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Vivian Douglas - usheadofficeservice091@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Vivian Douglas - usheadofficeservice091@gmail.com

Post by LoTec »

from: WESTERN UNION HEAD OFFICE <diplomaticagentcoriersevice01@gmail.com>
reply-to: usheadofficeservice091@gmail.com
date: Jun 29, 2021, 8:16 AM
subject: PAY ANY AMOUNT FOR YOU TO PICK UP YOUR FIRST PAYMENT
mailed-by: gmail.com

Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $5000:00 from your total (fund) since you are finding it
difficult to make this payment we have decided that you are to go ahead and pay
whatever you have for the activation fee since you are not able to come up with
the required fee that you are to pay, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your
MTCN upon receipt of this payment. Here is the payment for the $5000 usd with
the name of our Assistant Accountant officer but you can not pick it up because
the chairman of the western union say that before you pick that money you must
pay whatever amount you have at hand out of listed amount bellow, comply now
with Dr. Thomas Mathews Adewale. and ask him about the total amount.

For your useful inform, bear it in mind that you can not pick up the money
because it was place on hold until the required activation is been confirm,
therefore I advise you to quickly go and send whatever amount you have starting
from $25.00usd, $30.00usd, $33.00usd, $40.00usd $55.00usd or $75..00usd to
enable us finalize the transaction.

Sender name: --------Holly Waldon
MTCN number: -------7298423178
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$5000:00 USD

Be informed that you will have to pay the balance sum of your activation upon
cashing up of your first $5000:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to
deactivate your MTCN of which you will and can never cash up the balance sum
I want you to send the renewing and transfer fee By any gift card.

The fee should be sent by Steam wallet Card or Apple Card. send any Amount you
have at hand out of listed amount bellow

$25.00usd, $30.00usd, $33.00usd, $40.00usd $55.00usd or $75.00usd

Send us the card immediately you buy the card and immediately we confirm the
transfer fee we will send you the first receipt of your $5000 today and not tomorrow.

Attached is scan copy of my I.D Card.

Thank as am looking forward to read your email with the card attachment.

Yours sincerely
Mrs. Vivian Douglas
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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