From: "Kamala Harris" <kanyumee@parlzim.gov.zw>
Reply-To: officefile_0112@yahoo.co.jp
Date: Wed, 24 May 2023 06:02:45 -0700
Subject: M.T.C.N: 215-580-6983
WESTERN UNION MONEY TRANSFER.
CUSTOMER CARE: western_union323232@hotmail.com
TEL +1 (202) 919-9369.
ATTENTION: SIR/MADAM
AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST
PAYMENT OF $5000 IN YOUR NAME. AND AS I WAS TRYING TO EMAIL YOU THE
INFORMATION YOU SHOULD USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I
THEN GOT AN ALERT FROM WESTERN UNION HEAD OFFICE HERE, THAT THE $5000
WE TRANSFERRED AND THE REMAINING OF( $2.800,000,00USD ) HAS BEEN ON
HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE.
I ASKED THEM WHY THEY SAID THAT THE HOMELAND SECURITY COMPANY HERE IN
UNITED STATES REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AN AMOUNT OF
MONEY WITHOUT THE HOMELAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I
CUT OFF THE CONVERSATION WITH THE HEAD OFFICE, I CALLED THE HOMELAND
SECURITY COMPANY TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM
AND THE COST OF OBTAINING IT AND THEY SAID THAT IT WILL COST ONLY
US$100.00 IF YOU ARE READY TO RECEIVE THE REMITTANCE PAYMENT FROM WESTERN
UNION. YOU HAVE TO SEND THEM AN ITUNES GIFT CARD (US$100)
BELOW IS YOUR MTCN NUMBER YOU CAN TRACK IT WITH THE WEBSITE BELOW OR ABOVE.
Sender: Naif Abdulaziz ALKHAMASH
M.T.C.N: 215-580-6983
Text question: Yellow
Text Answer: Green
Amount: $5,000.00
WEBSITE; https://www.westernunion.com/web/global-service/track-transfer
THE MANAGEMENT OF THE WESTERN UNION MONEY TRANSFER OFFICE.DISPATCHED THIS
TODAY. PLEASE WE NEED TO RE-CONFIRM YOUR INFORMATION TO BE SURE WE ARE
DEALING WITH THE OWNER OF THIS EMAIL IS OK.
1. YOUR FULL NAME:……
2. YOUR ADDRESS:……..
3. YOUR COUNTRY:……..
5. YOUR AGE:…………
6. YOUR PHONE NO:…….
URGENT ACTION IS NEEDED AS SOON AS YOU RECEIVE THIS EMAIL. GET BACK
WITH THE REQUIRED INFORMATION. TEXT TO THE NUMBER HERE. +1 (202) 919-9369.
THANK YOU.
SINCERELY,
MR. MARK Maxwell.
EMAIL: (western_union323232@hotmail.com)
PHONE NO: +1 (202) 919-9369.
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