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Frank J - Western Union - western-uniontranfer@outlook.com

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Frank J - Western Union - western-uniontranfer@outlook.com

Post by TheBadNews »

from: Mr.Frank J <frankfrankie082@gmail.com>
reply-to: western-uniontranfer@outlook.com
date: Aug 21, 2023, 5:02 AM
subject: Attention Beneficiary
mailed-by: gmail.com

Attention Beneficiary
The International Monetary Fund(IMF) is compensating all the scam
victims with sum of ($4.8MUSD) and your email address was found in the
list. This office has been mandated by the IMF to transfer your
compensation to you via WESTERN UNION Money Transfer.However, we have
concluded to affect your own payment through WESTERN UNION Money
Transfer, $5000 USD per daily until the total sum of $4.8million,USD
is completely transferred to you.We can not be able to send the
payment with your email address alone,so we want you to contact
Mr.Thomas White with your full information where he will be sending
the funds to you,contact person director Mr.Thomas White Email
(western-uniontranfer@outlook.com) Telephone No 301) 547-3523) Head
Office address: 1330 Lake Robbins Drive in The Woodlands Texas.He will
give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
City============
Phone Number: ______
Age ============
male/female========
Occupation=========

Though, Mr.Thomas White will send $5000 in your name today so contact
Him or you call him as soon as you receive this email and tell him to
give you the MTCN,sender name and question/answer to pick the $5000.
Please let us know as soon as you received all your fund.Note,that
your payment files will be returned to the IMF within 72 hours if we
did not hear from you, this was the instruction given to us by the
IMF.he will start the transfer
as soon as we received your information:Thanks

Best Regards.
WESTERN UNION AGENT.

Mr.Frank J
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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