from: Mrs Joy Michael. < email@example.com>
reply-to: "Mrs Joy Michael." < firstname.lastname@example.org>
date: Feb 3, 2019, 5:38 PM
subject: URGENT & IMPORTANT
Welcome to Western Union send Receive money world wide.
Our Ref : WUMT0XX2/987.
Attention. Dear beneficiary,
This is to official inform you that the United Nation is compensating all the scam victims and your email and phone number was found in a scam victims list .
So all we need now is your current home address and Telephone number to enable us start sending your compensation payment of $3.9'000.00 Million Dollars to you through western union as we were instructed by the united nation and minister of finance Nigeria republic this morning to be sending you $5,000.00 each day till the whole amount $3.9'000'.00 Million Dollars is completely sent to you, Call Rev. Nelson Emeka New Director now and ask him to give you MTCN and every other information you need to pick up your $5,000.00 today.
Below is what he may require from you.
(1) Full name:______________
(2) country of origin :__________
(3) Home address: ______________
(5) mobile number: ________________
(6) Question :______________________
(7) Answer :________________________
(8) A copy of your ID: ________________
Forward the information here(email@example.com) Or Call Rev. Nelson Emeka On telephone +234-9070.783479
Thanks and Remain Blessed
Mrs Joy Michael.
Director, Chair of the Compensation and Benefits Committee WESTERN UNION
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.
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You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.
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