Scam TagCloud
beneficiary finance hundred thousand united ... moneygram washington western union contact win unscrupulous agent five hundred thousand payment fund transfer investigation sent mail dollar usd sincerely mckenthando@gmail.com boa treasury ($500,000.00usd) dear
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FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we
found your name in Western Union/MoneyGram database among those that have sent money through
Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous
persons by sending money to them through Western Union/Money Gram in the course of getting one fund
or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the
FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed
that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred
to you out from the funds that The United States Department of the Treasury has set aside as
compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so
that your funds can be transferred to you. Contact the Western Union agent office through the
information below:
Contact Person: Thando Mckenzie
Email: mckenthando@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Public Relations
TEXT ONLY EQUIVALENT FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we
found your name in Western Union/MoneyGram database among those that have sent money through
Western Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous
persons by sending money to them through Western Union/Money Gram in the course of getting one fund
or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the
FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed
that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred
to you out from the funds that The United States Department of the Treasury has set aside as
compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so
that your funds can be transferred to you. Contact the Western Union agent office through the
information below:
Contact Person: Thando Mckenzie
Email: mckenthando@gmail.com
Yours sincerely,
Christopher A. Wray
FBI: Public Relations
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