From: "Mr. Daniel Robert" <allstatefinance212@gmail.com>
Date:
Subject:
Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 1 Columbus Ave, New York, NY 10006, United States Of America.
Greetings From Western Union Office Department
This is to inform you that the America Embassy office was instructed
to transfer your $4.5 Million Dollars compensating for all the SCAM
VICTIMS and
your email was found as one of the VICTIMS By America Security leading
team, and America representative officers, therefore between now till
10th
December 2022 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid
cancellation of your payment of 4,495,000 Dollars. The money transfer
reference number of todays payment is below
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
Money Transfer Control Number (M.T.C.N): # 543-459-33_ _
Sender Name: DANIEL ROBERT
Amount Sent= $5000
GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR
FIRST PAYMENT. ONCE YOU PICK IT UP ,ONCE YOU HAVE DONE THAT,LET ME
KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.
NOTE; That your first $5000 is on hold because of instruction from
IMF office, they have asked us to place it on hold, they are
requesting your Clean bill Record Certificate in order to fulfil the
entire necessary obligation So that we will resume your payment
through western union 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 place the payment to your name and
transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___
Your Country: __
Your Direct Telephone Numbers: ___
Your Current Home Address: _
Your Current Occupation: _____
Your Age: _____
Your Email Address: __
Furthermore, you are advised to respond to our message, as instruction
was passed that Within 6 hours without hearing from you,
Name: Mr. DANIEL ROBERT
Manager Director for Western Union New York USA.
contact him via email redacted@domain.name
Texting +1 (970) 880-9274
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