from: Cadis Albert <cadis.albert07@gmail.com>
date: Jun 23, 2020, 8:02 PM
subject: PLEASE CONTACT WESTERN UNION MONEY TRANSFER AGENT
mailed-by: gmail.com
Hello Dear Friend,
I am happy to inform you about my success in getting my fund
transferred through the help of a new partner Mr. Michael Clark from
Finland. Presently I am in Finland for investment projects with my own
share of the total sum. Everything was perfectly done because we
strike a deal with one of the Lady Accountants who works with the
Federal Ministry of Finance (Togo) (FMFS) and she rendered a
tremendous help to us. My new partner initiated this idea and
everything worked out successfully.
I left an ATM VISA prepaid card with the amount of US$400,000 before
traveling to Finland (One Hundred fifty thousand US dollars) at the
United Bank of Africa for you. It is just a token to appreciate for
your efforts in trying to help me to get these funds when I was still
in service in an (Afghanistan), despite the fact that it failed
because it was not the appropriate time. So you have to be fast and
contact the United Bank for Africa immediately you receive this mail.
WESTERN UNION MONEY TRANSFER AGENT IN LOME TOGO they are with the
cashier gifted MASTER CARD in amount of ( $400,000,00 Usd) in cash credited
file KTU/ 9023118308/03
Here is the contact:
United Western Union Bank of Africa (Western Union)
Email: (bank_westernunion47@aol.com)
Telephone; +228-92973291
your are required to send your Full receiving information to Western
Union office to effect this transfer immediately to you now
FULL NAME:......................... .........
COUNTRY AND ADDRESS:...................... ..
TELEPHONE:.................... ........
Send an E-mail to WESTERN UNION MONEY SOLICITORS FUNDS VERIFICATION
DEPARTMENT WITH THE FOLLOWING E-MAIL ADDRESS BELOW
E-mail: bank_westernunion47@aol.com
Western Union Manager: Mikel Mcferrin
They Telephone: +228 92973291
Note, As soon as this information is received by the WESTERN UNION
AGENT, the Money shall be sent to you via Western Union or from The
Western Union
Transferring Bank.
Please do let me know immediately you receive it.
Contact this bank to enable them to deliver your Visa ATM card to you.
With this card, you can withdraw the money from any bank worldwide. As
I mentioned earlier, I really appreciate your efforts, so contact the
bank and send them your posting address so they can post the Card to
you and do not forget to send me an email as soon as you receive it
and also remember to use the funds wisely.
Yours sincerely Cadis Albert.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cadis Albert - cadis.albert07@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cadis Albert - cadis.albert07@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.