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The "Wal-Mart Transfer" Advance Fee Scams Being Sent by Online Scammers

The Wal-Mart Transfer Advance Fee Scams Being Sent by Online Scammers

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The fake "Wal-Mart Transfer" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "Wal-Mart Transfer" Advance-Fee Scam


Date: Mon, Feb 18, 2019, 10:57 AM

Subject: Dear beneficiary


Dear beneficiary

Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your

payment via WAL?MART payment center of and you are to be receiving a Wal-Mart to Wal-Mart transfer once you have contacted the payment

office with your full receiver's information and we have made the first payment on your name this morning and here is your Wal-Mart Ref

No 893-105-947.

In, a Wal-Mart to Wal-Mart transfer, you will be receiving the sum of $2,500.00, per Lamp but the payment has to be committed $2,500.00,

(x) 3 times daily which is totally $2,500.00 every blessed day, So shall your Payment will continue until you pick up your total approved US$850,000.00,

from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the payment sent to you.Your postal code of Conduct is: (WALT016) It's

your personal code of conduct between you and this service data only.You can use it to locate/track down your files when lose or been

delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:

Name of your Country/ City:

Cell/office address:


Current occupation:

Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so that you can pick up your first payment from the Wal-Mart transfer

service with this Wal-Mart Ref No 893-105-947. but remember that you will purchase him an iTunes gift Card of $50, for him to activate

your first of $200, Reference No 893-105-947, immediately before you will be instructed to go and pick up the money from the Walmart office

but failure to purchase him an I Tunes gift Card of $50, he will not activate your first payment of $200, which will render the reference

number invalid, so try to contact them for the payment because they have been waiting to hear from you now because your payment file will

be canceled if not heart from you from now till the next 3,DAYS. Location: Capital Plaza Land-over Hills, MD, USA, contact


Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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The "Wal-Mart Transfer" Advance Fee Scams Being Sent by Online Scammers