StopScamFraud

from: Betsy Holden <betsy3392446900@gmail.com>
date: Sep 9, 2023, 1:56 PM
subject: Re: Western Union/MoneyGram Money Transfer Scam Victims
mailed-by: gmail.com

Western Union Money Transfer
USPS Post Office Agent Location
Texas, USA
WU/MG/TX/04/08/USA/0991

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Attn:

Greetings from Western Union® Money Transfer Agent Location, USPS Post Office Texas, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $6,500,000.00 dollars to you and also to let you know that this is not a scam, this is very true and legit. You might feel uncomfortable, skeptical, and unsure if this is real or not, don't know if this person writing this is telling the truth or not but am telling you the 100% honest and true truth about these funds.

For security reasons and to safeguard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols to make sure that all funds are transferred to those on default.

Here are the available methods that we are to use in sending your funds to you. Please see the different options below.
OPTION 1: BANK DEPOSIT / TRANSFER {AVAILABLE}

OPTION 2: ATM MASTER CARD {AVAILABLE}

If you have questions or need assistance ask me, I am here to help you call or text me on +1 713-370-0978, 509-464 -6513

Please disregard any email that does not bear your Reference Number

WU/MG/TX/04/08/USA/0991. Always include this reference code in any email sent to us.

Best Regards,
Betsy D. Holden
WESTERN UNION AGENT-USA.

from: Betsy Holden <betsy3392446900@gmail.com>
date: Sep 12, 2023, 10:33 AM
subject: Re: Western Union/MoneyGram Money Transfer Scam Victims
mailed-by: gmail.com

Western Union Money Transfer
USPS Post Office Agent Location
Texas, USA
WU/MG/TX/04/08/USA/0991

Dear:

We are sorry it took a while to get back to you, we were busy processing and profiling your details and it has been verified. Here are the available methods that we are to use in sending your funds to you. Please see the different options below.

OPTION 1: BANK DEPOSIT / TRANSFER {AVAILABLE}
$6,500,000 will be transferred and it will clear after 24 hours. This option has a service / processing/ fee $590

OPTION 2: ATM MASTER CARD {AVAILABLE}
$6,500,000 will be inside an ATM MASTER CARD and it will deliver to your doorstep within 3 working days. The option has a service /processing/ fee $470

FAQ: Can't the fee be deducted from the $6,500,000.00?

Answer: The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with UNITED STATE LAW section 13(1) (n) of the national monetary act as adopted in 1999 and amended on 3rd July 2007 by the constitutional assembly. This is to protect beneficiaries and to avoid misappropriation of funds.

Best Regards,
Betsy D. Holden
WESTERN UNION AGENT-USA.

Telephone : +1 509-464-6513/ 339-244-6900
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WU/MG/TX/04/08/USA/0991
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Western Union Money Transfer Agent Location, USPS Post Office. Registered No: 102616

from: Betsy D Holden <holdenbetsyd@gmail.com>
date: Oct 2, 2023, 2:43 PM
subject: Re:
mailed-by: gmail.com

Western Union
California, United States,
Phone number:: +1 (332) 322 0041
Department:: Corporate Director

Attention,


Good day to you. I hope you are doing well. I am pleased to acknowledge receipt of your email and its content was well understood and duly noted. I hereby confirm receipt of a payment order on your behalf from the world prestigious institutions to process your $15,500,000.00 compensation fund in line with the new payment order issued in your favor.

The United States Department of the Treasury has set aside funds for compensating scam victims and settlement of unpaid funds and you are eligible to receive the sum of $15,500,000.00 as approved in your payment file on my desk, as a matter of fact a payment file has been created for onward crediting of your approved compensation funds to your designated bank account. Therefore, to hasten your compensation fund payment you are hereby advised to print out the attached form in this email and carefully fill out the required information for authentication of your payment file. Kindly be informed that upon receipt of the compensation form with a copy of your valid Id, i will Authenticate your payment file.

Furthermore, upon receiving the necessary information from you, i will go ahead to authenticate your payment file with your information, ID, and also, issue a payment instruction and direct my office affiliated bank management to coordinate and handle final remittance of your compensation funds to your designated bank as approved by the United States Department of the Treasury.

Thank you for your understanding and cooperation. I am waiting for your prompt response for more comprehensive information and directives pertaining to your compensation fund payment.

Have a nice day.

Yours in service,
Mrs. Betsy D. Holden,
Corporate Director,