Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438679 by TheDane Sat Mar 11, 2023 7:30 am
From: [email protected]
Reply-to: [email protected]
Subject: ATTENTION

Welcome to Western Union Worldwide
Department of Western Union United States of America.
Address 1 Columbus A_Beneficiary, Our Rve, Washington DC, 10006,
United States of America

Our Ref: IMF/WB/UN/XWFD/0611/X012

Greetings from the Western Union Office Department. ef:
IMF/WB/UN/XWFD/0611/X012

We have sent this mail to you several times without getting any reply from you.

This is to inform you that the United State Government under President
Joe Biden’s Administration has instructed Western Union Office
Headquarters here in the United States to transfer $20.5 Million
Dollars ($20,500,000.00) compensating for all the CORONA-VIRUS
(COVID-19) VICTIMS WORLDWIDE, SCAM VICTIMS WORLDWIDE, Having reviewed
thousands of extortion/delayed payment, cases on all the UNPAID
INHERITANCE, LOTTERY WINNERS and CONTRACT BENEFICIARIES, CORONA-VIRUS
PANDEMIC and ECONOMIC CRISES ravaging the world and your email was
found as one of the VICTIMS by the American Security Leading team,
World Health Organization (W.H.O) and American representative
officers, the European Union (EU) in collaboration with the
International Monetary Fund (IMF), United Nations (UN), FBI and the
World Bank, has joined forces as Global Fund Recovery Management and
Payment Bureau to tackle the present CORONA-VIRUS PANDEMIC and
ECONOMIC CRISES ravaging the world, by compensating you as one of the
selected verified beneficiaries that is to enjoy a wonderful
philanthropy gesture from billionaires within Asia, America, Africa,
Oceania and Europe.

Therefore from now onward you will be receiving the sum of $5000 per
day till you receive your total compensation fund of 4.5 Million
Dollars ($20,500,000.00). However, we inform you that we have already
sent the first $5000 this morning to avoid cancellation of your
payment, Remain the total sum of 4.5 Million Dollars ($20,500,000.00).
You have only six hours to reply to this office upon the receipt of
this Email, the maximum amount you will be receiving per day starting
from today is $5000 and the money transfer reference number of today’s
is below

HERE IS THE INFORMATION ABOUT YOUR FIRST PAYMENT

Track the MTCN track by visiting
https://www.westernunion.com/global-ser ... k-transfer
Money Transfer Control Number (M.T.C.N): #966-403-****
Sender First Name: Angelina
Sender Last Name: Thomas
Amount Sent= $5000 USD

NOTE; That your first $5000 is on hold because of the instruction from
the IMF office, they asked us to place it on hold by requesting the
Clean Bill Record Certificate to fulfill the entire necessary
obligation So that we will start sending you the payment through
Western union Office Money transfer, the necessary Obligation I mean
here is to obtain the Clean Bill Record Certificate from the Federal
High Court. We need the below details from you to enable us to place
the payment in your name and transfer the fund to you.

KINDLY FORWARD THE FOLLOWING INFORMATION FOR PAYMENT PROCESSING

1: Your Full Name: ----------------
2: Your Complete Home Address: ---------------
3. Your Country of Residence / Origin: -----------
4: Your WhatsApp Phone Number: ------------
5: Your date of birth (D.O.B): -------------
6: Your Occupation: ----------------
7: Sex / Gender: -----------------
8: Marital Status: ------------
9: Copy of Identification: ---------------

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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