from: MR FRANK GREEN <www.@poppy.ocn.ne.jp>
reply-to: MR FRANK GREEN <firstname.lastname@example.org>
date: Jan 16, 2019, 5:41 AM
subject: SMS MR HIKMET ERSEK THE PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR OF THE WESTERN UNION COMPANY +1 206-596-7648
Your comments / analysis 188.8.131.52Attn: Beneficiary
There is an issue involving ( $2.5 Million united state dollars ) which was called to the knowledge of our Bank (JPMorgan Chase BANK from the Federal government of the United States concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal government of the United States . we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars is completely transferred to you.
Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact Mr Hikmet Ersek the President, Chief Executive Officer and Director of The Western Union Company, a Fortune 500 global leader in digital and retail cross-border money transfer and payments services. immediately with the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Right now we are only waiting for your email or sms so that you will start receiving your funds without any further delay, Here are the details required from you, send it to the below email:
Contact the CEO of western Union :Mr Hikmt Ersek
sms him (+1 206-596-7648 )
Your Receiver Name. . . . .(Where you want us to send the transfer)
Private Telephone;. . . . . . . . . . . .
Country. . . . . . . . . . . . . . .
Text Question. . . . . . . . . .
Answer. . . . . . . . . . . . . . .
We await your update with the above information's so that we will start transferring your funds to you.
NOTE: SMS Mr Hikmet Ersek the President, Chief Executive Officer and Director of The Western Union Company and tell him to give you instruction on where to send him the sum of $150 dollars. because you will pay the $150 to enable us send the money to you in any way you want.
Yours in Service.
MR FRANK GREEN
ISP OVH Hosting Inc.
Usage Type Data Center/Web Hosting/Transit
Domain Name Unknown
City Montreal, Quebec
PLEASE READ THE WARNING BELOW
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