StopScamFraud

from: barrrichardharry <barrrichardharry7@gmail.com>
reply-to: waternunion@seznam.cz
date: Sep 25, 2023, 10:49 AM
subject: IS THIS TRUE OR NOT
mailed-by: gmail.com

How are you doing today ? Well there is a lady called Mrs Carrie
Robert, she was in our office this morning trying to pay the required
fees of $25 to claim your funds. According to her statement she stated
that you're one of the victims who Dead on Motor Accident so we are
contacting you now to confirm if you're really
dead or Alive?

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Thank Your
Sam Ndu

from: James Morgan <directorefccmrslamorde@yahoo.ca>
reply-to: waternunion@seznam.cz
date: Oct 30, 2019, 1:55 AM
subject: Money Gram NoMTCN 97995902
mailed-by: yahoo.ca

Dear beneficiary

Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your payment Money Gram payment center of and you are to be receiving western union transfer once you have contacted the payment office with your full receiver's information and we have made the first payment on your name this morning and here is your Money Gram NoMTCN 97995902 .

In, a Money Gram transfer, you will be receiving the sum of $3,500.00, per Lump but the payment has to be committed $3,500.00,(x) 3 times daily which is totally $3500.00 every blessed day, So shall your Payment will continue until you pick up your total approved US$850,000.00,from Money Gram service,

Money Gram Reference number will be sending to you in every each of the payment sent to you.Your postal code of Conduct is: It's your personal code of conduct between you and this service data only.You can use it to locate/track down your files when lose or been delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start receiving your daily payment from the Money Gram payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr.James Morgan, the Money Gram payment operating Manager, so that you can pick up your first payment from the western union transfer service with this Money Gram Ref No 97995902. but remember that you will purchase him an Google iTunes gift Card of $50, for him to activate your first of $3500, Reference No MTCN 97995902, immediately before you will be instructed to go and pick up the money from the Walmart office but failure to purchase him an Google i Tunes gift Card of $50, he will not activate your first payment of $3500, which will render the reference number invalid, so try to contact them for the payment because they have been waiting to hear from you now because your payment file will be canceled if not heard from you from now till the next 3,DAYS. Location : Capital Plaza Land-over Hills, MD, USA, contact

Regards,

James Morgan

from: Adam William <directorefccmrslamorde@yahoo.ca>
reply-to: waternunion@seznam.cz
date: Oct 13, 2019, 4:51 PM
subject: Dear Beneficiary
mailed-by: yahoo.ca

Dear Beneficiary

Why are you decided to make yourself a looser of this fund by refusing to pay the $50 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $50.00 usd they must start transferring of your fund through Western Union within 2hrs after conformation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. The total amount of the fund you are to receive from Western union IS $600,000 Usd

Be inform that the amount you will be receiving each day is $3,000.00usd until the end of total fund of $600,000 usd once you send the $50 usd for the renewal of your transfer file,

Send it to Bellow information via western union OR you can pay the $50 usd with Google play card or steam wallet card of the amount

Receiver name::::::::
Country:::::::Nigeria
City:::::::::Lagos
MTCN:::::::::
Sender's Name:::::::
Sender's current Phone number and address ::::

I will be waiting on your urgent feedback with the MTCN of the $50.00/ Google play card or steam wallet card and your fund will be made available to you immediately the $50 is confirm

Thanks and accept our congratulations.

Adam William
Western union office