from: Mrs.Tina More <dmat32548@gmail.com>
reply-to: wnu35924@gmail.com
date: Aug 27, 2020, 4:45 PM
subject: Contact the western union agent for your fund
mailed-by: gmail.com
Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office)this
is to bring to you notice that after the conference meeting we had,
The Government of this country realized that you are among those that
involved in scam victim we have in our list to Compensate by the
government of this country as instructions from United Nation(UN)The
Governor of this state Cotonou Benin Republic has instructed this
office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT
to pay you the sum of US$4.200,000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment
department Dr. Patrick Onu to send the sum of US$4.200,000.00 through
his custody for easy receiver of your funds. You are to contact them
now to ensure that your fund will be transferring to you once you send
them the needed information to avoid wrong transaction.According to
the demands of WESTERN UNION MONEY TRANSFER you are to receive your
fund at the installment rate of $5,000.00 daily until the
US$4.200,000.00 is completely transferred to you accordingly. You are
to contact them now with the bellow information to avoid wrong
transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your....................
Listen very carefully, tell Dr. Patrick Onu that you advise to contact
him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin
;Below is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(wnu35924@gmail.com )
PHONE NUMBER: +229 69725457
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs.Tina More
F.A in Ministry of Finance
Benin Republic
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tina More - Ministry Of finance - wnu35924@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tina More - Ministry Of finance - wnu35924@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Tina More - Ministry Of finance - westernu137@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs.Tina More <foreignlegallremittancedpt@gmail.com>
reply-to: westernu137@gmail.com
date: Oct 12, 2021, 6:01 AM
subject: Contact the western union agent for your fund
mailed-by: gmail.com
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(westernu137@gmail.com)
PHONE NUMBER: +229 64267380
Address: 12 Avenue Island streets, Cotonou, Benin Republic
from: Mrs.Tina More <foreignlegallremittancedpt@gmail.com>
reply-to: westernu137@gmail.com
date: Oct 12, 2021, 6:01 AM
subject: Contact the western union agent for your fund
mailed-by: gmail.com
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(westernu137@gmail.com)
PHONE NUMBER: +229 64267380
Address: 12 Avenue Island streets, Cotonou, Benin Republic
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.