from: WESTERN UNION <wumoney_transfer06@yahoo.in>
reply-to: wumoney_transfer06@yahoo.in
date: May 10, 2020, 11:36 PM
subject: Re: Re:::
mailed-by: gmail.com
ATTENUATION: BENEFICIARY
Thanks for your mail dated on 03/27/2020 and we do apologies for our late respond due to that we were busy attending other customers. Secondly, I am Mr Tony Denis the Western Union Payment office Director Uganda, Please you are advice to go read this email very well and make sure you understand the contents and get back to us,
Before I proceed, I would like urgently clarify and assure you that this is not a joke or any kind of games that has to do with fraud or identity thief because the said winning contractual approved $1.600.000.00 existence and your name. Ready to be released to you as quickly as possible through this method of western union payment. I repeat, this is real, genuine and above real, legal and 100% risk free financially from your side, because every information Contained here and in the previous message as confirmed by Mrs. Maryann Eric from government payment office, sent to you or in the near future are nothing but truth,
However, We were instructed by federal Ministry to transfer your funds to you via our service (western union money transfer office) so you will be receiving $6000.00 usd daily until it complete the total amount of one million six hundred thousand united state dollars ($1.6m) as we have in our file he.
In addition, I write to let you know that $6000.00 has been sent but it is under the system of on hold. For the reason that you are required to pay for the Re-newing of your file payment Account which is $198.00 for the safety of the funds and security purposes but Being a Director General, I have used my influence to send your first payment of $6, 000.00 but it was placed on hold due to the Renewing of your file payment is not yet paid. So you are required as a matter of urgency to send the Renewing of your file payment of $198.00 so that the $6, 000.00 being sent to you will be available in any Western Union Office in your city and you can pick it up immediately.
And honestly am here to inform you that I am a man of God and cannot play game or deceive you. just pay the $198.00 and leave me and my God because God is watching me if I am telling you lies. Maybe you have past through something like this before. But am here to assured you that you will start receiving daily payment the same day you pay the fee. just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God
And my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. send this $198.00 i know is big amount but is too small for the amount which you will start receiving within hours okay.
you will send it through western union with this information bellow.
Use Western Union OR Money Gram Money Transfer with the information below:
Name.....Muhindo Mackline
Country......Uganda
City....Kampala
Amount...$198.00 us-dollar
Sender' s name...
MTCN...
Awaiting to receive the payment information. Thank you for your understand and God bless you.
Do not fail to reply
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Tony Denis - Western Union - wumoney_transfer06@yahoo.in
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Tony Denis - Western Union - wumoney_transfer06@yahoo.in
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.