from: Mr Smith William <offic083@gmail.com>
reply-to: ofil6073@gmail.com
date: Jul 10, 2020, 5:13 PM
subject: Amount sent= $5,000 USD
mailed-by: gmail.com
Dear good friend my name is Mr Smith William director manager in
charge of western union office united state of america and your total
funds is $65.8 Million USD in western union so if you want to start
pick up your first payment every day through western union office try
to reply urgent with your full information and you will start pick up
your first payment of $5,000 USD tow times every day to your name so
here is the tow payment of $5,000 USD you will pick up once to your
full name once you Contact me through this my text number: 425)
626-2542 : and before you will start pick up your first payment of
$5,000 USD two times every day you will pay for activate fee ,
first name: ken Sender's:
last name: Wally
MTCN: 9538420464
Amount sent= $5,000 USD
MTCN #: 3827850245
Your full name -----------
Home address -----------
Your country ----------
Your city--------------
Telephone-----------
Occupation---------
Your Age ----------
best Regards,
Mr Smith William
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Smith William - Western Union - ofil6073@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.
Smith William - Western Union - ofil6073@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Smith William - Western Union - offic083@gmail.com
from: offic083@gmail.com
reply-to: offic083@gmail.com
date: Dec 22, 2020, 4:18 PM
subject: MTCN: 9538420464
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention
Dear good friend my name is Mr Smith William director manager in charge of western union office united state of America and your total funds is $50.8 Million USD in western union office so if you want to start pick up your first payment every day through western union office try to reply urgent with your full information and you will start pick up your first payment of $5,000 USD tow times every day to your name so here is the tow payment of $5,000 USD you will pick up once to your full name once you Contact me through this my text number: (425) 626-2542: Contact me through my email ( fo847046@gmail.com ) before you will start pick up your first payment of $5,000 USD two times every day and before you will start pick up the mtcn number you will pay for activate fee only ,
first name: ken Sender's:
last name: Wally
MTCN: 9538420464
Amount sent= $5,000 USD
MTCN #: 3827850245
Your full name -----------
Home address -----------
Your country ----------
Your city--------------
Telephone-----------
Occupation---------
Your Age ----------
best Regards,
Mr Smith William
reply-to: offic083@gmail.com
date: Dec 22, 2020, 4:18 PM
subject: MTCN: 9538420464
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention
Dear good friend my name is Mr Smith William director manager in charge of western union office united state of America and your total funds is $50.8 Million USD in western union office so if you want to start pick up your first payment every day through western union office try to reply urgent with your full information and you will start pick up your first payment of $5,000 USD tow times every day to your name so here is the tow payment of $5,000 USD you will pick up once to your full name once you Contact me through this my text number: (425) 626-2542: Contact me through my email ( fo847046@gmail.com ) before you will start pick up your first payment of $5,000 USD two times every day and before you will start pick up the mtcn number you will pay for activate fee only ,
first name: ken Sender's:
last name: Wally
MTCN: 9538420464
Amount sent= $5,000 USD
MTCN #: 3827850245
Your full name -----------
Home address -----------
Your country ----------
Your city--------------
Telephone-----------
Occupation---------
Your Age ----------
best Regards,
Mr Smith William
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.