from: WESTERN UNION MONEY TRANSFER <eunicemaureen1221@gmail.com>
reply-to: david.jones.verified.payment21@gmail.com
date: Oct 29, 2021, 5:03 PM
subject: Attention valued customer,
mailed-by: gmail.com
Attention valued customer,
This is to inform you that your funds which we received an other from
FedEx to remit to you through
our system here (WESTERN UNION REMITTANCE SYSTEM) has been sent this
morning. This is because they'd an issue with delivering of packages
recently.
In this exercise, we've transfered the sum of $5000.00 out of your
$5,000,000.00 today through our system, this is for the fact
that we're limited to sending only $5000.00 each day until the full
payment of FIVE MILLIONS UNITED STATES DOLLARS has been remitted to
you.
We've provided the tracking number for you below to track the progress
of your fund until marked PICKED UP and by tomorrow we're going to
make another payment of
$5000.00 as an order from the board and FedEx management authority. We
can't provide you with the MTCN NUMBER for you to pick-up your money
yet until the sum of $200.00
charge which is our REMITTANCE & SYSTEM MAINTENANCE FEE has been
confirmed by the CASHIER SENIOR PAYMENT OFFICER then your MTCN NUMBER
will be released to you immediately and you can
pick up your money at any western union office near you. Please do
contact the CASHIER SENIOR PAYMENT OFFICER immediately at:
(david.jones.verified.payment21@gmail.com) with your details such as
your:
YOUR FULL NAME:
DIRECT PHONE NUMBER:
HOUSE ADDRESS & YOUR PERSONAL ID CARD:
Along with the $200.00 payment which should be paid through STEAM
WALLET CARD, GOOGLE PLAY CARD, SEPHORA CARD, AMERICAN EXPRESS CARD OR
BITCOIN TO THIS OUR PAYMENT WALLET ADDRESS:
Bitcoin address : bc1qw3c2p2ullmlk94vdqf3nfgssnlv5ff94r2sxkk
Here's the MTCN TRACKING NUMBER you could use to control the progress
of your package: 564-126-2104
Thank you and remain blessed.
Regards,
Western Union Community.
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Western Union - david.jones.verified.payment21@gmail.com
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Western Union - david.jones.verified.payment21@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.