from: Philip Quest <philipquest09@gmail.com>
date: Jan 24, 2020, 7:07 PM
subject: Re: Urgently Please
mailed-by: gmail.com
Dear Beneficiary,
After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western Union
database among those that have sent money through Western Union
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other
that is not real.
In this regard a meeting was held between the Board of Directors
of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry
of Finance, As a consequence of our investigations it was agreed
that the sum of Two Hundred And Fifty Thousand United States
Dollars (U.S.250,000.00) should be AWARDED to you out from the
funds that The United States Department of the Treasury has set
aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be
delivered to you. Contact the Western Union agent office through
the information below:
Contact Person: Phillip Quest.
Address: Western Union Post Office,
Email: philipquest09@gmail.com
Text Only: +1 716 537 0160
Yours sincerely,
Alexander Kolikov.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alexander Kolikov - Western Union - philipquest09@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.
Alexander Kolikov - Western Union - philipquest09@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alexander Kolikov - Western Union
from: Philip Quest <philipquest09@gmail.com>
date: Jan 31, 2020, 1:34 PM
subject: Re: Urgently Please
mailed-by: gmail.com
We have just received an email from the Capital Trust Bank that activates your token for the transfer costs of $ 1900 for each selected winner and the boards have agreed that each of you must pay $ 450 and the bank will release your funds, so contact us to know how you want to receive your funds and we also want to know when you are making the payment so that we can send you the payment instructions.
Philip
date: Jan 31, 2020, 1:34 PM
subject: Re: Urgently Please
mailed-by: gmail.com
We have just received an email from the Capital Trust Bank that activates your token for the transfer costs of $ 1900 for each selected winner and the boards have agreed that each of you must pay $ 450 and the bank will release your funds, so contact us to know how you want to receive your funds and we also want to know when you are making the payment so that we can send you the payment instructions.
Philip
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.