Monica Robert - Western Union - betsyholden1955@gmail.com
Posted: 25 October 2023
from: Christopher A. Wray <monicarobert326@gmail.com>
reply-to: betsyholden1955@gmail.com
date: Oct 25, 2023, 11:35 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
================================
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.
We require the details below to compare with the details submitted to us by the United States Department of the Treasury Janet Yellen , to enable us to transfer your fund to you without misappropriation..
Please fill out the following form in the correct order, to enable us to reconfirm your details.
Full Name………………….. *:
Address…………………….. *:
Country…………………….. *:
Marital Status………………. *:
Age…………………………. *:
Cell Phone Number………… *:
Occupation……........................*:
Valid ID Card........................... *:
Nationality.........…………..…. *:
As soon as these details are received and verified as a true and accurate copy, your fund will be transferred. If you have questions or need assistance ask me, I am here to help you .
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 Regard
Western Union Agent
Monica Robert.
reply-to: betsyholden1955@gmail.com
date: Oct 25, 2023, 11:35 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
================================
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.
We require the details below to compare with the details submitted to us by the United States Department of the Treasury Janet Yellen , to enable us to transfer your fund to you without misappropriation..
Please fill out the following form in the correct order, to enable us to reconfirm your details.
Full Name………………….. *:
Address…………………….. *:
Country…………………….. *:
Marital Status………………. *:
Age…………………………. *:
Cell Phone Number………… *:
Occupation……........................*:
Valid ID Card........................... *:
Nationality.........…………..…. *:
As soon as these details are received and verified as a true and accurate copy, your fund will be transferred. If you have questions or need assistance ask me, I am here to help you .
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 Regard
Western Union Agent
Monica Robert.