from: Welcome to Western Union <roso.offrire@gmail.com>
reply-to: westernunionoffice0024@seznam.cz
date: May 9, 2020, 5:08 PM
subject: Western Union?Welcome to Western Union
mailed-by: gmail.com
Western Union?Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +2348081567160
Attention
Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $1,8 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.
We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is
$120.00, you have to pay the money through our service western union
to the information we give you here, then after confirm the payment of
$120.00 from you, we shall release your first $5000.00usd to enable
you pick it up and get back to us for the second payment,As you can
see here is the MTCN Number of your first payment which we credited
for you today, track it with our website: www.westernunion.com, to
confirm that your payment is available.
1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you
can call this number to confrim the payment of the MTCN Tel:
1-800-325-6000
Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the activation of
$120.00, You have to treat urgent by reconfirming your full
information to us immediately you receive this massage to enable us
start the process of your payment immediately.
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
These are the information about your money you can go to any western
union to pick up the money, don't forget that you have to settle for
the activation before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information
from your so that we can direct you where to send the activation of
$120.00 which is only delay now, Kindly use this information to send
the activation.
Receiver Name: CHIOZIE OBINNA
Country: Nigeria
City: Lagos
Test Question: Code.
Test Answer: 221.
Amount to send: $120.00.
Senders Name:.....?
Mtcn Number:......?
We looks forward to receive the activation together with your full
information, to enable us release this first $5000.00usd for you to
pick it up and get back to us for the second payment ok. Call Tel:
+234+2348081567160
Get Back ASAP.
Yours in service
Mr. Victor Mike
Western Union Manager
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Victor Mike - Western Union - westernunionoffice0024@seznam.cz
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Victor Mike - Western Union - westernunionoffice0024@seznam.cz
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.