trusfundstransfer4000@outlook.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

trusfundstransfer4000@outlook.com

Post by Sir Spamalot »

from: Mrs.Monica Samuel <fundinternationalmonetary465@gmail.com>
reply-to: fundsofficfile@gmail.com
to:
bcc: [Removed - My email address]
date: Apr 16, 2023, 10:42 AM
subject: MTCN-924-533-8977
Attention,

We have deposited the check of your fund ($3,700,000,00USD) through
western union after our finally meeting regarding your fund, All you
will do is to contact Western Union Director Mr.Steven Kevin Email:(
trusfundstransfer4000@outlook.com ) He will give you more direction on
how you will be receiving the funds $4000 twice daily. Remember to
send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So
contact their Director Mr.Steven Kevin as soon as you receive this
email or call him +256757360426 and tell him to give you the Mtcn, to
pick the $4000 Please let us know as soon as you received all your
fund,

Yours Faithful
Mrs.Monica Samuel
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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