from: IMF OFFICE ™ <eboland2004@gmail.com>
reply-to: www.p.smith788@gmail.com
date: Feb 4, 2020, 8:38 AM
subject: THIS IS REGARDING YOUR WINNING FUNDS!!
mailed-by: gmail.com
Attention Beneficiary,
I am contacting you because we have concluded to effect your wining
payment through Western Union Money transfer, & We have sent the
first transfer the sum of $5,000 this morning from your Inheritance
Winning sum of $2.5 Million USD, Therefore you need to contact the
Western Union agent Kenneth Paul Igalo and ask him for all the
transfer payment information & the MTCN for pick up at of from any
nearby Western Union.
Contact Agent: Kenneth Paul Igalo
Email: www.p.smith788@gmail.com
PH: +229 61074526
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Paul Igalo - Western Union - www.p.smith788@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.
Kenneth Paul Igalo - Western Union - www.p.smith788@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.
Kenneth Paul Igalo - Western Union - www.p.smith788@gmail.com
from: Western Union Money Transfer Center <www.p.smith788@gmail.com>
date: Mar 25, 2020, 4:45 PM
subject: Re: Attention
mailed-by: gmail.com
From The Desk Of Agent: Kenneth Paul Igalo
WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.
Phone: +229 61074526
Email: mmpaulsmith145@frontier.com )
www.p.smith788@gmail.com
RE: PAYMENT OF YOUR $2,5 MILLION THROUGH WESTERN UNION MONEY TRANSFER:
Attention Dear: Please
Thanks for your message, Below are your payment information for the first payment of $5,000 that was sent from your total prize of $2,5 million USD which was deposited here by IMF MD. Dr. Theresa Garrett with registration number of: WU-TR56005
But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $155.00 which you are suppose to pay for the purchasing of your inheritance files, before the transfer will commerce, we have to programmed the entire fund into our system to enable you be able to pick up $5,000.00 3x daily as planned, also the money transfer are all in place for you to collect now but we have it on hold due to the need to purchase your payment file because of the huge amount of transfer involved.
However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" for us to activate/ purchase your inheritance files and put your name as the receiver of the money transfer to enable you pick up the money at any Western Union branch location near your house with the information given below.
You are advised to send the $155 purchasing fee via western union money transfer or money gram using the details of our cashier below:
Receiver's Name: JOE KANU
City: Cotonou
Country: Benin Republic
Amount: $155.00
Then after you have made the payment you are to send the payment information back to us through our email address written below together with your full receiver's info. And As soon as we received the payment of $155.00 USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end and within 2 hours we will complete the transfer on line and put your name on the receiver of the funds also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your area. Note: You are advised to comply immediately you read this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed. It's rest assured that immediately we receive the activation fee today, we will purchase your files and your entire transfer valued of $2,5 million within 30 minutes and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you.
ENCLOSE ARE THE PAYMENT DETAILS THAT WAS SENT TODAY!
MTCN: 920 844 6653
Senders name: Kenneth Igalo
Amount: $5,000 USD
We advise that you visit our website www.westernunion.com and go to track, put in the MTCN # to see that your money is there but needed the above stated requirement in order to re-direct the transfer on your name for your easy pick up. "Note that within 72 hrs if you do not remit the required $155.00 USD then the transfer will be retrieved back and remember that the money details given to you does not bear your name as the receiver yet until you make the required payment of $155.00 USD, then we will put your name as the receiver.
Get back to us through our Email (www.p.smith788@gmail.com ) with the payment information once you have made the payment. Also you can call me at: +229 61074526 , if you have any question OKAY.
Waiting on your email once you have made the payment.
Have a good day.
Yours truly,
Kenneth Paul Igalo
Direct line: +229 61074526
Western Union is a convenient way to send money fast. It's easy,reliable and you have a choice of great options.
date: Mar 25, 2020, 4:45 PM
subject: Re: Attention
mailed-by: gmail.com
From The Desk Of Agent: Kenneth Paul Igalo
WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU.
Phone: +229 61074526
Email: mmpaulsmith145@frontier.com )
www.p.smith788@gmail.com
RE: PAYMENT OF YOUR $2,5 MILLION THROUGH WESTERN UNION MONEY TRANSFER:
Attention Dear: Please
Thanks for your message, Below are your payment information for the first payment of $5,000 that was sent from your total prize of $2,5 million USD which was deposited here by IMF MD. Dr. Theresa Garrett with registration number of: WU-TR56005
But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $155.00 which you are suppose to pay for the purchasing of your inheritance files, before the transfer will commerce, we have to programmed the entire fund into our system to enable you be able to pick up $5,000.00 3x daily as planned, also the money transfer are all in place for you to collect now but we have it on hold due to the need to purchase your payment file because of the huge amount of transfer involved.
However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee" for us to activate/ purchase your inheritance files and put your name as the receiver of the money transfer to enable you pick up the money at any Western Union branch location near your house with the information given below.
You are advised to send the $155 purchasing fee via western union money transfer or money gram using the details of our cashier below:
Receiver's Name: JOE KANU
City: Cotonou
Country: Benin Republic
Amount: $155.00
Then after you have made the payment you are to send the payment information back to us through our email address written below together with your full receiver's info. And As soon as we received the payment of $155.00 USD from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end and within 2 hours we will complete the transfer on line and put your name on the receiver of the funds also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your area. Note: You are advised to comply immediately you read this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed. It's rest assured that immediately we receive the activation fee today, we will purchase your files and your entire transfer valued of $2,5 million within 30 minutes and commence with the release of your daily payment $5,000 each morning until your fund is completely transferred to you.
ENCLOSE ARE THE PAYMENT DETAILS THAT WAS SENT TODAY!
MTCN: 920 844 6653
Senders name: Kenneth Igalo
Amount: $5,000 USD
We advise that you visit our website www.westernunion.com and go to track, put in the MTCN # to see that your money is there but needed the above stated requirement in order to re-direct the transfer on your name for your easy pick up. "Note that within 72 hrs if you do not remit the required $155.00 USD then the transfer will be retrieved back and remember that the money details given to you does not bear your name as the receiver yet until you make the required payment of $155.00 USD, then we will put your name as the receiver.
Get back to us through our Email (www.p.smith788@gmail.com ) with the payment information once you have made the payment. Also you can call me at: +229 61074526 , if you have any question OKAY.
Waiting on your email once you have made the payment.
Have a good day.
Yours truly,
Kenneth Paul Igalo
Direct line: +229 61074526
Western Union is a convenient way to send money fast. It's easy,reliable and you have a choice of great options.
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.