from: wester nunion head office <westernunionheaoffice@gmail.com>
date: Dec 13, 2020, 5:03 PM
subject: Re: Attention
mailed-by: gmail.com
Attn please.
This is to notify you That International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This money-gram office has been mandated by the IMF to transfer your compensation to your via money gram Money Transfer. which your were supposed to receive earlier last year 2019. Besides, you were given a bill of $50 to activate your payment file in order to start receive your payments which is $6,000 daily....
Hence, our money-gram is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $50 only to receive your payment.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project. So we advise you to send only $50 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229 691 032 42 After the payment of $50 you will start receiving your money every day $6,000 through money-gram until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.
MTCN: 911-513
Sender: Roslyn James
Question: Best Color
Answer: Yellow
Amount: $6,000
Don’t expose this numbers to anybody else. You should send the $50 through money-gram money transfer with the written information below and email me back with the payment information's once you do that.
SEND THE REQUIRED FEE TO THIS INFO:
Receiver Name ==== Obi Nwa
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $50
The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry. As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Mrs.Roslyn James
money-gram Cotonou-Benin Republic
Tel: (+229) 691 032 42
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Roslyn James - Money Gram - westernunionheaoffice@gmail.com
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Roslyn James - Money Gram - westernunionheaoffice@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.