from: Mr.Philip Swanson <paradj077@gmail.com>
reply-to: officef352@gmail.com
date: 27 Sept 2021, 04:39
subject: IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
mailed-by: gmail.com
Attn My Dear ,
I write to inform you about the recent development that just took
place in our office in respect of your fund. A man came from Indonesia
by 12: 00 pm with a power of attorney & also with $148 in respect of
your fund and he said that you are the rightful person that sent him.
So that is why I tried to email you so that you will tell me what to
do about it. Here is the information he came with where the fund
should be diverted to.
Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
Nationality: Indonesia
Sex: Male
Picture: Present.
Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) and he is under their net now for
investigation.Therefore we want you to get back to us with immediate
effect letting us know whether you truly sent Mr . David Johnson to
claim your fund.
The management of Western Union. have secured and the necessary
documentations that are required and also sent a delegate to federal
ministry of finance Rep Du Benin, You fund have been release and ready
to transfer $5000 per day to your nominated address. However the only
money you are required to pay now is the sum of $48 for renewing and
reconfirming of your file from the presidential office, which they are
requesting before the western union transfer unit will be finally
release the MTCN of $5000 which they have send to you today.
Therefore what is required from you now is to let us know whether you
give the power of attorney to Mr. David Johnson the gentle man from
Indonesia. If yes, write us an email so that we will get him released
by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed
with the transfer to his address. If no, write us an email letting us
know that you do not have anything to do with Mr. David Johnson so
that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
know what is going on as they are waiting to here from us what next to
do.
But if you do not send Mr. David Johnson, In order to proceed with the
transfer to his address you are required to go to and send us the sum
of $48 to avoid any delay with the below details, get back to us with
the payment information so that we will forward it into the Western
Union agents to enable them pay for the file reconfirming fee and
proceed the transfer of your fund today $5000 per day.
WE ARE WAITING FOR YOUR URGENT REPLY THANKS YOU AND GOD BLESS YOU
TOGETHER WITH YOUR FAMILY.
The information to send the $48.00 usd through Western Union money
transfer Only is as below:
RECEIVER NAME: HASSAN BASHIRU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: URGENT?
TEST ANSWER: URGENT.
AMOUNT EXPECTED: $48.00 usd
MTCN NO#.....
SENDER....
Western Union money transfer is always at your service.
Congratulations Once again.
ReGarDs
Mr.Philip Swanson
Western Union MD
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Philip Swanson - Western Union - officef352@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.
Philip Swanson - Western Union - officef352@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.
Philip Swanson - Western Union - file86843@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Philip Swanson <mrs.viviandouglas16@gmail.com>
reply-to: file86843@gmail.com
date: 7 Oct 2021, 09:27
subject: IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
mailed-by: gmail.com
from: Philip Swanson <mrs.viviandouglas16@gmail.com>
reply-to: file86843@gmail.com
date: 7 Oct 2021, 09:27
subject: IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
mailed-by: 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.