from: Fund Transfer <egobuoga8@gmail.com>
reply-to: w.w.ww.w.western.unoion@gmail.com
date: Oct 7, 2021, 4:51 AM
subject: information
mailed-by: gmail.com
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Office line +23490 3811 8976
Attention please
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive ending of last year 2020. Besides, you were given a bill of
$185 in order to receive your payments of which we didn’t hear from
you for sometime now....
Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.
So we advise you send only $65 today or tomorrow so that we will
register and update your payments for you to start receiving your
$5000 daily as from today.
Be advice that there is no time again for we to call any person on
phone unless you will call. Phone: Tel: +234 9038118976
After the payment of $65 you will start receiving your money every day
5000 But in silp of $2500 through western union until your total
amount of funds $1.2 Million is fully paid to you. Below is the mtcn
numbers which you will use to pick up the first $2500 it will be
update in few hours time once we receive the fee from you.
Senders Name John Ndu
MTCN 799-831-4525
Question: Best Color
Answer: Yellow
Amount: $2500
Don’t expose this numbers to anybody else. You should send the $65
through western union money transfer with the written information
below and email me back with the payment informations once you do
that.
SEND THE REQUIRED FEE TO THIS INFO:
RECEIVER NAME : NNELI UCHECHUKWU ANGEL
COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Jerry Sullivan
Western Union Abuja Nigeria
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Jerry Sullivan - Western Union - w.w.ww.w.western.unoion@gmail.com
NOTICE: The Emails Below Are All Scams.
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Jerry Sullivan - Western Union - w.w.ww.w.western.unoion@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.