from: Luis Duane <ndifrekejohn627@gmail.com>
reply-to: op1727207@gmail.com
date: Sep 11, 2023, 4:28 AM
subject: Congratulations!
mailed-by: gmail.com
Winsgates Consulting LLP
Suite 38/40 18th Floor,
36, Washington St. Toms River,
NJ 08753, USA
Tel: +1(732)9430867 (24/7 Customer Service Whatsapp Only)
e-Mail: op1727207@gmail.com
Dear beneficiary,
WINSGATE Financial Consultant is an accredited agent with WESTERN UNION to offset overdue pending claims from Africa and Europe.
Your payment file has been authorized and approved for immediate release. You are ratified to receive the sum of USD 3.5 Million by Western Union as compensation for your unpaid contract/lotto/inheritance/award which you were unable to receive for the past 4 years due to corrupt bank and government officials of Benin Republic and Nigeria, United Kingdom and delivery diplomats by the African Union in conjunction with the IMF/WORLD BANK.
The mode of payment is a daily wire transfer of USD9000 be activated and paid to you via wire transfer of two payment slips of US$4,500 each. So I shall activate and send pick up details to you for the sum of US$9000 to you daily until I have completely drawn all your US$3.5Million to avoid third party involvement.
Now that you have been notified, please go ahead to reconfirm to me your personal data which will be activated for the US$9000 daily payment in two installment
Kindly fill the below and return ASAP:
YOUR NAME IN FULL:
CONTACT ADDRESS:
TELEPHONE#:
FAX#:
DATE OF BIRTH:
OCCUPATION:
COMPANY NAME(if any):
COMPANY ADDRESS:
ATTACHED COPY OF ID:
As soon as I receive your email, I will call you to confirm to you that I received your information.
Thank you and Congratulations!
Thanks and Best regards,
Mr. Luis Duane Sr.
CLAIM PROCESSING DEPT.
WINSGATES CONSULTING LLC
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Luis Duane Sr - Winsgates Consulting - op1727207@gmail.com
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Luis Duane Sr - Winsgates Consulting - op1727207@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.
