from: WESTERN UNION AFRICA SERVICES <timalden047@gmail.com>
reply-to: postinfor01@gmail.com
date: Nov 7, 2020, 1:14 AM
subject: Your Fund Is Ready To Transfer, WU Africa Services
mailed-by: gmail.com
ADDRESS: 95 St Finbarr's College Rd, Akoka, Lagos
Attn; Receipient, Please be informed that the funds are coming directly
from the International Monetary Funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once via
western union money transfer due to the way the fund came to our
headquarters and for security reasons, upon receipt of your fees and your
International Remittance File purchased, you are receiving a first pay-out
of $10,000 which is made into two halves which will enable you walk into
any Western Union office of your choice and pick up your funds. Note that
the remaining fund/payment will be made install mentally in the following
order: 1. $10,000 made payable to you from the Western Union 2.
$3,200,000,00 USD made payable to you via bank wire transfer from our
designated paying bank. Upon receipt of the fee for the purchasing of your
international remittance file, you are receiving your first pay-out of
$10,000.According to the Section 636(1) of the LPN CAF of the 1999
constitution regarding a contract! You will have to make the payment charge
of $165.00usd immediately so as to enable the purchasing of your
inheritance file to prevent illegal transfer of your funds or any form of
hindrance. Here are details of your money transfer of $10,000 made on your
behalf but it has no receiver's name yet until you remit the charge of
$165.00 to us before we can purchase the inheritance file with your name
and put your name as the receiver.
Below is the information you will use to send us the fee $165.00 Via Bank
to Bank Transfer, western union, Money Gram and Rai Service.
PAYMENT ORDER INFORMATIONS
Account name .....pascal okonkwo
Account number.... 0770159087
Bank name .....access bank
address ..... 3/9, Olu Koleosho Street, Off Medical Road, Ikeja, Lagos
Nigeria
Tel No: +2349014512799
TRANFER DETAILS VIA WESTERN UNION, MONEY GRAM AND RAI SERVISE BELOW:
Receiver's Name: Enuekezie Promise Afam
Receiver's Address: Delta Nigeria
Text Questions: Transfer
Text Answer: 117
Amount: $165 only
MTCN: ??
You have to immediately send the slip of payment to me as soon as possible,
Mr.Obinna O.Regional Operations Manager - West & East Africa at Western
Union E-Mail:(postinfor01@gmail.com) Direct line::+2349014512799 As soon as
we receive the payment of the $165.00 from you we will immediately put your
name as the receive so that you can be able to match out your money with
any Western Union office. PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD MTCN:359-369-4819 Amount:$5,000 USD MTCN:405-313-5440
Sender`s first name and Sender's last name will be given to you once you
send the fee to enable you go and pick your transfer at your end. but
needed the above stated fee to redirect the transfer to you for your easy
pick up. Note that within 72hrs if you do not remit the required $165.00
which has already been made ($10,000)It will be withdrawn back and remember
that the money details given to you does not bear your name as the receiver
until you make the payment of the $165.00 Get back to us with our E-Mail:(
postinfor01@gmail.com) with the payment information once you made the
payment and you can call on my direct line if you have any question OK.
Call for confirmation of receipt of this message on :+2349014512799 Have a
good day.
Best Regards,
Mr.Jim Paul Western Union Payments
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Jim Paul - Western Union - postinfor01@gmail.com
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Jim Paul - Western Union - postinfor01@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.
