from: emelda latricia123 <laemelda39@gmail.com>
reply-to: ww.westernunionofficelometogo@gmail.com
date: Dec 13, 2021, 11:02 AM
subject: Ahoj
mailed-by: gmail.com
Dear email owner,
The International Monetary Fund (IMF) compensates all victims of fraud and yours
The email address was found in the scam victim list. This office
Western Union has been commissioned by the IMF to transfer your compensation fund to you
via Western Union Money Transfer.
However, we have agreed to transfer your own payment via
Western Union money transfer, $ 5,000 per day until you get completely
transferred a total of $ 500,000.00.
We may not be able to send payment using your email only
addresses, so we need your details where we will send you
means, such as
Recipient's name __________________
Address______________
Earth__________________
Telephone number______________
Attached copy of your identification___________
Age ___________________________
We will initiate the transfer as soon as we receive your information:
Thank you very much
Ms. Nany Martins, Western Union Money Transfer Director,
Headquarters Togo Republic.
---
Vážený vlastník e-mailu,
Mezinárodní měnový fond (MMF) kompenzuje všechny oběti podvodu a vaše
e-mailová adresa byla nalezena v seznamu obětí podvodu. Tato kancelář
Western Union byla pověřena MMF, aby vám převedla váš kompenzační fond
prostřednictvím Western Union Money Transfer.
Dohodli jsme se však, že převedeme vaši vlastní platbu prostřednictvím
převodu peněz Western Union, 5 000 USD denně, dokud vám nebude zcela
převedena celková částka 500 000,00 USD.
Nemůžeme být schopni odeslat platbu pouze pomocí vaší e-mailové
adresy, proto potřebujeme vaše údaje, kam vám budeme zasílat
prostředky, jako např.
Jméno příjemce________________
Adresa______________
Země__________________
Telefonní číslo______________
Přiložená kopie vaší identifikace___________
Věk _________________________
Převod zahájíme, jakmile obdržíme vaše údaje:
Srdečně děkuji,
paní Nany Martins, ředitelka Western Union pro převod peněz,
Sídlo Togo Republic.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nany Martins - Western Union - ww.westernunionofficelometogo@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.
Nany Martins - Western Union - ww.westernunionofficelometogo@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.
Nany Martins - Western Union - ww.westernunionofficelometogo@gmail.com
from: western union <ww.westernunionofficelometogo@gmail.com>
date: Jan 29, 2022, 12:43 AM
subject: Urgent
mailed-by: gmail.com
Dear Email Owner,
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to transfer your own payment through Western Union Money Transfer, $5000 daily until the total sum of $500.000.00 USD is completely transferred to you.
We can not be able to send the payment with your email address alone, therefore we need your information to where we will be sending the funds to you, such as;
Receiver's name_______________
Address______________
Country__________________
Phone number______________
Attached copy of your Identification___________
Age ________________________
We will start the transfer as soon as we received your information:
Thanks yours faithfully,
Mrs. Nany Martins, Director Western Union Money Transfer,
Head Office Togo Republic.
date: Jan 29, 2022, 12:43 AM
subject: Urgent
mailed-by: gmail.com
Dear Email Owner,
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to transfer your own payment through Western Union Money Transfer, $5000 daily until the total sum of $500.000.00 USD is completely transferred to you.
We can not be able to send the payment with your email address alone, therefore we need your information to where we will be sending the funds to you, such as;
Receiver's name_______________
Address______________
Country__________________
Phone number______________
Attached copy of your Identification___________
Age ________________________
We will start the transfer as soon as we received your information:
Thanks yours faithfully,
Mrs. Nany Martins, Director Western Union Money Transfer,
Head Office Togo Republic.
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.