from: Miss.Brenda Smith <westernunionpaymeny@gmail.com>
reply-to: westernunionpaymeny@gmail.com
date: Jan 25, 2021, 8:22 AM
subject: Re: Attention E-mail Address Owner:
mailed-by: gmail.com
Attention E-mail Address Owner:
Sequel to the first edition 2021 meeting held today with Federal
Bureau of Investigation, The International Monetary Fund IMF is
compensating all the scam victims and your name and email address was
found in the scam victims list. This Western Union office has been
mandated by the IMF to transfer your compensation to you via Western
Union Money Transfer. However, we have concluded to effect your
payment through Western Union Transfer $5,000 twice per day until your
total sum of $950,000.00 is completely transferred to you. We have
made your first payment this morning but your payment file need to
activate before you will pick up the payment today and it will cost
you $85 only to activate your payment file.
THIS IS YOUR FIRST PAYMENT INFORMATION:
https://secure.Western Union/embed/track
MTCN: 702-898-95
Amount: $5,000.00
Sender Name Anthony Scott
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.
Send the $85 with this information below.
Receiver Name ==== KEN EZE
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85
Thanks,
Anthony Scott
Director Western Union Transfer Head Office Benin Republic
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Anthony Scott - Western Union - westernunionpaymeny@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.
Anthony Scott - Western Union - westernunionpaymeny@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.