from: DR.ROBERT NNAMDI <office.file7@yahoo.com>
reply-to: westernunionoffice438@gmail.com
date: Feb 16, 2020, 12:06 AM
subject: YOUR PAYMENT HAS BEEN SENT TO YOU
mailed-by: yahoo.com
How are you today?
I write to inform you that we have already sent you USD6,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD2.800.000.00 via western union by this government. Therefore you should call Mr.Peter Williams to give you more information through phone or email him immediately,and I decided to email you the MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another USD6,000.00 today as you know we will be sending you only USD6, 000.00 per day.
Please pick up this information and run to western union to pick up the USD6, 000.00 and call me back to send you another payment today, My direct phone line is ;+234,81620-02966, or +234,81533-65097) Manager Mr.Peter Williams Email: (wunion638@gmail.com) call or email me once you picked up this USD6, 000.00 today.
Here is the western union information to pick up the USD6,000.00;
MTCN : 800-964-1816
Sender's Name: Samuel Chukwuma
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00
I am waiting for your call once you pick up this USD6,000.00,
Thanks
Uba Bank
DR.ROBERT NNAMDI
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Dr Robert Nnamdi - United Bank For Africa - westernunionoffice438@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Nnamdi - United Bank For Africa - westernunionoffice438@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.