Email: sales_wongpaul@hotmail.com
Scam Type: Advance Fee Fraud Scam
From: aashish.810@aaryandevcon.com
Reply-to: sales_wongpaul@hotmail.com
ATTENTION:
FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.
Through our Fraud Monitoring Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters.
We have negotiated with the US Department of Treasury that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction. We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $1500 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $1500 only.
Use the details below to send the required charge fee $1500 via WESTERN UNION OR MONEY GRAM.
NOTE: THIS CHARGES STANDS FOR THE PROCESSING FEE.
RECEIVER'S NAME: Glenda Louise Rash
AMOUNT: $1500
STATE: CALIFORNIA
COUNTRY: US
QUESTION: GOOD
ANSWER: GOD
PROVIDE THIS INFORMATION BELOW
SENDERS NAME:.......................
SENDERS ADDRESS:........................
CELL PHONE NUMBER:.........................
MTCN# NUMBER:...................................
Thanks and hope to read from you soon with the payment confirmation details to enable us continue.
Mr. Mc Cathy Weng
Secretary US Department of Treasury.
Address: 245 Murray Ln Sw # 14, Washington D.C.
Phone number: +12028214220