from: Payment Released <headofficepost79@gmail.com>
reply-to: phillipdesmond5@gmail.com
date: Mar 14, 2021, 1:41 PM
subject: YOUR PAYMENT HAS BEEN SENT AND HERE'S THE TRICKING NUMBER 754 448 9926
mailed-by: gmail.com
Money Transfer Control Number (M.T.C.N) 754 448 9926
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full overdue payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us to send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which is the sum of $$100 before your release to you.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after sending the Transfer Permit and Fund Release Order Certificate charges fee sum of $$100 and it will serve as re confirmation of the payment file.
Here is the Sender's Information;
Money Transfer Control Number (M.T.C.N) 754 448 9926
Senders First Name: Anthony
Senders Last Name: Mike
Address 1433 Timber lake dr. Apt A Arlington tx 76010,USA
Text question___When
Answer__45Minutes
Amount Sent: $5000
Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(5605060184) and sender as (Anthony Mike)
Our agreement is that you will receive a sum of $5,000 USD daily until the total of $10.5 Millions USD is transferred in your name.
Also fill the information below to help us facilitate your transfer via Western Union:
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....
Note: The Only Fee Request for You Is $100 for reactivation of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, and after this Fee, No More Fee again after that alright. and don't forget to buy eBay card or iTunes card for urgent released your payment,
BEST REGARDS,
Mr. Phillip despond
Cell Phone +716 243 8091
Email (phillipdesmond5@gmail.com)
Western Union Supervisor
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Phillip Despond - Western Union - phillipdesmond5@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Phillip Despond - Western Union - phillipdesmond5@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.