from: Western Union Office Money Transfer <johnwood334334@gmail.com>
reply-to: americabank589@gmail.com
date: Nov 7, 2023, 11:46 AM
subject: Dear customer,
mailed-by: gmail.com
Dear customer,
This is to notify you about the latest development concerning all the
payments that are left
in our custody, which yours are inclusive besides, where you are given
a bill of Sum in order to receive your payment which we didn’t hear
from you for sometime now. Hence, our Western Union Office Transfer is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to high prices. In other words we are
now requesting that those involved should pay only the sum of $25. to
receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your
funds shall be transferred to your designated address. But remember
that after (2 DAYS) you did not make the payment then we will divert
your funds to the Government Account, So to avoid problems, you have
to send the fee before 2days so that you can get your funds Released
without delay.
Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.
click here to view your transaction status .
https://www.westernunionmoneytransfer.com/
Your payment is available.
1) Sender's Name: Kpanou Sossou Dansnes
2) Reference number: 952-951-3156
3) Amount: $5000 USD.
Track it with this link:
https://www.westernunionmoneytransfer.com/us/en/track-money-transfer
We advise you to send the $25 immediately to enable us to register
your payment of $5000. As from Today. Be advised that there is no time
again for us to call any person on phone unless you will call
+1 917-765-4865 or send mail americabank589@gmail.com,After
the payment of $25. you will start receiving your money every day
$5000 through Western union Money Transfer until the full payment of $1,500,000
is completed.
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $25.00 and send it as urgent as you
receive this email,
The moment I receive the picture of the $25 iTunes card now I will
release the first
payment information of $5000 to you and you will pick up the money and
I will send you another payment for pick up.
Thanks for your patronage
Mr. Kpanou Sossou Dansnes
Western Union Office Money Transfer
Email Address: (americabank589@gmail.com )
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Kpanou Sossou Dansnes - Western Union - americabank589@gmail.com
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Kpanou Sossou Dansnes - Western Union - americabank589@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.