from: USA Walmart <chibbychibby186@gmail.com>
reply-to: usawalmartoffice@gmail.com
date: Jun 4, 2021, 8:04 AM
subject: WELCOME TO WALMART
mailed-by: gmail.com
Hello my dear, how are you today hope you are fine? I write to inform
you that we have already sent you $5,200.00 United State Dollars
through Walmart as we have been given the mandate to transfer your
full compensation payment worth the total sum of $1.7 Million Dollars)
via Walmart by this Government of United States,
I was been trying to send you an Email since yesterday for the Walmart
payment details but the message keep returning back I don't really
know why, therefore I try to re-sending the e-mail to you again today
with all the Walmart payment information for you to pick up the money
from any outlet Walmart around you, such as MTCN and Sender's Name so
that you will pick up this $5,200.00. United State Dollars to enable
us to send another $5,200.00 tomorrow as you know we will be sending
you only $5,200.00 United State Dollars per day.
Please copy all this information and run to any nearest Walmart office
to pick up the $5,200.00. And call me back to send you another payment
tomorrow, my direct phone line is +1-361-203-9502, Manager: Dr. James
Richard, call or email me once you pick up this $5,200.00. United
State Dollars today,
Here is the Walmart information to pick up the $5,200.00. United State Dollars
Sender’s First Name:____James
Sender's Second Name:____Richard
Sender's City/State: Texas
Amount: $5,200.00
MTCN Number:___#788-621-119
I am waiting for your call once you pick up this $5,200.00. Please
E-mail me your direct telephone number because I need to be calling
you once we send any payment for the information. Note we really need
your current direct phone so that once we make any payment we shall
call you for the MTCN.
In Case if you wish to be receiving your Fund through a CASHIER'S
CHECK or ATM card by DHL DELIVERY COMPANY to your home address please
remember that there will be an official DHL Security charge and as
well in receiving a Cashier's Check or ATM card directly to your home
address that there will also be a delivery charge thereby it left for
you to choose whether you will be receiving your beneficiary
outstanding fund compensation via Walmart Money Transfer or through a
Mail Cashier's Check or through a DHL Delivery company depending on
your choice of options after reading this email message sending to you
get back to us immediately.
Yours in Service
Mr. James Richard
Email:usawalmartoffice@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Richard - Walmart - usawalmartoffice@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.
James Richard - Walmart - usawalmartoffice@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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
James Richard - Walmart - usawalmartoffice@gmail.com
from: USA Walmart Money Transfer <usawalmartoffice@gmail.com>
date: 9 Jul 2021, 07:30
subject: Re:
mailed-by: gmail.com
SEND MONEY WORLDWIDE:
OFFICE OF THE WALTMART MONEY TRANSFER.
TEXAS , UNITED STATES /ADDRESS: WALMART SUPERCENTER,18700 TEXAS 105, MONTGOMERY TX 77356
Welcome to Walmart Head Office Tel +1 361-203-9502
WALMART OFFICE HEAD OFFICE CALL OR TEXT PHONE +1 +1 361-203-9502
Attention
Your mail has been received in regards to the transfer of your fund through this Walmart Office in Texas, United States. Be inform that your fund which was deposited at this Walmart Office Under the Federal Government Monitoring Unit. Then the Amount of fund which you have at this Walmart Office in Texas United States is sum of USD1.7Million United States Dollar) which will be transferring at the rate of $5,200.00. United State Dollars each day starting from today.
I want you to know that this is a legitimate transfer and that is why our Government said that your file which was deposited at this Walmart Office with your name must be renewed with it's file Activation before you will start picking your daily payment through Walmart money transfer once again before the transfer will commence. The Walmart Money Transfer must be activate the payment to your name which was deposited at this Walmart Office With your Name at the cost charge fee of $115.00 for the activation fee and once the payment is activated you will start receiving your payment without any delay today.
So I want you to know that there is nothing like any deceiving in this transfer of your fund and be informed that the amount which you will be receiving each day is $5,200.00. United State Dollars once you send the $115.00 for the activation of the payment to your name.
Thank you for using the Walmart Money Transfer^® service
Be rest assure that as soon you send the $115.00 we must start transferring your fund to you through this Walmart Department 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 Texas United States that mapped out the compensation for you.
We are waiting to hear from you today with the activation fee of $115 sending through Walmart to Walmart Money Transfer Or Money Gram Money Transfer or Western Union Money Transfer only.
I will provide you the payment information you will use to send the $115.00 for this department to release your fund today.
I will provide you information to send the $115.00
as soon as you get back to me to enable us release your
$5,200.00 and you will pick up your first payment of $5,200 today
Try to call or text with this line# +1 361-203-9502
We look forward to your urgent positive response.
Regards,
Mr. James Richard
Texas ; Call or text For Urgent. +1 361-203-9502
date: 9 Jul 2021, 07:30
subject: Re:
mailed-by: gmail.com
SEND MONEY WORLDWIDE:
OFFICE OF THE WALTMART MONEY TRANSFER.
TEXAS , UNITED STATES /ADDRESS: WALMART SUPERCENTER,18700 TEXAS 105, MONTGOMERY TX 77356
Welcome to Walmart Head Office Tel +1 361-203-9502
WALMART OFFICE HEAD OFFICE CALL OR TEXT PHONE +1 +1 361-203-9502
Attention
Your mail has been received in regards to the transfer of your fund through this Walmart Office in Texas, United States. Be inform that your fund which was deposited at this Walmart Office Under the Federal Government Monitoring Unit. Then the Amount of fund which you have at this Walmart Office in Texas United States is sum of USD1.7Million United States Dollar) which will be transferring at the rate of $5,200.00. United State Dollars each day starting from today.
I want you to know that this is a legitimate transfer and that is why our Government said that your file which was deposited at this Walmart Office with your name must be renewed with it's file Activation before you will start picking your daily payment through Walmart money transfer once again before the transfer will commence. The Walmart Money Transfer must be activate the payment to your name which was deposited at this Walmart Office With your Name at the cost charge fee of $115.00 for the activation fee and once the payment is activated you will start receiving your payment without any delay today.
So I want you to know that there is nothing like any deceiving in this transfer of your fund and be informed that the amount which you will be receiving each day is $5,200.00. United State Dollars once you send the $115.00 for the activation of the payment to your name.
Thank you for using the Walmart Money Transfer^® service
Be rest assure that as soon you send the $115.00 we must start transferring your fund to you through this Walmart Department 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 Texas United States that mapped out the compensation for you.
We are waiting to hear from you today with the activation fee of $115 sending through Walmart to Walmart Money Transfer Or Money Gram Money Transfer or Western Union Money Transfer only.
I will provide you the payment information you will use to send the $115.00 for this department to release your fund today.
I will provide you information to send the $115.00
as soon as you get back to me to enable us release your
$5,200.00 and you will pick up your first payment of $5,200 today
Try to call or text with this line# +1 361-203-9502
We look forward to your urgent positive response.
Regards,
Mr. James Richard
Texas ; Call or text For Urgent. +1 361-203-9502
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.