westernunion051@gmail.com - Paul Rameha

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

westernunion051@gmail.com - Paul Rameha

Post: # 1059Post LegalBriefs »

ATTN:

This is to inform you that the IMF office instructed us to transfer your $8.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until 17th Of Jan. 2019 you will be receiving a sum of $5000 dollars per day.
However you are informed that we have already sent the first $ 5000 dollars this morning to you to avoid cancellation of your payment.
You have only 48 hours to Email this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000.
So we have released your first payment of today and below is the payment detail.

SENDERS FIRST NAME:Micheal
SECOND NAME: Thompson
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000 USD
MTCN: 441 946 3942
Western Union tracking link: https://www.westernunion.com/global-ser ... k-transfer

NOTE: Kindly track your first payment of $5,000 and confirm the availability because it is currently on hold because of the instruction from IMF office, they asked us to place it on hold by requesting a Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer system.
The necessary Obligation I mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.
So provided the below information:

YOUR FULL NAMES:________________________
YOUR ADDRESS:___________________________
YOUR PHONE NUMBER:______________________
CELL PHONE NUMBER:______________________
AGE:____________________________________
SEX:____________________________________
YOUR OCCUPATION:________________________
POSITION HELD:___________________________

Further more you advised to call us as the instruction was passed that Within 48 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office and Do not hesitate to call us on +17155025942 +19142924573 as soon as you read this mail and email us with all your details.

Email: westernunion051@gmail.com

Thanks

Mr Paul Rameha

Code: Select all

Date: Fri, 18 Jan 2019 00:14:28 +0900 (JST)
From: Mr Paul Rameha <www.@cello.ocn.ne.jp>
Reply-To: Mr Paul Rameha <westernunion051@gmail.com>
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
X-Originating-IP: [185.220.101.5]
Orig IP: 185.220.101.5 | Orig ISP: Joshua Peter Mcquistan | City: n/a | Country: Anonymous Proxy | More info: https://www.iptrackeronline.com?ip_addr ... .220.101.5

Country Code: 1
Country Name: USA
Area Name: Wisconsin (WI) (715)
Exchange Name : Marshfield, Wood County (502)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - WI
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

Country Code: 1
Country Name: USA
Area Name: New York (NY) (914)
Exchange Name : Bedford, Westchester County (292)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

Post Reply