from: MR. MIKE MCCLATCHEY <fbifedera41@gmail.com>
reply-to: thomastacry@gmail.com
date: Dec 23, 2020, 9:27 PM
subject: ATTENTION PLEASE:
mailed-by: gmail.com
ATTENTION PLEASE:
THIS OFFICE HAS CONFIRMED THE RECEIPT OF YOUR FULL INFORMATION, THANK
YOU FOR YOUR EMAIL, NOTE THAT I HAVE BEEN PROPERLY BRIEFED ABOUT THE
DEPOSIT OF YOUR FUNDS VALUED ($6.2000,000.00 USD) I SHALL PERSONALLY
CONDUCT MY DUE DILIGENCE ON THIS. HENCE YOU CAN BE REST ASSURED THAT
YOUR WINNING FUNDS WILL BE EXECUTED IN THE MOST PROFESSIONAL AND LEGAL
MANNER, ENSURING A HITCH DELIVERY/TRANSFER TO YOUR DESTINATION.
MEANWHILE WE HAVE SIX OPTIONS WHICH YOU HAVE TO CHOOSE ANY OF YOUR
FAVORITE CHOICE AND LET US KNOW HOW YOU PREFER TO RECEIVE YOUR WINNING
FUNDS,NOTE THAT YOU WILL TAKE THE RESPONSIBILITY OF THE CHARGES FOR
ANY OF YOUR CHOSEN OPTION. BELOW IS THE SIX OPTIONS. OPTION NUMBER(1)
BANK TO BANK WIRE TRANSFER::AS FOR THE BANK WIRE TRANSFER. YOU WILL BE
RECEIVING $500,000,00 PER EACH OF THE TRANSFER AND THE TRANSFER
CHARGES IS THE SUM OF US$90,
OPTION NUMBER (2) MONEY GRAM ONLINE TRANSFER, AS FOR MONEY GRAM
TRANSFER YOU WILL BE RECEIVING ONLY $4,000,00 TWICE PER DAY AND EACH
OF THE TRANSFER CHARGES IS THE SUM OF US$70 OPTION NUMBER (3) WESTERN
UNION ONLINE TRANSFER. AS FOR WESTERN UNION TRANSFER YOU WILL BE
RECEIVING THE SUM OF $4,000,00 TWICE PER DAY AND EACH OF THE TRANSFER
CHARGES IS US$75
OPTION NUMBER (4) ATM CARD DELIVERY, AS FOR ATM CARD YOUR TOTAL AWARD
WILL BE UPLOAD INTO A VISA CARD WHICH WILL BE DELIVER DIRECT TO YOUR
HOME ADDRESS AND THE DELIVERY/UPLOADING AND CODE ACTIVATION CHARGES IS
THE SUM OF US$50 OPTION NUMBER (5) BANK DRAFT, AS FOR THE BANK DRAFT
CHECK THE BANK WILL SEND YOU A BANK DRAFT WHICH YOU CAN USE TO
WITHDRAW YOUR WINNING FUNDS IN ANY BANK OF YOUR CHOICE IN YOUR
COUNTRY, BOTH THE DELIVERY AND CLEARANCE CHARGES IS THE SUM OF US$65
OPTION NUMBER (6) CONSIGNMENT DELIVERY, AS FOR THE CONSIGNMENT
DELIVERY, YOUR TOTAL WINNING FUNDS WILL BE LOADED IN CASH INTO
CONSIGNMENT BOX AND DELIVERY IT DIRECTLY TO YOUR NOMINATED ADDRESS
WHICH WILL COST YOU THE SUM OF US$80 BOTH THE DELIVERY FEE AND U.S
FEDERAL FEE AND CLEARANCE FEE,
OUT OF THE OPTIONS MAKE YOUR CHOICE AND GET BACK TO THIS OFFICE NOW,
ALSO MAKE SURE YOU ARE THE ONLY ONE ACCESSING YOUR EMAIL ACCOUNT TO
AVOID WRONG CLAIM, IF POSSIBLE YOU CAN CHANGE YOUR EMAIL PASSWORD
BEFORE THE TRANSACTION COMMENCE TO AVOID ANY INCONVENIENCE, THANK YOU
ONCE AGAIN FOR YOUR EMAIL, GOD BLESS YOU AS WE WAIT TO SERVE YOU WITH
THE BEST SERVICE OF OURS, GOD BLESS,
YOURS CLAIM AGENT: MR. JOHN DOUGLAS,
SEND THE FEE THROUGH WORLD REMIT OR RIA MONEY TRANSFER OR APPLE CARD
OR STEAM WALLET OR ITUNES CARD
Receiver's Name............: HARDIM KARIMU
Country........ Benin Republic
City ......... Cotonou ,
Text Question;...... WHEN
Answer................. TODAY
Amount..............
Mtcn Control Number....
Sender’s name----------
MR. MIKE MCCLATCHEY
ATTORNEY-AT-LAW
E-mail;thomastacry@gmail.com
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Mike McClatchey - thomastacry@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mike McClatchey - thomastacry@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.