From: Ministry Of Finance <abakartchoui10@gmail.com>
Reply-To: wu01573@gmail.com
Date: 7 Jun 2023, 4:19
Subject: please kindly Tracking mtcn though this
I am Mr Mike Joe from Ministry Of Finance Head office here in Uganda
Kampala, 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) after the conference meeting we had. We have arranged your
payment of ($750,000.00) Seven Hundred and Fifty thousand United
States Dollars to be sent to you through western union money transfer
payment.
The director of administrator trust funds has already signed your
payment and you are to contact Western Union Head office to ensure
that your fund will be transferred to you once you send them the
needed information to avoid a wrong transaction. According to the
demands of WESTERN UNION HEAD OFFICE here in Uganda Kampala you are to
receive your fund at the installment rate of $10,000.00 daily until
the ($750,000.00) is completely transferred to you accordingly. You
are to contact them now with the below Email ; ( wu01573@gmail.com )
Name Miss Oroma Juliet we have sent your first payment of $10,000.00
through Western Union
please kindly Tracking mtcn though this
website: https: // www. westernunion.com/web/global-service/track-transfer-success
Mtcn no: 2758059756
Sender name: Oroma Juliet
Sender Country: Uganda Kampala
Amount: $10,000.00
Once you track it if is real available now but is will not activate
transfer files Send the activate transfer files $99 so that your name
will activate
through western union transfer international immediately start pick
up your payment today Tomorrow we send you another one until your
total fund of ($750,000.00) is Completed Miss Oroma Juliet
Email Address: ( wu01573@gmail.com )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Joe - Ministry Of Finance - wu01573@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.
Mike Joe - Ministry Of Finance - wu01573@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.
Mike Joe - Ministry Of Finance - wu01573@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Western Union <wu01573@gmail.com>
date: Jul 5, 2023, 5:44 PM
subject: Re:
mailed-by: gmail.com
I am not fine bro. I have suffered in this life. A my friend Joseph link me to work. Honestly i know that this work am doing is not good at all in front of Almighty God. May He have mercy on me. I am a sinner. I am doing this work because i don't have help.i do this work survive. Take care of my sick mother. I am from a very poor family, i have no helper.
I can not give you my number because I am afraid. I don’t know you the son of man.
Best Regards
Cornlius
from: Western Union <wu01573@gmail.com>
date: Jul 5, 2023, 5:44 PM
subject: Re:
mailed-by: gmail.com
I am not fine bro. I have suffered in this life. A my friend Joseph link me to work. Honestly i know that this work am doing is not good at all in front of Almighty God. May He have mercy on me. I am a sinner. I am doing this work because i don't have help.i do this work survive. Take care of my sick mother. I am from a very poor family, i have no helper.
I can not give you my number because I am afraid. I don’t know you the son of man.
Best Regards
Cornlius
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.