from: Western Compensation <western.compensation@yahoo.com>
reply-to: Western Compensation <wes_union_transfer@deliveryman.com>
date: Oct 5, 2020, 5:12 PM
subject: KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLMENT OF $5,000 (MTCN): 738-645-2528 NOW WITH YOUR INFORMATION
mailed-by: yahoo.com
Dear Beneficiary
I wish to inform you that the IMF has released your compensation fund in value of $8.5 million US dollars issued to your name and the money was deposited with the western union Office as MTCN credit card. You will be receiving the fund daily and with a limit of $5000 per day
until the complete fund is paid to you in full ..
Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($8.500`000`00USD) to be sign and release to you immediately to you send the below
information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.We have sent out your first payment $5,000 MTCN( 0288-070-527)
BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD
Sender Name: Todd Marcos
MTCN: 738-645-2528
Question= What Color
Answer= White
Amount Sent: $5000 USD
Western Union Payment Details, you should conform your payment online
here: (https://www.westernunion.com/us/en/send-money/app/tracktransfe
Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as,
Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Scan Your Passport Id: ________
Contact our:Email:( wes_union_transfer@deliveryman.com)
Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today is $10,000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all
the scam victims ($8.500`000`00USD) each, and your name was found in
the scam victim's list.
The Western union Director:
Name: Mr Peter Godwil
CALL WESTERN UNION +1(502) 563-1482
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Godwil - Western Union - wes_union_transfer@deliveryman.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.
Peter Godwil - Western Union - wes_union_transfer@deliveryman.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.