from: Pablo Fernandez <byron@fibertel.com.ar>
reply-to: Mrs NANCY PETER <internationalwesternunion77@gmail.com>
date: Jun 20, 2020, 12:15 AM
subject: hello my dear
WE TRANSFER AND RECIEVES MONEY
Finance Department Director
Western union online Head office.
you are welcome to western union office online
department.my dear im Mrs NANCY PETER the managing director of
this western union office and im here to inform you that we are
Very sorry for our Late Responses Up Till this year about your wining
compensation funds for our new project of this year
yet its do because of some Technial problems we are countering Before,
However your contacted By western Union office Today to let you know
that we Have Succeeded in programming your first payment
$8,000 USD this week while your Total Fund is $4.5 Million USD
and we will be sending you only $8,000 USD per day until your Total
amount of $4.5 Million USD is completed okay
Noted that you can also track it yourself to see that is available to
pick Up by you okay so kindly login to our western Union
website with this link to check your payment as it is available
for pick Up by you for directives click
https://www.westernunion.com
/global-service
/tracktransfersuccess and
then press continue''to confirm your payment
yourself, then get back to us with
immediate effect thanks for working with us today
congratulation
Regarding a payment of $4.5 Million US dollars which you are supposed to receive
since last 3 years ago 2017, the $4.5 Million US dollars is approved to you by the U.S GOVERNMENT.
we're so sorry for the delayed payment, Having reviewed all the obstacle and problems
surrounding the release of your $4.5 Million US dollars I'm really worried we never
heard from you I don't know if you are dead or still alive
your full name...............
your full address..........
your full bank name..........
your ID card...........
your phone number.............
lnternational Money Transfers|
Western Union IE
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Nancy Peter - Western Union - internationalwesternunion77@gmail.com
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Nancy Peter - Western Union - internationalwesternunion77@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.