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Barrister Robert Billy - officewesternunion@consultant.com

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GhanaGeria
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Joined: 23 Jan 2020

Barrister Robert Billy - officewesternunion@consultant.com

Post by GhanaGeria »

from: Barrister Robert billy <mrsjanetmdifiore84@gmail.com>
reply-to: officewesternunion@consultant.com
date: Aug 7, 2023, 9:56 AM
subject: MTCN Ref No: 7029309731
mailed-by: gmail.com

Attention Dear Beneficiary,

How are you today? I write to inform you that we have already sent you
$5,000.00usd dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of
$2.7Million USD,via western union by this government. I was calling
your telephone number to give you the information through phone but
you did not pick up my calls through out that yesterday even this
morning.

Now, I decided to email you the MTCN and sender name so that you will
pick up the $5,000.00 usd to enable us send another $5,000.00 usd
today as you know we will be sending you only $5000.00 usd per day.
And it was agree that you will pay the sum of $100usd for activation
before they will release the payment to you.

Here is the western union information to pick up the $5,000.00 which
you will be receiving your payment $5,000.00 Us Dollars daily
immediately you sent them their activation charge of $100usd only and
it will serve as re-confirmation of your file payment from the office
in charge. So you are to contact them on below information,
Email( officewesternunion@consultant.com
Contact person: Operation Manager Mr.JOHNSON MATTSON
whatsapp him with his

Senders Name __________ TONY ADAMS
MTCN Ref No: __________ 7029309731
Question: Who made you?
Answer :God
Amount: $5000 USD

Be advise that the $100usd is a compulsory as they told me that is
only money you will pay until you receive your payment completely, And
you have to re-confirm your full Name and home address and direct
phone number to avoid any wrong deposit okay. I am waiting for your
call once you pick up this $5,000.00 usd ,Please email me your direct
telephone number because I need to be calling you once we send any
payment for the information.

Hear is the information the western union office need from you.

your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________

Thank,
Barrister Robert billy
whatsapp him with his
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.

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