from: Mr. Ablamvi Philip <pablamvi@gmail.com>
date: Jan 7, 2020, 10:41 AM
subject: CONTACT: WESTERN UNION OFFICE.
mailed-by: gmail.com
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO / B / REP, Republic of Togo.
Please note that email address owner,
Sequel to the meeting with the Federal Bureau of Investigation,International Monetary Fund (IMF) is compensating all scam victims here Togo and Some email users whose name and email address found on the list. However, we have agreed to make their own payment via Western Union® Money Transfer, $ 5,000 per day until the total amount of your The compensation fund is transferred to you.
BELOW IS THE WEB SITE AND TRACKING MTCN TO ENABLE SCHEDULED THEIR FIRST PAYMENT APPROVED:
Track your money transfer | Western Union
This is your first payment information:
MTCN #: 517 125 6760
programmed Amount: $ 5,000
Tracking your first payment offline Money Transfer | Global money
It is recommended that you contact the contact person via e-mail below.For
more information on how to receive your payment.
Contact person :Mr.Steve Azulu (Chief Accountant Officer)
Email address : comdyhan@gmail.com
Thank you,
Mr.Ablamvi Philip
Director of Western Union Money Transfer,
Central Office of the Republic of Togo.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ablamvi Philip - Western Union - pablamvi@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ablamvi Philip - Western Union - pablamvi@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.