from: Mrs. Linda Edward <ce.0050414y@ac-aix-marseille.fr>
reply-to: walmarttransfer00@gmail.com
date: May 10, 2021, 2:19 PM
subject: Welcome to Walmart Money Transfer
mailed-by: ac-aix-marseille.fr
Welcome to Walmart Money Transfer Send Money Worldwide office Department
of Walmart Kenya .
ADDRESS: 507 Nairobi Road, Opposite Supreme Court Kenya
Email: walmarttransfer00@gmail.com
Attention Beneficiary:
This is to officially inform you that we have concluded arrangements to effect your payment of $2.800,000 USD through Walmart Money Transfer services today, but the maximum amount you will be receiving every day starting from today is $5,000.00 according to your state international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date, we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.
The above arrangement has been signed and endorsed by UNITED NATION(UN), INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Walmart Transfer Agent for the details of your first payment of $5,000.00 according to your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name,destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
NAME OF CUSTOMER:..............
ADDRESS:............
COUNTRY:..............
OCCUPATION:..............
CITY:.............
DIRECT PHONE NUMBER:..............
Please Note: that the transfer has been programmed already, all you need to do now is to secure an International Transfer Remittance Form which will
cost you $105.00 to Procure as stated in IMF international transference (FRT209) which will enable us to transfer your first payment today.Our contact
email address:( walmarttransfer00@gmail.com )
THIS IS THE INFORMATION TO SEND THE $105.00 VIA WALMART OR MONEY GRAM OR WESTERN UNION .
Receivers name---Susan Nyambura Mbiu
Country--Kenya
City---Nairobi
Text question---A
Text answer---B
Amount-----$105.00
Mtcn Number#--------------------
SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERT AND TRANSFER INTO AN ATM CARD WHICH CAN BE SENT TO YOUR ADDRESS IF YOU REQUEST.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $105.00
Note that your payment files will be returned to the IMF within 72hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks.
Best Regards
Mrs. Linda Edward.
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Linda Edward - Walmart - walmarttransfer00@gmail.com
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Linda Edward - Walmart - walmarttransfer00@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.