from: Benjamin Gonzalez <officeimf1141@yahoo.com>
reply-to: wune202412@gmail.com
date: Sep 9, 2020, 11:33 PM
subject: CONTACT WESTERN UNION IMMEDIATELY FOR YOUR $2.5MILLION,USD
mailed-by: yahoo.com
Attn; My Dear,
The International Monetary Fund(IMF) is compensating all the scam
victims with sum of ($2.5Million) and your email address was found in
the list. This office has been mandated by the IMF to transfer your
compensation to you via WESTERN UNION Money Transfer. However, we have
concluded to affect your own payment through WESTERN UNION Money
Transfer, $5,100 usd per daily until the total sum of $2.5million,USD
is completely transferred to you. We can not be able to send the
payment with your email address alone or without conforming your
info,so we want you to contact Mr.Terry Young with your full
information where he will be sending the funds to you, contact person
Director Mr.Terry Young
Email: wune202412@gmail.com
Email: westerubjcrep@gmail.com
Telephone Number: +22951572472
Please conform your information if it is correct so that we will give
you direction on how you will be receiving the funds daily. Remember
to send him your Full information to avoid wrong transfer such as,
Receiver's Name
Address:::
Country:
City
Phone Number:
Gender
Age
Occupation
We will send your first payment as soon as you get back to us Though,
Mr.Terry Young will send $5,100 in your name today so contact Him or
you call him as soon as you receive this email and tell him to give
you the MTCN, sender name and question/answer to pick the $5,100.
Please let us know as soon as you received all your fund.
Note,that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.he will start the transfer as soon as we received your
information:Thanks
Best Regards.
Mr. Benjamin Gonzalez
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benjamin Gonzalez - wune202412@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Benjamin Gonzalez - wune202412@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.
Benjamin Gonzalez - williamjames89111@gmail.com
from: western union <uspsoffice111@aol.com>
reply-to: williamjames89111@gmail.com
date: Nov 6, 2020, 11:09 AM
subject: Attn; My Dear,
mailed-by: gmail.com
signed-by: aol.com
Attn; My Dear,
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($2.5 Million) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5,000 usd per day until the total sum of $2.5 million,USD is completely transferred to you. We can not be able to send the payment with your email address alone or without conforming your info,so we want you to contact Mr.William James with your full information where he will be sending the funds to you, contact person
Director Mr.William James
Email: williamjames89111@gmail.com
Telephone Number: +229 9862 4740
Please conform your information if it is correct so that we will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name
Address:::
Country:
City
Phone Number:
Gender
Age
Occupation
We will send your first payment as soon as you get back to us Though, Mr.William James will send $5,000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5,000. Please let us know as soon as you received all your fund.
Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.he will start the transfer as soon as we received your information:
Thanks
Best Regards.
Mr. Benjamin Gonzalez
reply-to: williamjames89111@gmail.com
date: Nov 6, 2020, 11:09 AM
subject: Attn; My Dear,
mailed-by: gmail.com
signed-by: aol.com
Attn; My Dear,
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($2.5 Million) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5,000 usd per day until the total sum of $2.5 million,USD is completely transferred to you. We can not be able to send the payment with your email address alone or without conforming your info,so we want you to contact Mr.William James with your full information where he will be sending the funds to you, contact person
Director Mr.William James
Email: williamjames89111@gmail.com
Telephone Number: +229 9862 4740
Please conform your information if it is correct so that we will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name
Address:::
Country:
City
Phone Number:
Gender
Age
Occupation
We will send your first payment as soon as you get back to us Though, Mr.William James will send $5,000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5,000. Please let us know as soon as you received all your fund.
Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.he will start the transfer as soon as we received your information:
Thanks
Best Regards.
Mr. Benjamin Gonzalez
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.