from: sir. Augustine Molokwe <j2547jjk2m@yahoo.com>
reply to: "Mr. Augustine Molokwe" <mrssandraokafor1986@gmail.com>
Date: Jul 17 2020 11:13
subject: THE TOTAL OF THE FUND WILL BE TRANSFERRED TO YOU (US $ 1,500,000.00)
sent by: yahoo.com
After the meeting of African Heads of State held on 17
July, a unanimous decision was made in conjunction with the United States Embassy
United, IMF and Western Union to finalize all necessary arrangements
to pay overdue funds of $ 1.5 billion, and these
funds have been approved by the Western Union board of directors, the IMF and
the IRS entirely; therefore you will receive $ 5000 per day until you receive
the payment due of $ 1,500,000 million dollars. Note that
this is from the United States Embassy in Cotonou, Benin-Republic.
We wish to inform you that we received a compensation fund worth $
1.5M USD only from the Federal Government of Benin-Republic here as compensation
for the scam he suffered in his country. Having a scam victim here,
Please confirm the following information details again:
Your name .......
His country ......
Your adress ........
Direct telephone number .......
Any means of identification .........
Note; Your information has been registered in our database
telegraph microchips and has processed your first $ transfer
5,000.00 with the number (MTCN): 454-2245-091 waiting for you to receive the
COT rate from you to activate your daily transfer.
------------------------------ -------------------- ----------
--------------------
DETAILS OF THE OPERATION:
----------------- ------------- -------------------- ---------- -------
-------------
Your Tracking Number # (MTCN): 454-2245-091. Please use this number
for any question.
Transaction date: 07/17/2020
Total amount to receive: US $ 1,500,000.00
Pay to: n / l
Amount sent daily: US $ 5,000.00
Transfer fee: US $ 27.00 (Required)
-------------- ---------------- -------------------- ---------- ----
------------------
Authorization code: 599338
Exchange rate *: 10 XOF = US $ 1,7369506
Amount sent to the recipient: US $ 5,000.00
---------- -------------------- -------------------- ----------
----------------------
Must offset the $ 27 transfer fee to allow for
Activation of your $ 5,000.00 daily transfer available for your
pickup at your location, once payment is done, I will print your
first transfer receipt of $ 5,000.00 and I will send it to you for easy
collection at your location within the next 45 minutes *
------------------------------ ---------- ---------- ----------
---------------------- Should
send the $ 27 COT fee only through the Transfer Office
from Western Union OR the Money Gram Office OR the iTunes card to
Following receiver information details.
Recipient's name: Udo Alex
Address: 01 BP 89 Recette Principal
City / State: Cotonou
Country: Republic of Benin
Text question: When
Text response: Urgent today
Amount: $ 27 US dollars only
------------------------------ --------- ----------- ----------
----------------------
Thank you for using the Western Union Service. Transfer the office with
fidelity,
Sincerely
Manager Mr. Augustine Molokwe
Foreign Operations Manager
---
Después de la reunión de Jefes de Estado africanos celebrada el 17 de
julio, se tomó una decisión unánime en conjunto con la Embajada de Estados
Unidos, el FMI y Western Union para finalizar todos los arreglos necesarios
para pagar los fondos vencidos de $ 1,500,000 millones de dólares , y estos
fondos han sido aprobados por la junta directiva de Western Union, el FMI y
el IRS por completo; por lo tanto, recibirá $ 5000 por día hasta que reciba
el pago adeudado de $ 1,500,000 millones de dólares. Tenga en cuenta que
esto es de la Embajada de los Estados Unidos en Cotonou, Benin-Republic.
Deseamos informarle que recibimos un fondo de compensación por valor de $
1.5M USD solo del Gobierno Federal de Benin-Republic aquí como compensación
por la estafa que sufrió en su país. Tener una víctima de estafa aquí,
Vuelva a confirmar los siguientes detalles de información a continuación:
Su nombre .......
Su país ......
Su dirección ........
Número de teléfono directo .......
Cualquier medio de identificación .........
Nota; Su información ha sido registrada en nuestra base de datos de
microchips telegráficos y ha procesado su primera transferencia de $
5,000.00 con el número (MTCN): 454-2245-091 a la espera de que reciba la
tarifa COT de usted para activar su transferencia diaria.
------------------------------ -------------------- ----------
--------------------
DETALLES DE LA OPERACIÓN:
----------------- ------------- ------------------------------ -------
-------------
Su número de seguimiento # (MTCN): 454-2245-091. Por favor use este número
para cualquier pregunta.
Fecha de transacción: 17/07/2020
Monto total a recibir: US $ 1,500,000.00
Pagar a: n / l
Monto enviado diariamente: US $ 5,000.00
Tarifa de transferencia: US $ 27.00 (Requerido)
-------------- ---------------- ------------------------------ ----
------------------
Código de autorización: 599338
Tipo de cambio *: 10 XOF = US $ 1.7369506
Monto enviado al receptor: US $ 5,000.00
---------- -------------------- ------------------------------
----------------------
Debe compensar la tarifa de transferencia de $ 27 para permitir la
activación de su transferencia diaria de $ 5,000.00 disponible para su
recolección en su ubicación, una vez que se realice el pago, imprimiré su
primer recibo de transferencia de $ 5,000.00 y se lo enviaré para su fácil
recolección en su ubicación dentro de los próximos 45 minutos *
------------------------------ ---------- --------------------
---------------------- Debe
enviar la tarifa COT de $ 27 solo a través de la Oficina de Transferencia
de Western Union O la Oficina de Money Gram O la tarjeta de iTunes a los
siguientes detalles de información del receptor.
Nombre del destinatario: Udo Alex
Dirección: 01 BP 89 Recette Principal
Ciudad / Estado: Cotonú
País: República de Benin
Pregunta de texto: Cuándo
Respuesta de texto: Urgente hoy
Cantidad: $ 27 dólares estadounidenses solamente
------------------------------ --------- ---------------------
----------------------
Gracias por usar el Servicio Western Union Transfiera la oficina con
fidelidad,
atentamente
Gerente Sr. Augustine Molokwe
Gerente de Operaciones Extranjeras
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Augustine Molokwe - mrssandraokafor1986@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.
Augustine Molokwe - mrssandraokafor1986@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.
