Find out How did the scammer find out about you?
From: hutchings@cantv.net
Reply-To: robertonils2000008@yahoo.in
To: somppi2@gmail.com
Subject: Money Sent
Attention
This $5000 MTCN: 281-868-4158 is your name waiting for you at Western Union now but you have to pay Sum of $29 to activate it before you can pick up the $5000 .contact now so that we can give you name to send the activation fee and collect your $5000 immediately with in 45 minutes.
( officefiles378@gmail.com )
Regard
Mr Mark
from:
reply-to: carlswilliam6906@gmail.com
to: Recipients
date: Wed, Dec 2, 2015 at 8:26 PM
subject: Western Union/MoneyGram Compensation
mailed-by: na01-bl2-obe.outbound.protection.outlook.com
Western Union
Money Transfer Service
Address: 1800 S Tryon St, Charlotte, NC 28203
YOU can check the below link and see the people who I had help to get theirconpensation
http://newsreportsonline.blogspot.com/2015/06/western-union-money-gram-compensate.html
Attention,
After proper investigations and research at Western Union and Money Gram Office, we found your name in the database amongst those that have sent money and this proves that you have truly been swindled by those unscrupulous people's by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers or hackers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of hundred and twenty thousand US Dollars (USD $250,000 ) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters anywhere in the world.
Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You if you are still in connection with the fraudsters. Be warned!
We have deposited your fund at Western Union Money Transfer agent location FedEX Post office North Caroline, USA. We have submitted your details to them so that your fund can be transferred to you. we have also insured your fund to your name to avoid misappropriation of funds.
How would you like to
receive your payment? Because we have two Method of payment which is
by Check or by ATM card. ATM Card: We will be issuing you a custom pin
based ATM card which you will use to withdraw up to $5000.00 USD (Five
Thousand Dollars) per day from any ATM machine that has the Master
Card Logo on it and the card have to be renewed in 3 years time which
is 2018. Also with the ATM card you will be able to transfer your
funds to your local bank account. Even if you do not have a bank
account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.
Check: A Cashier Check will be issued in your name and you will have
to deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS, because we have
signed a contract with UPS which should expire (28TH) of November. 2015,
And you will only have to pay the sum of $250.00 Dollars Only(Two
Hundred And Fifty Dollars). Also take note that you will have to stop
all communication with every other person if you have been in contact
with anyone. And remember that all you will ever have to spend is $250
Dollars nothing more! Nothing less! And we Guarantee the receipt of
your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of UPS fee of $250 Dollars).
Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund
valued of $250,000 USD (Two Hundred and fifty Thousand Dollars) to
you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_____________
Your package will be sent to you within 2 working days upon
Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do
not receive payment / package within the next 48hrs after you have
made the payment for shipping. We also Hereby Issued You Our Code Of
Conduct, Which Is (FRBNYATM-2015) So You Have To Indicate This Code
When replying back to us By Using It As Your Subject Because Of
Impostors.
Contact the Western Union agent office through the email address below :
Your package will be sent to you within 2 working days upon
Confirmation receipt of FedEx fee of $250.00 Dollars.
Send $250 to the below info via Western Union/MoneyGram
Payment Information
Receiever: Mary Slater
Address : HAW RIVER North Caroline,27258 USA
Yours sincerely,
Carl Williams.,
Investigation Officer.
THE ECOWAS COMMISSION
carlswilliam6906@gmail.com
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