Email from Mrs.Rachel Matthews address royalbank12@aim.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Reply-To: royalbank12@aim.com
Subject: Notification of your first payment
From: WSTERN UNION CUSTOMER SERVICE <rachelmatthews820@gmail.com>
Customer Service
Western Union Office®
New Jersey,City Dunellen
Dear customer,
Notification of your first payment and the details as listed below. Be
informed that We have sent your first payment of $5,000.00 through
Western Union. Click on the Western Union Tracking Link below to track
the below mtcn number to see the status of tracking if you are
available to pick it up.
Click or Copy and Paste this link to track the transfer: After you
click the link, put the senders name and MTCN to track it and see the
status. https://www.wu.com/BJ/en/track-transfer.html
Money Transfer Control Number (MTCN) 7605992939
Sender First Name: Lisa
Sender Last Name: Carden
4) Question-------Time
5) Response--------6hrs
6) Amount---------$5000,00
Before we will allow you to pick the money you will have to send us
the sum of $420.00 USD for the activation because of the huge amount
involved. We will allow you to pick the money after you send us the
money. So track it now and get back to us with the payment of $420.00
USD.
Here is where to send it
Receiver name: Lisa Carden
City: Dunellen
State :New Jersey
Country:USA
Test Question. What code?
Test Answer. 999
MTCN #
Yours faithfully,
Mrs.Rachel Matthews
Customer Service
Royal Bank
Western Union Office®
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