from: Mss. Debora Nwabenne <mrsmariafernandez7@gmail.com>
reply-to: accountantmg@accountant.com
date: Aug 23, 2023, 8:53 PM
subject: Pick up your ($4,000) Payment by Western Union.
mailed-by: gmail.com
Your urgent attention is needed:
We have concluded to Send your payment through Western Union money
transfer $4,000.00 daily until the total fund of ($3.5MILLION ) is
completely transferred. Pastor Jude Gary has Sent $4,000.00 in your
name today. Contact Pastor Jude Tony Gary, through Western Union money
transfer payment Agent to SEND you the MTCN to pick up this $4000 now.
CONTACT PERSON: Pastor Jude Tony, Whats-app Number: +1 (256) 298-9058
Email Address: (accountantmg@accountant.com). Please remember to Call
and ask him to give you the Reference Number,sender name, question and
answer to pick up the $4000.00. Also you should send to him your
information to cross check it to avoid mistakes and remit an
activation fee of $75 only to enable you pick up your first
installation transfer of $4,000.00 USD the same time at any Western
Union around your home.
Needed information is as follow:
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:
(8)A Copy of Your ID For Identification.
Below is the receiver's information to send him the activation fee of
$75 immediately after reading this message via Money-gram, Western
Union, Ria Money Transfer or World Remit.
1: Receivers name: Godwin Uga
2: Country: Benin Republic
3: City. Cotonou
4: Address: Midombo Mache Akpakpa
Please kindly be advised to contact Pastor Jude Tony Gary through call
or write him on whatsapp: +1 (256) 298-9058 as soon as you receive
this email and tell him to give you the Reference Number,sender name
and question/answer to pick the $4000 and notify be back after you
hearing from him.
Best Regards.
Ms. Debora Nwabenne.
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Debora Nwabenne - accountantmg@accountant.com
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Debora Nwabenne - accountantmg@accountant.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.