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Matt J Young - Western Union - moneyoffice.260@gmail.com

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Jokerr
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Joined: 31 Aug 2021

Matt J Young - Western Union - moneyoffice.260@gmail.com

Post by Jokerr »

from: Director Office <transferscredits2@gmail.com>
reply-to: moneyoffice.260@gmail.com
date: Nov 25, 2021, 2:34 PM
subject: Urgent notice about your funds!!!
mailed-by: gmail.com

Hello dear,

As you may know,i wish to inform you that according to our service
rule and regulations we are only permitted to send $4,500 USD as limit
transfer daily until you can receive your deposited amount of total
combined sum $6,800.000 USD in your name with this office.

Therefore, my question to you here is will you mind following our rule
and regulation to be receiving this funds in the permitted daily
amount transfer of the $4,500 until you can receive the whole amount
as i have stated above this message, or could you prefer to receive
the funds through any of these payment methods below,

1. Bank to Bank transfer ?
2. Cash delivery to you ?
3. Atm Visa Card ?
4. Cashier Check ?

Please note to be receiving the daily transfer from our service as
permitted, then you will only have to pay one time file renewal fee of
sum $175 USD, while to the above 4 listed options, then i will have to
forward or deposit your funds with your choosing option / the office
in charge to handle the service with the option you may choose and
only then you may follow their instructions and also know what will be
the cost of their service fee to handle the transaction accordingly
for you to get your funds at no hitch, and please understand that an
instruction over this funds is forbidden deduction in any kind from
the amount to be received because it's against the law of funds legal
claimant.

Waiting to read from you positively upon this message.

Best regards,

Matt J Young
Reply to: ( moneyoffice.260@gmail.com )
Director Western Union Money Transfer Office.
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.

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