from: moneywebpayment outlawtwlakes <info.moneywebpaymentdesk@gmail.com>
date: Apr 17, 2020, 3:37 AM
subject: Attention: True Beneficiary,: +MTCN#:374-868-7553 AVAILABLE TO PICKUP NOW VIA WESTERN UNION US$10,000.00+
mailed-by: gmail.com
Website: www.westernunion.com
Email: info.moneywebpaymentdesk@gmail.com
Attention: True Beneficiary,
THIS IS URGENT REMINDING AND LAST NOTICED TO YOU, YOU HAVE A
GREAT NEWS 2020 GOD HAS FINALLY ANSWERED AND DONE IT FOR YOU.
Sequel to the urgent confidential high profile Executive Boards
Special Joint Caucus Meeting held with the Federal Bureau of
Investigation (FBI), and The International Monetary Fund (IMF) is
compensating all the scam victims and some email users that their
funds was hijacked by the Corrupt Government and Bank officials which
your name and email address was found on the list.
However, we have concluded to effect your own payment through Western
Union ® Money Transfer, US$10,000.00 daily which you're expecting to
pickup the sum of US$10,000.00 until the total sum of your
compensation fund of amount the sum of USD$10,500,000.00 only (Ten
Million Five Hundred Thousand United States Dollars) only (One
Hundred And Thirty Thousand Million) only is been transferred to you
directly through this medium or rather to your designated bank account
at once.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO
START TRACKING YOUR PAYMENT ONLINE,
https://www.westernunion.com/global-service/track-transfer
Transfer Status
Tracking # (MTCN):3748687553
Sent
In progress The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up money.. Available:
Received (X)
MTCN#:374-868-7553
Amount Programmed To Pickup: US$10,000.00 You are advised to get back
to the contact us through the email below for more info / direction on
how to be receiving your part installment payment instantly. This
below payments is now ready and available to pickup at any nearest
Western Union Outlets Agent: Please do pickup this USD$10,000.00 right
now via Western Union outlets agent near you then first thing today we
shall transfer another USD$10,000.00 as installment until you finally
receive all your funds from us thanks.
MTCN#:374-868-7553
SENDER'S NAME: Stephanus Jan Gabriel Du Plessis
ADDRESS: Shop 4 N1 Business Centre National Rd Musina.
COUNTRY: TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
KINDLY DO EMAIL US AT: info.moneywebpaymentdesk@gmail.com
FOR INQUIRIES PLEASE THE COORDINATOR AT:
FOR PAYMENT DEPARTMENT EMAIL AT: info.moneywebpaymentdesk@gmail.com
======================================================= (RECEIPT) COPY
VIA EMAIL.
Thanks, Dr. Stephanus Jan Gabriel Du Plessis
Director Western Union Money Transfer,
Head Office African. Our Direct Office
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Stephanus Jan Gabriel Du Plessis - Western Union - info.moneywebpaymentdesk@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Stephanus Jan Gabriel Du Plessis - Western Union - info.moneywebpaymentdesk@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.