From: mrsachinshahray@gmail.com
Sent: Monday, June 5, 2020,
Subject: Re: Dear Beneficiary,
Dear Beneficiary,
I am contacting you because I've sent you the first payment of $ 5,000
(M.T.C.N)[ (3216942293)) this morning from your Inheritance winning funds
total amount of $ 4.7Million USD, Therefore you need to contact the
western union agent MR MR jim kendricks and ask him to give you all the
transfer payment information and MTCN.
Agent: MR jim kendricks
Phone: +1(904 694 9519
Email;(wwesternunionoffice59@gmail.com)
Please try and contact him today and ask him to furnish you with the
payment information, Remember to Indicate the registration code of EB-2526
to him when E-mailing or calling him, Also he will be sending you $
5,000.00 daily as per our office discussion with him.fill in the below
details for him confirmation
Your name___
Your country__
Your address___
You're Age / sex__
Your occupation
Direct phone number__
Your home phone number__
Do get in touch with me once you have received the money.
Please click reply and send him the details,
simply call him OR text his number: +1(904 694 9519 )
Sincerely,
MR CLEMENT EZE
IMF MANAGING DIRECTOR REPUBLIC OF U S A
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Clement Eze - IMF - mrsachinshahray@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.
Clement Eze - IMF - mrsachinshahray@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.
Clement Eze - IMF - wwesternunionoffice59@gmail.com
From: westernunionoffice99 westernunionoffice99 <wwesternunionoffice59@gmail.com>
Sent: Monday, June 8, 2020
Subject: Re: Dear Beneficiary,
Dear Beneficiary
We received your email,and we are to inform you that,every other necessary arrangement on how to pick up your money has been made possible and the only thing delaying you from picking your money is the Transfer Permit and Fund Release Order Certificate charges fee $300 only. because we need to activate the money in your name and information for you to be able to start picking up your daily $5,000 as soon as possible ,the only thing you have to do now is to send the needed fee through Money Gram or Western Union to the office to enable us proceed the activation of your money right away.
BELOW IS THE INFORMATION ON HOW TO PAY THE REQUIRED FEE via Money Gram or Western Union ,any one nearest to you
Receiver name ANNE AWUOR ANYANGO
Receiver Address: Nairobi, kenya
Amount.300.
We looking forward to hear from you as soon as possible and also make sure you attach the payment Receipt to me after the payment ,
Sincerely,
Thanks
Mr.Jim Kendricks
Sent: Monday, June 8, 2020
Subject: Re: Dear Beneficiary,
Dear Beneficiary
We received your email,and we are to inform you that,every other necessary arrangement on how to pick up your money has been made possible and the only thing delaying you from picking your money is the Transfer Permit and Fund Release Order Certificate charges fee $300 only. because we need to activate the money in your name and information for you to be able to start picking up your daily $5,000 as soon as possible ,the only thing you have to do now is to send the needed fee through Money Gram or Western Union to the office to enable us proceed the activation of your money right away.
BELOW IS THE INFORMATION ON HOW TO PAY THE REQUIRED FEE via Money Gram or Western Union ,any one nearest to you
Receiver name ANNE AWUOR ANYANGO
Receiver Address: Nairobi, kenya
Amount.300.
We looking forward to hear from you as soon as possible and also make sure you attach the payment Receipt to me after the payment ,
Sincerely,
Thanks
Mr.Jim Kendricks
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.