from: Western Union Money Transfer Agent <johnsonbryan2019@gmail.com>
reply-to: customercareservicewestern.union@outlook.com
date: Dec 8, 2020, 9:28 PM
subject: WESTERN UNION MONEY TRANSFER (WUMT) 180-499-1086
mailed-by: gmail.com
WESTERN UNION@MONEY TRANSFER AGENT
LOCATION Western Union Money Transfer
1405 Federal Hwy, Pompano Beach, FL 33062, USA
Good-Day
Season Greetings from Western Union Money Transfer Agent Location, 1405 Federal Hwy, Pompano Beach, FL 33062, USA. We have acknowledged the receipt of the email in regards to the immediate release of your ($9,500.000 USD) deposited here by Financial Service Authorities (FSA) to send to you through this medium of Western Union Money Transfer as your Settlement of Scam Victim. For security reasons and to safe guide of your fund,
We have verified your payment with this exclusive Transaction details:
SENDER'S FIRST NAME:........DIANNA.
SENDER LAST NAME...........FIKE.
AMOUNT:........................$4,500 USD
MTCN..................180-499-1086
TRACKING WEBSITE: https://www.westernunion.com/global-service/tracktransfer
The payment information was pending as a result of A STOP ORDER NOTIFICATION imposed on your payment by the Internal Revenue Tax Service (IRS) stating that Western Union Money Transfer should hold on in completing your payment as there was a signal from Foreign Monetary Section on International Settlement Unit that you have not PAID for your Contract Award Payment Normalization which should be the last step before the transfer takes effect.
Based on this development, you are urgently required to pay the sum of $50.00 for the Normalization of your payment award certification by the Internal Revenue Tax Service and you have to pay for the Settlement Entitlement to the Administrative Office as a result of the foreign payment regulations of (section 112) paragraph 17D of the U.S Government which was amended in 2004 and in section 427 of 2005 constitution which affects financial alliance. An Payment Normalization Certificate will be issued on your payment file and a copy will be forwarded to you and a copy to our Western Union Department from the Internal Revenue Service together with Transfer Approval Writ and we will begin our operation in transferring money to you within 10Minutes ONCE THE $50.00 USD is received and all the correct Western Union pick up details will be forwarding to you and you will pick up the $4,500 from Western Union today.
Note: it is our humbly responsibility to make sure that your outstanding funds payment did not go into a wrong hand once you make the payment for the Normalization, as the Internal Revenue Service (IRS) will be fully responsible to make sure that your funds is been remitted to you on daily basis because they are in close watch over the transfer to monitor the out coming result.
SO YOU ARE ADVISE TO SEND THE NORMALIZATION VIA WESTERN UNION WITH THE INFORMATION GIVEN BELOW;
The Normalization Fee by means of purchasing ITUNES GIFT CARD and scratching the pin and sending the digit and characters as shown on the ITUNES CARD to enable us to carry out the Normalization Payment settlement for immediate completion of your transaction.
As soon as we confirm the normalization fee of $50.00 through the means of ITUNES CARD as stated above, we shall send you the first receipt of your $4,500 today in no less than 45Minutes upon the receipt.
Thanks for your understanding and compliance.
If you have questions or need assistance, our team is here to help. You can call us on +1 305-998-7835 or better still, send us an email.
Best Regards,
MR. LEON GILLS
TEl: +1 305-998-7835
Email: customercareservicewestern.union@outlook.com
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Western Union Money Transfer Agent Location, EMS Post Office.
Registered No: 1405 Federal Hwy, Pompano Beach, FL 33062, USA
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Leon Gills - Western Union - customercareservicewestern.union@outlook.com
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Leon Gills - Western Union - customercareservicewestern.union@outlook.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.