from: Western Union Online transfer <infoimf48@gmail.com>
reply-to: westernunion.org74@gmail.com
date: Jan 4, 2021, 3:35 PM
subject: FROM WESTERN UNION HEADQUARTER,HAPPY NEW YEAR!
mailed-by: gmail.com
Western Union Money Transfer
Phone: +1 202 886 9591
Email: westernunion.org74@gmail.com
Attention Dear Customer.
We are happy to inform you that We the Western Union Plc, is given out
US$20,000.00 Christmas/New year Bonanza and also in compensation to
scam victims around the world to 10 people of our customers whom have
used our service for sending money to Africa and other parts of the
country. 3 person have received the US$20,000.00 today , Mr.Ramos
Anderson in TAHLEQUAH OKLAHOMA USA , Mr.Terry Todd in ARLINGTON TEXAS
USA and Chantal Herrmann in NEW YORK CITY USA have all received their
money from us yesterday and today.
We have just send US$10,000,00 to you right now with two different
MTCN $5000.00 each which you can pickup immediately to enable us send
the remaining $10,000.00 to you Down here is the payment information
except Question and answer and remaining 4 digit of the MTCN
Sender's Name:......... Amanda Felix
Control-MTCN:........... 075247....
Amount sent:........ $5000.00
Sender's Name:......... Amanda Felix
Control-MTCN:........... 610673....
Amount sent:........ $5000.00
But the directors of this payment says that you will have to
update/renew your file for the payment before we will give you the
full information to pickup the money , The update /renewal of your
file here will cost you $100.00 only .
Please You are advice to adhere to this directive so that we can meet
up with the time scheduled for the sending the remaining US$10,000.00
to you before 5th January.Please don't go for pickup until i give you
the question and answer and remaining 4 digit of MTCN.
Get back to me so I can give you the name you will send the $100.00
to. You can call me for more details :
Sincerely Regards
MR.PAUL TURNER.
Western Union Payment Officer
Phone: +1 202 886 9591
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Paul Turner - Western Union - westernunion.org74@gmail.com
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TheBadNews
- The Sentinel
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Paul Turner - Western Union - westernunion.org74@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.