test@mlsp.government.bg

[Wayne]

Western Union/MoneyGram, the FBI
James Comey <test@mlsp.government.bg> Today at 15:15
Reply-To: <vickiekreis123@gmail.com>
Message body
Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union 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 One Million Five Hundred Thousand United States Dollars (U.S.1,500,000.00) 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: Vickie Kreis
Address:Western Union Post Office, California
Email: vickiekreis123@gmail.com


Yours sincerely,
James Comey

[Big Al]

Western Union Money Transfer
USPS Post Office Agent Location, USA

Greetings from Western Union® Money Transfer Agent Location, USPS Post Office Texas, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $1,500,000,00 dollars to you and also to let you know that this is not a scam, this is very true and legit. You might feel uncomfortable, skeptical, and unsure if this is real or not, don't know if this person writing this is telling the truth or not but am telling you the 100% honest and true about this funds.

For security reasons and to safe guard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols as to make sure that all funds are transferred to those on default.

We require the details below to compare with the details submitted to us by the depositor The United States Department of the Treasury Mr Alfred Riwanne, to enable us transfer your fund to you without misappropriation.

Please fill out the following form in the correct order.

All fields mark with * are required.

Full Name*:
Address*:
Country*:
Sex*:
Telephone Number*:
Occupation:

As soon as these details are received and verified as a true and accurate copy, your fund will be transferred. If you have questions or need assistance ask me, I am here to help you call or text me on +1-575-483-6337

Please disregard any email that does not bear your Reference Number
WU/MG/TX/04/08/USA/0991. Always include this reference code in any email sent to us and just in case you need to know more that, this is real, kindly view the link below and read through.

Best Regards,

Vickie Kreis

WESTERN UNION AGENT

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Return-Path: <vickiekreis13@gmail.com>
Received: from mail-vk0-x241.google.com (mail-vk0-x241.google.com. [2607:f8b0:400c:c05::241])
From: Vickie Kreis <vickiekreis13@gmail.com>
Date: Mon, 20 Jun 2016
Subject: Western Union/MoneyGram

Phone Number:
+15754836337
Number billable as geographic number
Country or destination United States
City or exchange location Springer, NM
Original network provider* Qwest Corporation


(575) 483-6337
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Springer, NM
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