from: Mr Glen Moore <mrglenmoore8@gmail.com>
date: Jan 4, 2020, 9:31 AM
subject: Re:
mailed-by: gmail.com
Western Union Money Transfer
USPS Post Office Agent Location
USA
Greetings from the Compensation Board Office® Money Transfer Agent Location, USPS Post Office, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $U.S.250,000.00 USD to you and also to let you know that this is not a scam, this is very true and legit.
For security reasons and to safeguard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols as to make sure that all funds are transferred to those on default.
We require the details below to compare with the details submitted to us by the depositor The United States Department of the Treasury Mr. James Robinson, to enable us transfer your fund to you without misappropriation, after funds is transferred you can pick-up the fund at any Western Union® Agent locations in your State or Province.
Please fill out the following form in the correct order.
All fields mark with are required.
Full Name:____________
Address:___________
Country:____________
Sex:__________
Telephone Number:____________
Occupation:___________
Driver's License ID CARD:___________
As soon as these details are received and verified as a true and accurate copy, your fund will be transferred. If you have questions or need assistance ask me, I am here to help you call or text me on (507) 788-1437
Please disregard any email that does not bear your Reference Number WU/MG/TX/04/08/USA/0991 . Always include this reference code in any email sent to us.
Best Regards,
MR GLEN MOORE
WESTERN UNION AGENT-USA.
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Glen Moore - Western Union - mrglenmoore8@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.
Glen Moore - Western Union - mrglenmoore8@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.