from: Willams Harrison <hwillams410@gmail.com>
date: Dec 7, 2020, 11:19 AM
subject: Re:
mailed-by: gmail.com
Dear grant Beneficiary,
If you find the mail in your spam, it’s because of your internet ISP.
However, it is a pleasure to write to you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some scammers who claim to be staff in banks and other regional payment centres.
After proper investigation and research at Western Union and MoneyGram Office, we found your name in Western Union database through Western Union to Nigeria, United States and Benin republic, etc.
In order to compensate you, the IC3 organization has mandated to transfer the sum $487,000.00 Dollars to you via western union as the first TEST transfer has been initiated and successful.
In this regard, I decided to email the relevant details for you to pick up the $7,500.00 dollars to enable us to send another $7,500.00 dollar to you. Please ensure you have your national ID card before pick up. Here is the western union detail to pick up the $7,500 that was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 440-938-4180
Sender's Name: Mr Harrison Williams.
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully. Endeavour to contact me via my Direct Phone Line: +299 99 70 99 10 or through email:hwillams410@gmail.com
Thanks & Regards
Mr Harrison Williams.
Accounting Officer
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Harrison Williams - hwillams410@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
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Harrison Williams - hwillams410@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.