The "Dr. Luis Zima" Advance Fee Scams Being Sent by Online Scammers

The Dr. Luis Zima Advance Fee Scams Being Sent by Online Scammers

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The fake "Dr. Luis Zima" 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 "Dr. Luis Zima" Advance-Fee Scam

From: <>

Sent: Wednesday, February 20, 2019 5:53 AM

Subject: mtcn

How are you today?

I write to inform you that we have already sent you USD7500.00 dollars through Western union as we have been given the mandate to transfer your full inheritance payment total sum of USD1.4million via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.

Therefore i want you to email Dr Luis Zima the western union supervisor and ask him to give you the MTCN you need to pick up the first $7500 today.

Call Dr Luis Zima now and ask him to give you mtcn and every other information you need to pick up your $7500 today. Here is what he may require from you..

Your Receiver Name...



text Question.....


So contact him now on this e-mail address ( )


phone.+22967901883 , Contact person Mr Luis Zima,


Dr matti lahteenma

The minister of finances

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 "Dr. Luis Zima" Advance Fee Scams Being Sent by Online Scammers