Email: infoverify1@gmail.com
Scam Type: Advance Fee Fraud Scam
From: "www."@dolphin.ocn.ne.jp
Reply-to: infoverify1@gmail.com
Attn Dear,
Good Day
I'm Rev. Mr. Paul Malakar, the Chair holder in charge of Union Bank, International wire transfers of USA. Am writing to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. NOW tell me, how do you want to receive this your winning funds of USD15.7 million dollars? Please choose one out of this (three) options and get back to us as soon as possible with the fee.
(1) ATM visa card..cost fee $199 dollars
(2) Bank to Bank..cost fee $211 dollars
(3) Money Gram & WU..cost fee $158 dollars
Do send the charge fee with the receiver details below via western union or money gram to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your funds will begin to be released to you from the moment you sent the charging fee..
RECEIVER NAME:..........PAUL ONONYE
COUNTRY:............. NEW YORK, USA.
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to call through this my line +1 (206) 492-8607 or text.
Thanks.
Rev. Mr. Paul Malakar
Union Bank, International Wire Transfers of USA.
Telephone: +1 (206) 492-8607