Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Thomas Green - Western Union - bffie9960@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Thomas Green - Western Union - bffie9960@gmail.com

Post by KopyCat »

from: Mr Thomas Green <nkb5630@gmail.com>
reply-to: bffie9960@gmail.com
date: Nov 11, 2021, 3:52 AM
subject: your first payment is $5,000 USD
mailed-by: gmail.com

I m Mr Thomas Green Directors of western union office in America and
this man Mr Doug Harley want to pay this fee of 50 today to claim your
total amount of $80. 5 Million dollars because he said that you on the
way to coming back work yesterday you got an accident and took you to
hospital you died,and we want to confirm from you now before we are
allow him to pay the fee today so i am waiting your urgent reply back
to me because i want to give you the mtcn number of $5,000 USD payment
slip i have to my hand so you have to go and buy i tunes card or Steam
Wallet card and scratch it very well and snap it picture send it with
receipt of the card so i needed your urgent Contact me with your full
information so that i can give you the mtcn number now ,

Your full name ....................
Home address ...................
Your country.................
Your city...............
Telephone.............
Occupation..........
Your Age .........

your first payment is $5,000 USD
Sender's Name: Mr Thomas Green
MTCN number
Question ... Time
Answer ... 1 hrs
Amount ... $5,000 USD

Regards,
Mr Thomas Green
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.

Return to “Money Transfer Company Scams”