from: MR. JAMES IBE <jm032256@gmail.com>
reply-to: western_union16@hotmail.com
date: Jun 1, 2021, 7:02 AM
subject: MTCN::::: 9167653719
mailed-by: gmail.com
Attention Dear,
This is to inform you that the America Embassy office was instructed
to transfer your fund $2,5000.00 U.S Dollars compensating all the SCAM
VICTIMS and your email was found as one of the VICTIMS. by America
security leadingteam and America representative officers,so between
today the 24th of May till 28th Of Jun 2021 you will be receiving the
sum of $6,000 dollars per day. However be informed that we have
already sent the $6,000 dollars this morning to avoid cancellation of
your payment,remain the total sum of $2,5000.00.
You have only six hours to email this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $6,000usd and the Money Transfer Control Number of today is
below.
NOTE; The sent $6,000 is on hold because of the instruction from IMF
office, they asked us to place it onhold by requesting the (Clean Bill
Record Certificate) in order to fulfill all the necessary obligation
to avoid any hitches while sending you the payment through Western
Union money transfer, the necessary obligation i mean here is to
obtain the (Clean Bill Record Certificate).
this certificate will cost you $95 usd only to enable us obtain the
(Clean Bill Record Certificate) and release your first payment onhold
for you to pick up and you have to act very fast with the fee because
this is the best way to receive your fund without too much expensis
because the America Embassy office are aware of this.
you are to send the $$95 usd to our office with this information below.
HERE.Send this needed fee $$95 now through MONEY GRAM OFFICE (OR) via
RIA OFFICE with the informations below:
Receiver Name:::::::Freri Marco
Country:::::::::: Benin Republic
City: :::::::::::Cotonou
Amount::::::::::: $95.00 dollars
text Question:::::::when
Answer::::::now
MTCN: ::::::
senders name::::
Below is the information of today first payment of $6000usd and track
it in our website below (
https://wumt.westernunion.com/asp/orderStatus.asp?country=global ) to
see is available to pick up by the receiver, but if we didnt hear from
you soon we'll pickup it up from line for security reason to avoid
hackers stealing the money online.
Below is the First Payment of $6000usd that is sent to you this morning:
Sender's First Name: Sahrir
Sender’s Last Name: Saad
MTCN::::: 9167653719
Amount===$6000 usd
text Question:::::::every day
Answer::::::$6000.00usd
Furthermore you are advised to email us with the mtcn number as the
instruction was passed that within 6hours without hearing from you,
Count your payment canceled.
email to contact::::::( western_union16@hotmail.com )
contacting person MR. JAMES IBE
+229
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Ibe - western_union16@hotmail.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.
James Ibe - western_union16@hotmail.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.