to track the transfer and confirm it. Additionally, kindly be aware that an essential step is obtaining payment approval, which costs $110. This is crucial to authorize the payments in your name. Without this approval, Western Union may request you to contact the sender to facilitate the necessary steps for them to access and release the funds to you. Since the funds do not originate from Western Union, this step is vital.
Should you require further assistance, please do not hesitate to reach out.
Warm regards, Kenneth Nicol
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.