from: Mrs. Nancy Montgomery <ubabank1012@gmail.com>
reply-to: mrsnancymontgomery27@gmail.com
date: Jan 8, 2020, 3:45 PM
subject: Attention Beneficiary funds,
mailed-by: gmail.com
Attention Beneficiary funds,
Today is Monday been 15th of July and I am very sure that I sent you
this mail before but you did not take it seriously, today I am sending
you the same mail again because I am not feeling happy whenever I see
your transaction details here on my table as unpaid and incomplete
transaction and I am very sorry and surprised as you have decided and
feel to abandon your payment just because of the fee while you know
that this fund can change your life, you aware that I real want to
help you and make this transaction happen without any delay, I sent
you this message before and I'm still re-sending it back to you once
again, I real want you to receive your fund because it sound very bad
and so sad that you loose your payment transfer just because of the
fee, I don't know why you just want to abandon your valid payment
transfer just for nothing, can you see that you are the one delaying
your payment here? you just hold your transfer for nothing, could you
be able to count how many times I have sent you mails about this
transfer which you never respond.
THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR TOTAL FUND OF $3.2
MILLION USD.
I can't real know or understand the reason you have decided and choose
to abandon and loose your available fund payment transfer here, I sent
you this mail before and I am writing to inform you once again that I
have some fund at hand to assist you but it is not yet complete and
secondly you have to assured me that after I have help you that as
soon as you receive your first payment that you will return all my
supported money.
Beside I have $150,00 at hand as you know that the required fee is
$210,00, now the remain fee is $55,00, which I asked officer three
good times to be sure that your fund will be release to you after you
complete the remain $55,00 without any more fee because you have paid
a lot of fee and you have never received anything and he ensured me
that nothing will stop you not to receive your fund the same day you
sent the fee, so my dear I want you to go to western union or money
gram and send the remain $55,00 immediately after you receive this
mail because your first payment of $5000.00 will be send to you within
40 minis after I confirmed the required fee of $55,00 okay,
I am assuring you now that you will never be disappointed after
sending this fee today just let me know once you make the payment you
will receive your first of $5000.00 within 40 minutes after receiving
the Last fee from you. Bear it in mind that your total fund is the sum
of $2.7 million and you will be receiving the sum of $5000.00 per day
until you received your total fund completely.
You will send it through western union or money gram with this
information bellow.
RECEIVER:............ CHIDI JOHN
COUNTRY............BENIN REPUBLIC
CITY..............COTONOU
Question:......... ONLY?
Answer:......... GOD.
Amount........$55.00 USD
Sender name.....
MTCN.......
Note, it has already be made for your pickup but you can not pick the
money until you pay the needed fee, here is the tracking status and
result of your transaction which I have made for your pickup now and
be inform that this transaction is real and confirmed and you will
pickup your money within the 40 minutes after you have send the $55
fee only, view the status below and you will see and understand that
you are the one delaying your fund for nothing, I am ready to release
this total payment to you without wasting any time.
Money Transfer Tracking
Welcome to Western Union
MTCN: Available for pick up by receiver.check status of another transfer
Welcome to Western Union
Thanks and God bless as am looking forward to hear from you as the
funds beneficiary.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELY
Mrs. Nancy Montgomery
FOREIGN OPERATION MANAGER
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Nancy Montgomery - Western Union - mrsnancymontgomery27@gmail.com
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Nancy Montgomery - Western Union - mrsnancymontgomery27@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.
