from: infouba ng <infouban@gmail.com>
date: Dec 15, 2020, 3:34 PM
subject: MTCN:7618834852 Available
mailed-by: gmail.com
Attention please,
Another opportunity is here to receive your fund now.
The Western Union Money Transfer Service Nigeria Republic headquarters wishes to inform you that our government has paid the fees needed for the final release of your funds $1.500,000.00 USD to you this Month through our Western Union Office here in Nigeria to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving starting from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed below for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$120 require to renew and reconfirm your payment file to us through the World Bank Central System here in Nigeria.
Bellow is your first payment for $5000usd sent today
MTCN:7618834852 Available
You can also track it on-line
https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess
Money Transfer Control Number (M.T.C.N):7618834852. .
Send the fee directly to our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$120 require to renew and reconfirm your payment file to us through the World Bank Central System in Nigeria Republic.
So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $120 usd
Final Notice: This payment you are receiving is coming directly from World Bank assistance programmable Christmas promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 4 days you did not reply stand the risk of cancel your payment and have it return back to government
Mr.JOE MARK
General Operation Manager.
Western Union Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joe Mark - Western Union - infouban@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Joe Mark - Western Union - infouban@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.