from: John David <anderhon58@gmail.com>
reply-to: officefileo970@gmail.com
date: Apr 9, 2021, 6:26 AM
subject: HELLO GOOD DAY TO YOU TODAY.+1(308) 318-2139
mailed-by: gmail.com
HELLO GOOD DAY TO YOU TODAY.+1(308) 318-2139
I am Mr John David the western union and money gram mange director
dear I’m texting you right now to let your about your compensation
funds that worth $8.5 millions dollars here. And I want you to know
that you are going to receive this funds by only money transfer
services to your name and your payment every day is $5000.00 dollars
every day by western union until your total funds of $8.5 million
dollars here is completed .
And right now I have sent $5000.00 dollars your pay day to your name
and here is the payment information that you will use pick up your
$5000.00 dollars by and western union office around your area okay,
M.T.C.N: 2927195293
Text question: when
Text Answer: now
Amount: $5000.00
sender: John David
And here is link that you can use track your reference number to
confirm that you payment has sent to you.
https://www.westernunion.com/global-service/track-transfer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John David - Western Union - officefileo970@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John David - Western Union - officefileo970@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.