from: Christopher A. Wray <monicarobert326@gmail.com>
reply-to: betsyholden1955@gmail.com
date: Oct 25, 2023, 11:35 AM
subject: Re: Western Union/MoneyGram Money Transfer Scam Victims
mailed-by: gmail.com
Western Union Money Transfer
USPS Post Office Agent Location
Texas, USA
WU/MG/TX/04/08/USA/0991
================================
Attn:
Greetings from Western Union® Money Transfer Agent Location, USPS Post Office Texas, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $6,500,000.00 dollars to you and also to let you know that this is not a scam, this is very true and legit. You might feel uncomfortable, skeptical, and unsure if this is real or not, don't know if this person writing this is telling the truth or not but am telling you the 100% honest and true truth about these funds.
For security reasons and to safeguard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols to make sure that all funds are transferred to those on default.
We require the details below to compare with the details submitted to us by the United States Department of the Treasury Janet Yellen , to enable us to transfer your fund to you without misappropriation..
Please fill out the following form in the correct order, to enable us to reconfirm your details.
Full Name………………….. *:
Address…………………….. *:
Country…………………….. *:
Marital Status………………. *:
Age…………………………. *:
Cell Phone Number………… *:
Occupation……........................*:
Valid ID Card........................... *:
Nationality.........…………..…. *:
As soon as these details are received and verified as a true and accurate copy, your fund will be transferred. If you have questions or need assistance ask me, I am here to help you .
Please disregard any email that does not bear your Reference Number
WU/MG/TX/04/08/USA/0991. Always include this reference code in any email sent to us.
Best Regard
Western Union Agent
Monica Robert.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Monica Robert - Western Union - betsyholden1955@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.
Monica Robert - Western Union - betsyholden1955@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.