from: WESTERN UNION <wu9080933@gmail.com>
date: Jan 4, 2020, 4:18 PM
subject: Re: More Info Needed Urgently Please
mailed-by: gmail.com
Attention:
This is to inform you that your first pick up details of $5000 MTCN is
ready to be picked up from a Money Gram location as I am talking to
you right now, which the only thing I am waiting to forwarded it to
you is this below details as we will not like to send your payment to
the wrong person or address, kindly reconfirm this details to us
accurate transfer.
Your receiver's name........
Payment address.......
Your country.............
Your Age...............
Telephone number.......
Test question..........
Test answer.........
As soon as I confirmed this above details from you that is all your
first pick up details of $5000 such as the reference control number
sender's name and address will be forwarded to you within the next an
hour of confirming the details from you without fail so that you will
go to any western union store of your choice in your state and pick up
your money without any delay or any problem and that is how your funds
will be coming your way per daily until your total transfer is
completed the sum of $2.5million only that is for sure.
I await your urgent respond,
Mr. Kevin Anthony.+229 98589889
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Kevin Anthony - Western Union - wu9080933@gmail.com
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Kevin Anthony - Western Union - wu9080933@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.