from: Dan Emeka <danemeka798@gmail.com>
date: Mar 20, 2020, 9:32 PM
subject: Re: Congratulations
mailed-by: gmail.com
Congratulation!!!
This is to inform you that the head quarters offices are here to Announce that your name and email was found among of the lucky winners of late overdue payment which you suppose to receive for a very long time due to force control promises
The announcement was made earlier this morning and the compensation prize is ($970,000USD only) so you’re now advice to take action for your IMF permit Document,we will inform you how to receive your compensation prize and it Will expire on October 31, 2020.
And for your information do not release your ticket number to anyone untill you ask for it by Mrs. Mrs. Cecilia Sunset who is in charge of all outstanding payments,
Ticket number (018abd2)
Approval Code (911804)
Western Union / Money Gram
This is a system of transaction that refers that you will be picking
up $4,500 through Western Union / Money Gram two times per day till
all your total fund is completely pick up by you.
IMF Western Union / Money Gram permit $175
Your Real MTCN number will be send to you, now you are to pay the sum of $175 for your IMF permit document so that your MTCN number will be released to you.
Now your details need to be registered in our computer.
Full Name:
Country:
Occupation:
Age:
Home address:
Any Valid ID card:
Now you have to send this information and your IMF permit document fee.
With this certificate document you will have no issues in future with the Government in your city.
Please try and pay up this fee and get your total funds today.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dan Emeka - danemeka798@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dan Emeka - danemeka798@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.