from: John Percy <percyjohn008@gmail.com>
date: Nov 11, 2020, 5:22 PM
subject: Your Western Union First Payment Is Ready For Pick Up
mailed-by: gmail.com
Dear grant Beneficiary,
If you find the mail in your spam, it’s because of your internet ISP.
However, it is a pleasure to write you that we have reconciled with
our logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some scammers who
claim to be staff in banks and other regional payment centers.
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
through Western Union to Nigeria, United States and Benin republic,
etc.
In other to compensate you, the IC3 organization has mandated to
transfer the sum $487,000.00 Dollars to you via western union as the
first TEST transfer have been initiated and successful.
In this regards, I decided to email the relevant details for you to
pick up the $7,500.00 dollars to enable us send another $7,500.00
dollar to you. Please ensure you have your national ID card before
pick up. Here is the western union detail to pick up the $7,500 that
was sent.
To confirm your MTCN visit Western Union Website on
https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 440-938-4180
Sender's Name: Mr. John Percy.
Amount: $7,500
Note: I have been Officially Assigned to facilitate this Transaction,I
hereby advise you adhere to my instruction to enable us conclude with
your Compensation Fund Transfer Successfully. Endeavor to contact me
via my Direct Phone Line: +229 98374004 ot through email:
percyjohn008@gmail.com
Thanks & Regards
Mr. John Percy,
Accounting Officer
Payment Department
Tel:=229 98374004
E-mail:johnpercy@mail2john.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Percy - percyjohn008@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.
John Percy - percyjohn008@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.
