from: Mrs. Jasmine Johnson <officetransferhughes@gmail.com>
reply-to: wu1mg@outlook.com
date: Sep 27, 2021, 2:33 PM
subject: Money Transfer Control Number (M.T.C.N) 236 015 2250
mailed-by: gmail.com
Money Transfer Control Number (M.T.C.N) 236 015 2250
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 over due payment total sum of $3.500,000,00 dollars 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 $2,500.00 to enable us send another $2,500.00
today as you know we will be sending you
$2,500.00 only per transfer. And it was agreed that you will pay the
Transfer Permit and Fund Release Order Certificate fee which the sum
of $49 before you will be allow to pick up the $2,500.00 Below is the
western union information to pick up the $$2,500.00; which you will be
receiving daily after you send the Transfer Permit and Fund Release
Order Certificate
fee sum of $49 and it will serve as re confirmation of the payment file.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N) 236 015 2250
Senders First Name: Luigi
Senders Last Name: Perlo
Text question___When
Answer__45Minutes
Amount Sent: $2,500.00
Confirmation: visit our official website by clicking on
(https://www.westernunion.com/global-service/tracktransfersuccess)
when opens click on (tracking) and write down the MTCN Number :(236
015 2250)
Here is the information for you to send the $49USD through Western
Union or RIA or WORLD REMIT or itunes card or steam wallet or Google
Play Card only.
First name: PAUL
Second name: NNALUO
City: LAGOS.
Country: NIGERIA.
Amount/ $49.00
Our agreement is that you will receiving the sum of$2,500.00 USD daily
until the total of $3.500,000,00 dollars 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 $49 for reactivate 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.
BEST REGARDS,
Mrs. Jasmine Johnson
Email (wu1mg@outlook.com)
Western Union Supervisor
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Jasmine Johnson - Western Union - wu1mg@outlook.com
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Jasmine Johnson - Western Union - wu1mg@outlook.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.