from: Compensation dept <deptcompensation05@gmail.com>
date: Feb 17, 2020, 9:53 AM
subject: Re: Urgent Attn: Unpaid Beneficiary Greetings From WESTERN UNION TRANSFER Department UNIT SVC
mailed-by: gmail.com
Attn: Unpaid Beneficiary
Greetings From WESTERN UNION TRANSFER Department UNIT SVC
Be Noted
is to bring to your notice that order has been given from
presidential office That your funds should Remit to you within 24
hours Therefore we have No option but only to obey the Law and carry
on the process,Be Noted that your first payment of $5000us dollar was
sent to your name today from our SVC according to the instruction
from Presidential office JOINED With UNITED NATIONS ORGANIZATION
{U.N.O} in association with the Ministry of Finance Nigeria Republic
which indicates that we should be sending to you daily payment of
$5000us dollar per day until your total fund of $450,000us dollar is
completely release to you of which your email address won in the
ongoing online compensation Program from UNITED NATIONS.
Having successively released funds belonging to foreign recipients last year.
It is interesting to let you know about the recent development,after
the just concluded presidential election that has brought President
Muhammud Buhari back for the next four years tenure.
It became imperative to pay those who were not fortunate to receive
their payment during last year "2019" at the time my office was paying
so many unpaid contractors , Inheritance funds,and various debts and
settlement of donations.
Here again the opportunity has resurfaced and a total of $125,000.000
Million United state Dollars was mapped out to settle the remaining
outstanding debts hence a part payment of $450,000us was approved for
you
Here is the information of the $5000 your first payment we release to
you below, you can Track it now Through our website Here
(https://www.westernunion.com/us/en/send-money/app/tracktransfersuccess),
and see that is Available to pickup by Receiver but you cannot pick
it up until Your File is Renewed
Sender First Name: Thang
Sender Last Name: Quangta
MTCN Number: 067-177-4062
Amount: $5,000
Text Question..IN GOD
Text Answer WE TRUST
The minister administrator trust fund said that nobody has legal right
over your fund therefore we can’t be able to deduct or add any amount
from the arranged fund, because it's against our law and regulation
and we discovered that your File was Expired which needed to renewed
to permit us to complete your transaction Therefore you advised to
send us sum of 505$ For Renewal of your file to enable CBN Free The On
hold Code so that you can be able to pick up the sent $5000 USD right
now.
So kindly send the $505 to below name Via western Union
Receiver's Name:AJAYI ADEWALE
Country:Republic Of Nigeria
City:Lagos
Text Question:when?
Answer:48 Minute
Amount:$505
Please proceed with the payment using the above instructions. As Directed
Your first installment of $5,000.00 USD which we have just sent to you
will be released and made to you after 3 hours upon receipt and
confirmation
from you.Thank you.
Contact:Dr.Desmond Mark
Email deptcompensation05@gmail.com
Director Foreign Transfers/Payment Unit
Phone Number:+234-08136326648 or 07067963341
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Desmond Mark - Western Union - deptcompensation05@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.
Dr Desmond Mark - Western Union - deptcompensation05@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.