from: MRS.SUSAN JAMES <officefileserc38@gmail.com>
reply-to: offic.efi@armormail.net
date: Oct 22, 2023, 4:50 PM
subject: I AM MRS.SUSAN JAMES,THE CHAIR HOLDER
mailed-by: gmail.com
ATTENTION DEAR,
I AM MRS.SUSAN JAMES,THE CHAIR HOLDER IN CHARGE OF TREASURY DEPARTMENT, INTERNATIONAL WIRE TRANSFERS OF UGANDA REPUBLIC FEDERAL MINISTRY OF FINANCE. YOU ARE TO REPLY THROUGH THIS MY OFFICIAL EMAIL ADDRESS(offic.efi@armormail.net) BECAUSE THIS IS TO INFORM YOU THAT YOUR FUND WAS BROUGHT TO MY DESK BECAUSE THE DIRECTOR & MANAGEMENT OF THE WESTERN UNION & MONEYGRAM TRANSFER HAVE DECLARED TO DIVERT YOUR FUND TO THE GOVERNMENT TREASURY ACCOUNT JUST BECAUSE YOU CAN NOT PAY THE WIRE TRANSFER FEE. IN REASONING WISELY TO THIS COMPLAIN I TOLD THEM TO WAIT UNTIL I HEAR FROM YOU SO THAT I WILL KNOW THE REASON WHY YOU DECIDE TO REJECT SUCH AMOUNT OF MONEY $2.5MILLION USD WHICH IS YOUR RIGHTFUL & LEGAL OVERDUE INHERITANCE PAYMENT JUST BECAUSE OF TRANSFER FEE.
THE REASON WHY I SENT THIS EMAIL TO YOU IS BECAUSE ITS YOUR SWEAT AND FOR THIS REASON YOU STILL HAVE THIS LAST CHANCE TO CLAIM YOUR FUND IF YOU CAN SEND $49.00 USD TODAY BECAUSE I HAVE ALREADY ARRANGED YOUR FUND FOR ITS DAILY WIRES TO YOU BUT FAILING TO DO THIS, I WILL ALLOW THEM TO HAVE POWER OVER YOUR FUND AND I AM VERY SORRY IF YOU FAILED AS THIS IS THE LAST CHANCE.
THEREFORE,SEND THE $49.00 USD IMMEDIATELY YOU RECEIVE THIS EMAIL TODAY AND EMAIL YOUR FULL NAME AND ADDRESS TO ME IF YOU WANT YOUR $2.5MILLION USD BE SEND TO YOU BY ATM MASTER CARD BUT THE MAXIMUM AMOUNT OFFICIALLY ALLOW FOR WITHDRAWAL PER DAY IS $50,000.00 USD PER DAY UNTIL YOU RECEIVE YOUR THE $2.5 MILLION USD.
THE SECOND OPTION IS FOR YOU TO SEND ME THE FULL DETAIL OF YOUR BANK ACCOUNT IF YOU WANT YOUR FUND TO BE FULLY TRANSFER BY DIRECT BANK TO BANK WIRE TRANSFER TO YOUR ACCOUNT AT ONCE.
AFTER YOU HAVE SENT THE $49.00 AND EMAIL ME THE COPY OF THE CARD, YOU ARE TO INDICATE YOUR WISH TO RECEIVE YOUR FUNDS AS I HAVE STATED ABOVE AND THE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY HITCH.
PLEASE,SEND THE $49.00 THROUGH GIFT CARD (ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY CARD AND FORWARD THE COPY OF CARD.
SEND IT AND EMAIL THE MTCN CONTROL NUMBER, AMOUNT SENT, NAME AND ADDRESS OF SENDER TO ME FOR EASY COLLECTION AND ONCE AGAIN REMEMBER TO REPLY THROUGH THIS MY OFFICIAL EMAIL ADDRESS:(offic.efi@armormail.net)
THANKS.
MRS.SUSAN JAMES
TREASURY DEPARTMENT,INTERNATIONAL
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Susan James - Treasury Department - offic.efi@armormail.net
NOTICE: The Emails Below Are All Scams.
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Susan James - Treasury Department - offic.efi@armormail.net
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.
