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Williams John - Treasury Department - rashidaabdullahikano@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Williams John - Treasury Department - rashidaabdullahikano@gmail.com

Post by Matrixy »

from: Mr. Williams John <rashidaabdullahikano@gmail.com>
reply-to: rashidaabdullahikano@gmail.com
date: Sep 18, 2023, 4:48 AM
subject: This Message Is From Treasury Department, International Wire transfers, Federal Ministry of Finance United States.
mailed-by: gmail.com

Attention:
I am Mr.Williams John, The Chair person in charge of the Treasury
Department, International wire transfers of the United State Federal
Ministry of Finance.

I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your funds to the government
treasury account, just because you cannot pay the signed wire transfer
fee. In reasoning wisely to this complaint I told them to wait until I
hear from you today so that I will know the reason why you decided to
reject such an amount of money USD950 thousand united states dollars
which is your
rightful & blegal overdue inheritance payment just because of a signed
wire transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$35 dollars today because i have already arranged your wires
ready for its daily wires to you but failing to do this, i will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance.

Therefore, send the USD $35 dollars immediately you receive this email today
and email your full name and address to me, if you want your USD950
thousand united states dollars to
be send to you by western union money transfer in
maximum amount, and it`s officially amount allow for per day wire to
you is USD $4,500 per day until you receive your complete USD950
thousand united states dollars.

The second option is for you to send me the full details of your bank
account if you want your funds to be fully transferred by direct bank
to bank wire transfer to your account at once. After you have sent the
$35 dollars and email me the iTunes gift card or steam wallet card , you are
to indicate your wish to receive your funds as I have stated above and
the funds will be released to you without any hitch.

Contact Email Address (rashidaabdullahikano@gmail.com)

Thanks .
Mr. Williams John
Treasury Department, International
Wire transfers, Federal Ministry of Finance United States
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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