from: Director Office <transferscredits2@gmail.com>
reply-to: moneyoffice.260@gmail.com
date: Oct 4, 2021, 6:45 AM
subject: Pickup details,
mailed-by: gmail.com
Hello beneficiary,
Accordingly to the new rules we was only able to program and sent your
first $4,500.00Usd payment, being the amount allowed in system to send
daily until you receive the total deposited sum: $850,000.00Usd in
your name with this office, and below are the first installation
pickup details,
Sender's Name is: Matt James
MTCN#: 385-401-2590
Amount Sent: $4,500.00Usd.
Please copy and paste the link here:(
https://www.westernunion.com/global-service/tracktransfersuccess ), to
shake the status of the payment and view the availability result for
your confidential purpose.
Meanwhile note, your receivers details information remained unreviewed
for security reason until you pickup the transfer and confirm back
that you get the payment and this message doesn't sent in error, and
bear with us that this are to overcome payment hackers through the
glob.
Await your confirmation reply to enable the release of next same
amount transfer tomorrow.
Best regards,
Matt James
Call us at: +234 901-629-2421
Reply to: ( moneyoffice.260@gmail.com )
Director Western Union Money Transfer.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matt James - Western Union - moneyoffice.260@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.
Matt James - Western Union - moneyoffice.260@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.