from: Mr. Nakato <dog571650@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Nov 7, 2023, 9:41 AM
subject: Dear Customer,
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: Address: 95 Ggaba Road, Kampala Uganda
Website: www.westernunion.com
Dear Customer,
We have received your information and your grant/ Compensation is the
sum of $12.500,000,00 USD will to be transferred via Western Union
Money Transfer only. In accordance to the engagement agreement with
Uganda Foundation De France (IMF / ECO-WAS / UNITED NATIONS) which we
were clearly warned not to tamper with your fund and no deduction for
whatever reason, stating that it is a measure to safeguard the fund of
the beneficiaries from embezzlement and misdirection.
We the Western Union here in Uganda has limited transfer rate because
of International communities and Ant-Terrorist/Drug Law so, we are
permitted to transfer $5,000.00 USD daily until your total payment is
completed.
We have today transferred your first installment payment available for
your pickup at any western union office nearest to you, but still on
hold due to the unpaid endorsement & activation file fee amount of
$100 USD you are suppose to pay before your daily transfer will be
made available to you to pick up on daily. You will pickup the bellow
installment at any western union office nearest to you with bellow
information's as soon as you send the $100 USD endorsement & daily
activation file fee. You can to track your first installment payment
online at www.westernunion.com for your record purpose.
The Payment MTCN is available below for your tracking and confirmation
on our official Website:
Money Transfer Control Number (M.T.C.N) 343-358-4671
Senders Name: ....................... Nakato Freedom
Amount sent: --------------------------- $5,000.00 USD
https://www.westernunion.com/web/global-service/track-transfer
We shall release to you, the Text Question and Text Answer upon the
receipt of the official charges which will authenticate the legitimacy
of your grant fund. Please do not border to go for picking up the
money without the payment of the required $100 USD endorsement &
activation file fee because the funds is on still on hold and you
cannot pick up the money.
Finally, you are required to use bellow information and send us the
activation file fee the sum of $100 USD through Western Union,
MoneyGram, RIA or worldremit
Receive Name; Grace Itiakorit
City: Kampala
Country: Uganda
Address: 43 Namugongo Road Kampala Uganda
We await your prompt response once you send the activation file fee
with above information.
Best Regard,
Mr. Nakato Freedom
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: 95 Ggaba Road, Kampala Uganda
Website: www.westernunion.
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Nakato Freedom - Western Union - usacourt@usacourt.wecom.work
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nakato Freedom - Western Union - usacourt@usacourt.wecom.work
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.