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From: <conduck@aol.com>
Date: Friday, June 5, 2020
Subject: Fwd: Money control MTCN number : 777-713-1520
To: abuse@gmail.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com
Headers below
From: accessb735@gmail.com
Reply-to: www.westernunion1999@gmail.com
To:
Sent: 6/4/2020 10:39:22 PM Pacific Standard Time
Subject: Money control MTCN number : 777-713-1520
Attention: My DearWe are instructed by government of India and the reparation committee in conjunction with the International Monetary Funds Annual Compensation been set up by the countries of India to transfer your fund to you via our service (western union transfer) so you will be receiving 5 reference number of $5,000 usd each daily until we complete the correct amount of ($500,000usd). meanwhile you are required to fill the remittance form and send the release order charges which is $250 usd for the release of your 1 control number of $5,000.00 usd that we have already remit to your name because without that you cannot pick the money for it is on hold.Note: the reason why we need you to pay the $250 usd is that we tried to deduct the release order fee out from your fund but the ministry administrator trust fund of India told us that no one has access over your fund as it has been signed and stamped that no money should be deducted until it get to you to avoid any misunderstanding because if any one has access to that it will involve you losing your fund, no one has to be trusted even your mother or your father.Here is the information of the 1 reference number of $5,000.00usd usd which we will send today to you but the 1 control number of $5,000usd, will remain on hold until you pay the release order charges of $250 before we can releases it to you so you can track it with our web site.Money control MTCN number : 777-713-1520Sender's name: Jacob Tawiah ArmahSend country :Indiasend city:New Delhi indiaControl number :# 777-713-1520 track the control number by visit:::::::::https://www.westernunion.com/us/en/self- ) make sure you track number and see if the money is there or not.service/app/tracktransfer Finally update us with the filled remittance form and the $250 usd to enable us proceed on your payment immediately, below is the information you will use to remit the $250 usd via Western Union transfer OR Ria Money Transfe been the release order charge for your 1 control number of $5,000usd.Western Union OR Ria Money Transfe payment informationRECEIVER NAME: AMANO LEWISRECEIVER ADDRESS: LAVANIA ROAD CHHATTARPUR NEW DELHI INDIACOUNTRY: INDIACity: NEW DELHITEXT QUESTION: COLORTEST ANSWER: BLUEAMOUNT: USD$250.00Most important now, you have to re-confirm your current receiversinformation to us immediately1) Receivers name:2) Nationality:3) Address:4) Age/sex:5) Mobile phone:6) Marital status7) Identity cardyour urgent respond is highly needed.Mr Jacob Tawaih ArmahForeign Remittance Department western unionX-Atlas-Received: from 10.218.107.144 by atlas213.aol.mail.ne1.yahoo.com with http; Fri, 5 Jun 2020 05:39:22 +0000
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Date: Fri, 5 Jun 2020 05:39:20 +0000 (UTC)
From: Mr Jacob Tawaih Armah <accessb735@gmail.com>
Reply-To: www.westernunion1999@gmail.com
Message-ID: <349229307.3395104.1591335560323@mail.yahoo.com >
Subject: Money control MTCN number : 777-713-1520
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