from: UNITED BANK OF NATION WOULD WARD <wunitedbankofnation0@gmail.com>
date: Apr 3, 2020, 10:12 PM
subject: Congratulation to you
mailed-by: gmail.com
Good day: I'm BEN.C.JOHNSON , the money gram money transfer office director this message is coming to you from U.S.
Fund Comptroller's Office. Regarding a payment of $3.8 million US
dollars which you're supposed to receive last 3 year 2017, the $3.8
million US dollars is approved to you by the U.S. GOVERNMENT. We're so
sorry for the delayed payment, Having reviewed all the obstacle and
problems surrounding the release of your $3.8 million US dollars, I'm
really worried we never heard from you i don’t know if you're dead or
still alive?
After a brief meeting held by executive members of this Office, it was
concluded that the $3.8 million US dollars should be released to you.
The money is ready to be paid through Money Gram Money transfer BANK.
The only fee you're required to pay is $250 to secure an Affidavit
Claim Certificate so that you won't have any problem when you go to
receive the $3.8 million US dollars. I repeat, the only fee you're
required to pay is $250 to secure an Affidavit Claim Certificate
nothing more.
Just in case you prefer your $3.8 million US dollars to be deposited
directly into your Bank account from Money Gram Money transfer BANK, you need to provide
your bank details where the funds can be transferred to you. But if
you still refer the $3.8 million US dollars to be paid to you by an
ATM Debit card or certified bank check, get back to me as soon as you
read this message to enable Money Gram Money transfer BANK proceed immediately. You're
requested to send $250 to secure an Affidavit Claim Certificate
before the $3.8 million US dollars payment could be finalized.
The certified bank check or ATM Debit card will be delivered to you
personal at your home address if that is your choice. The $250 fee
does not required by cash you can pay the $250 with gift cards, take
the $250 go to the store buy any gift card such as,
Google play gift cards
iTunes gift cards
eBay gift cards
Amazon gift cards
Steam Wallet gift cards
Buy $250 any of the gift cards which you can be able to find,
scratch the gift card send the photo for confirmation. As soon as the
Affidavit Claim Certificate is obtained i will send it to you.
I'm giving you 100% guarantee, once you have the Affidavit Claim
Certificate you'll receive the $3.8 million US dollars today.
Thank you
BEN.C.JOHNSON Chief Executive Officer at Money Gram Money transfer BANK Fund Comptroller's Office
PHONE:+1(940)666-1220
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben C Johnson - Money Gram - wunitedbankofnation0@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ben C Johnson - Money Gram - wunitedbankofnation0@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.