from: WESTERN UNION <western111uniondept@gmail.com>
reply-to: westernut206@gmail.com
date: Jun 23, 2020, 2:31 AM
subject: THIS IS YOUR LAST CHANCE!
mailed-by: gmail.com
Welcome to Western Union
Send Money Worldwide
WELCOME TO WESTERN
Regarding your fund,the transfer of your Daily payment was
successfully and was done by 8:49 AM Today and the first payment
with the MTCN number given to you is $4,500 dollars which order's
will follow up when you confirmed this first payment. Replied back..
But the progress of the transfer has been temporally interrupted and
blocked in your country because the fund was reported and the
Anti-Money-Laundering Enforcement Group believes that the fund is
derived from (ILLICIT PROCEEDS) which means that the fund must have
been acquired from drug trafficking because of the amount involved.
You know,this days,drug smuggler launder money and run it through a
legitimate cash to invest in other business.
They have required that you provide Anti-Money-Laundering code of
clearance for your fund from the country the fund is coming from
which will certify that your fund is legally acquired.
That is not a problem because your fund is legally acquired but we
must prove it to them by providing the code of clearance from the
Ministry of Finance and Foreign Affairs which will cost $49 USD ONLY
Note that the western union in your country can not give you a
reasonable information about the fund because it has been blocked.
Remember to send Us your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
I hope you can raise the money quickly and pay as fast as possible
because you have only 5 days given by the Anti-Money-Laundering
Enforcement Group otherwise your fund will be permanently blocked and
wipe from the WU system.
Transfer the fee through western union quickly with the below details
RECEIVERS NAME....PASCAL PINTO
AMOUNT... $49 USD
ADDRESS...Unit 28 Trocadero Centre 714
CITY....LOME TOGO
COUNTRY..TOGO.
Once you transfer the fee,we shall get the code of clearance from the
Ministry of Finance and Foreign Affairs to unblock your fund,then you
can be able to cash your fund in your country.
BEST REGARDS,
Western Union Director, MR.PASCAL PINTO
Email: westernut206@gmail.com
Payment par Western Union
Welcome to Western Union
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Pascal Pinto - Western Union - westernut206@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Pascal Pinto - Western Union - westernut206@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.