from: Mr.Peter Patrick <moneygramtransfer130@gmail.com>
reply-to: westernunionofficedepartment8@gmail.com
date: Aug 24, 2020, 2:19 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am contacting you beside you fail and you do
not respond to my previous message which is really unfair because you
didn't even care to respond to my mail, this are some of the reasons
why many financial institutes in Benin refused to give you any proof
of your release funds.
I have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$40,000.00USD per day and this transfer will only commence only (12)
working days apart of Sundays, please be aware that the total of
$3Million (US) Dollar of your funds will be transferred to you via
Bank to Bank transfer and the left balance funds will be given to you
via an ATM-Card which will be registered and delivered to you in (3)
working days.
I have arranged $40,000.00USD which will be remitted to you today via
money-gram transfer and I want you to fellow our advice and policy to
make such that you can pick this fund immediately today without any
further delay from your end: each transfer are $4,000.00USD and here
are (10) References control number of your Money-Gram transfer.
This is the information of your prearrange transfer
1. SENDER'S NAME_____NAFULA EMILY
3. AMOUNT________________$5000 USD
4. MTCN__________________19444412 (Available for pick up by receiver)
I wait to hear from you as soon as possible and feel free to send me
your mobile/telephone number +229 65425250 or send me an sms text,
then I will give you a call.
Regards,
Mr.NAFULA EMILY
Money-Gram Transfer Dept.
District Manage
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Nafula Emily - Money Gram - westernunionofficedepartment8@gmail.com
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Nafula Emily - Money Gram - westernunionofficedepartment8@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.