from: WESTERN UNION <ofgod60@gmail.com>
reply-to: wu437210@gmail.com
date: May 18, 2020, 7:18 PM
subject: We have already sent you $5,000.00
mailed-by: gmail.com
WESTERN UNION TRANSFER
Hello,This is the second email we are sending you now after two weeks,
if you get this one, I write to inform you that we have already sent
you $5,000.00 through our Western Union as we have been given the
mandate to transfer your full compensation payment of $7.5 million USD
via Western Union by the United Nations. This is because United
Nations are supporting individuals due to the worldwide economy
meltdown, so I decided to email
you the MTCN and sender name, so you can pick up this first $5,000.00
USD to enable us send another $5,000.00 by tomorrow as you know, we
will be sending you only $5,000.00 per day after the first payment.
Please pick up this information and run to any Western Union in your
country to pick up the $5,000.00 USD and call me back to send you
another payment tomorrow. Information to pick up the money
*MTCN: 055-608-9995
*First Name: Rhonda
*Last Name: Basswood
*Amount: $5,000 usd
To check the status of your transfer via website, click below:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global . I
am waiting for
your call once you pick up this USD $5,000. Please email me your
direct telephone number because I need to be calling you once we send
any payment for the informations. If there is any mistake kindly
reconfirm your details by providing the following data to enable me
resend you the payment immediately: Contact email address
below:(wu437210@gmail.com)
Name................
Address.............
Phone Number........
Country.............
Thanks.
Mr. WILLIAMS BEN
Call +229 9915-2142 or send text on +1(850)610-2381
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William Ben - Western Union - wu437210@gmail.com
NOTICE: The Emails Below Are All Scams.
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William Ben - Western Union - wu437210@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.