Mr. Jeffrey Allen Jones, western union Agent Mr. Kevin Anthony

Is it a scam? 
Email from Mr. Jeffrey Allen Jones address susan.leo@mail.ru , 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.
About Fraud

From: kevinnwa@cantv.net
Reply-to: susan.leo@mail.ru
Tel. No.: +22967143379
I'm western union Agent Mr. Kevin Anthony Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845- , For more information contact Mr. Kevin Anthony, Tell: +229-67143379Emai(susan.leo@mail.ru)
he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best

Regards

From: jefferyallenjones726@gmail.com
Western Union®

Welcome to Western Union
Send Money Worldwide
Western Union® Welcome to Western Union Send Money Worldwide

Attn: Beneficiary,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 200.000.00 USD Two hundred thousand united state dollars directed in cash credited to file KTU/7001668434/09, at the owner of this email address.

The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.

We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

As soon as this information is received, and you have complied with the requirements of our payment of the western union charges which is just 520USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.

Note: That this is not one of those United Kingdom/Europe scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer Nigeria Head Office and our Motto is To Serve You Better.

Also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank. THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, DISPATCHED THIS DAY.

Call this number +639162904553

Sincerely,

Mr. Jeffrey Allen Jones
Tel: +639162904553
Western Union® Welcome to Western Union
Send Money Worldwide.
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