from: WESTERN UNION <wu9080933@gmail.com>
date: Jan 25, 2020, 9:14 AM
subject: Re: Urgently Please
mailed-by: gmail.com
Attention:
Thank you so much for your quick respond to the email we sent to you
about this lady Mrs. Rose who claimed to I Mr. Kevin Anthony that you
give to her your power of attorney to make the claim of your $2.5M
that is in this western union office on your behalf not knowing that
she was just an impostors, my good friend I thank God for given me the
wisdom in following her up if not for my wisdom and understanding by
now she could have received some part of your payment with the hope
that you are the one who sent her to act on your behalf not knowing
that she was just a thief.
My dear I am given you every assurance that this lady in the person
Mrs. Rose will be arrested by the Interpol Police and sent her to jail
so that she will never play such a game in the rest of her life, I
will forward all her contact information to the Interpol Police and
also to the FBI agent immediately I send this email to you so that
they will track her down and get her arrested immediately before it
will be too late.
If I may ask you this question my dear why did you like to delay
yourself from not receiving your payment from this office?? Does it
mean you are no longer interested in receiving your funds, I want you
to pick up this your funds today, because that is what belongs to you,
you are advise to kindly go ahead to send the require fee of $255 if
you still interested in receiving your $2.5M from this office, mind
you that it will take only but 3hours that you forwarded the payment
information of the required fee of $255 dollars to us your first pick
up information of $5000 will be forwarded to you immediately so that
you will go to any local western union store of your choice in your
state and pick up your money without any delay or any problem.
I await your urgent respond,
Mr. Kevin Anthony. +229 90646509
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Kevin Anthony - Western Union - wu9080933@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.
Kevin Anthony - Western Union - wu9080933@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.
Kevin Anthony - Western Union - wu9080933@gmail.com
from: WESTERN UNION <wu9080933@gmail.com>
date: Feb 1, 2020, 3:46 PM
subject: Re: Contact Western Union Agent For Your First $5,000
mailed-by: gmail.com
Attention:
From western union agent, Be inform you that your first pick up
details of $5000.00 is ready for pick up by you as I am talking to you
right now in our daily telex payment system here which the only thing
I am waiting to release it to you is this below details as we will not
like to send your payment to the wrong person or address, kindly
reconfirm this details to us accurate transfer,
Your receiver's name........
Payment address.......
Your country.............
your Age...............
Telephone number.......
Test question..........
Test answer.........
As soon as I confirmed this above details from you that is all your
first pick up details of $5000 such as the MTCN control number
sender's name and address will be forwarded to you within the next an
hour of confirming the details from you without fail so that you will
go to any western union store of your choice in your state and pick up
your money without any delay or any problem and that is how your funds
will be coming your way per daily until your total transfer is
completed the sum of $2.5million only that is for sure.
I await your urgent respond,
Mr. Kevin Anthony.+229 9858 9889.
date: Feb 1, 2020, 3:46 PM
subject: Re: Contact Western Union Agent For Your First $5,000
mailed-by: gmail.com
Attention:
From western union agent, Be inform you that your first pick up
details of $5000.00 is ready for pick up by you as I am talking to you
right now in our daily telex payment system here which the only thing
I am waiting to release it to you is this below details as we will not
like to send your payment to the wrong person or address, kindly
reconfirm this details to us accurate transfer,
Your receiver's name........
Payment address.......
Your country.............
your Age...............
Telephone number.......
Test question..........
Test answer.........
As soon as I confirmed this above details from you that is all your
first pick up details of $5000 such as the MTCN control number
sender's name and address will be forwarded to you within the next an
hour of confirming the details from you without fail so that you will
go to any western union store of your choice in your state and pick up
your money without any delay or any problem and that is how your funds
will be coming your way per daily until your total transfer is
completed the sum of $2.5million only that is for sure.
I await your urgent respond,
Mr. Kevin Anthony.+229 9858 9889.
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.