from: "WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH)" <w.unionmtransfer13@gmail.com>
date: Mon, 25 May 2020
subject: HERE IS THE Available MTCN: 092-873-3340 for pick up by receiver/Recofirming your file///
Good Day,
The Board of federal ministry of finance Benin Republic are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 20th of May, 2020. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON, has state that the $5,500 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;
Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: w.unionmtransfer13@gmail.com
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340
Go to any western union location and pick up the funds with the information given to you once you can send us this fee of $55usd to enable us register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:
Receiver: JOSEPH ULODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: ____________
Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
Email: w.unionmtransfer13@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Cosmos Cliton - Western Union - w.unionmtransfer13@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Cosmos Cliton - Western Union - w.unionmtransfer13@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Cosmos Cliton - Western Union - w.unionmtransfer13@gmail.com
from: WESTERN UNION MONEY TRANSFER - jackbr19562@gmail.com
reply-to: w.unionmtransfer13@gmail.com
date: Wed, 27 May 2020
subject: HERE IS THE Available MTCN: 092-873-3340 for pick up by receiver/Recofirming your file///
Tel. No.: +22968304241
Good Day,
The Board of federal ministry of finance Benin Republic are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 20th of May, 2020. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON, has state that the $5,500 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;
Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: w.unionmtransfer13@gmail.com
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340
Go to any western union location and pick up the funds with the information given to you once you can send us this fee of $55usd to enable us register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:
Receiver: JOSEPH ULODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: ____________
Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
Email: w.unionmtransfer13@gmail.com
reply-to: w.unionmtransfer13@gmail.com
date: Wed, 27 May 2020
subject: HERE IS THE Available MTCN: 092-873-3340 for pick up by receiver/Recofirming your file///
Tel. No.: +22968304241
Good Day,
The Board of federal ministry of finance Benin Republic are here to notify you of your payment inherited funds of $1.5Million, after the meeting held on 20th of May, 2020. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. PATRIC TALON, has state that the $5,500 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;
Western Union Agent: Dr. Cosmos Cliton/ Mr. John Obi.
Email: w.unionmtransfer13@gmail.com
Office#: +229 68304241
Here is the informations of the first payment of $5,500usd.
FIRST NAME: Cosmos
SECOND NAME: Cliton
MTCN CONTROL NO: 092-873-3340
Go to any western union location and pick up the funds with the information given to you once you can send us this fee of $55usd to enable us register your payment online with your information for you to start receiving your daily payment from Western Union agent over there in your city and country.Pay to this informations below By Western Union Or Money Gram Or RIA Or Worldremit:
Receiver: JOSEPH ULODI.
Receiver: Rue du Gouverneur Bayol addr ss; Mailbox: BP 1280 - Cotonou.
Street: Sakouba and street number 17 Cotonou.
Country: Republic of Benin
Amount: $55Usd
Tele: + 229-68304241
Question: How long?
Answer: immediately
Sender name:
MTCN: ____________
Once we receive the payment we register your fund and you will start receiveing your $5,500.usd everyday till you have completely receieved you total amount of One Million Five Hundren Thousand Dollars been transfered to you through western union money transfer.We are waitting for the comfirmation of the fee for registration of the $5,500.usd from you immediately.
Thank you very much for using western union.
You are welcome to our service.(Director of foreign operation department)
Dr. Cosmos Cliton Mr. John Obi.
Tele / Whatsapp Number: + 229-68304241
Email: w.unionmtransfer13@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Cosmos Cliton - Western Union - w.unionmtransfer13@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) <w.unionmtransfer13@gmail.com>
date: Jun 8, 2020, 1:01 PM
subject:
mailed-by: gmail.com
OOH BOY IF I SEE THIS NONSENSE FOR MY MESSAGE AGAIN, I GO SHOW YOU SAY I BE EDO GUY, THIS IS THE SECOND TIME I AM SEEING YOUR MESSAGE, YOU GET MONEY YOU GET MONEY, WHO YOU HELP? EBI LIKE SAY WHERE YOU DEY, YOU WANT MAKE I LOCK YOU WITH EDO OGU JUJU......FOOL. YOUR FACTORIES AND YOUR MONEY, BLA BLA BLA....FOOL NA SO YOUR PAPA TAKE DEY BOAST? PERSON WEH GET MONEY FEAR GO LET AM TALK SAY HIM GET THIS AND THAT? IF I SEE ANY MESSAGE AGAIN FOR MY BOX, I GO SHOW YOU THE KIND OF JUJU WEH I GET.......MUMU. IF YOU NO DEY FEAR, SEND ME YOUR NUMBER.
FOOL.
from: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) <w.unionmtransfer13@gmail.com>
date: Jun 8, 2020, 1:01 PM
subject:
mailed-by: gmail.com
OOH BOY IF I SEE THIS NONSENSE FOR MY MESSAGE AGAIN, I GO SHOW YOU SAY I BE EDO GUY, THIS IS THE SECOND TIME I AM SEEING YOUR MESSAGE, YOU GET MONEY YOU GET MONEY, WHO YOU HELP? EBI LIKE SAY WHERE YOU DEY, YOU WANT MAKE I LOCK YOU WITH EDO OGU JUJU......FOOL. YOUR FACTORIES AND YOUR MONEY, BLA BLA BLA....FOOL NA SO YOUR PAPA TAKE DEY BOAST? PERSON WEH GET MONEY FEAR GO LET AM TALK SAY HIM GET THIS AND THAT? IF I SEE ANY MESSAGE AGAIN FOR MY BOX, I GO SHOW YOU THE KIND OF JUJU WEH I GET.......MUMU. IF YOU NO DEY FEAR, SEND ME YOUR NUMBER.
FOOL.
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.