from: dvor@isp.nsc.ru
reply-to: depart3898@gmail.com
date: Jan 13, 2020, 10:04 PM
subject: YOUR FULL RESPECT,
mailed-by: isp.nsc.ru
Address: No. 51 Avakpa, Uba Bank Plc, Cotonou, Benin
Email: depart3898@gmail.com
Attn Dear Customer,
YOUR FULL RESPECT,
THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR
FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION
DEPARTMENT HERE IN BENIN REPUBLIC. YOU WILL BE RECEIVING YOUR FUND
($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF
($950.000.00 Us Dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU
THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT
INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU
ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $50.00 USD FOR
THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $39.00USD
TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY
TOMORROW MORNING...
AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL
MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY
WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS
HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $50.00 USD ONLY.
REASON WHY WE NEED YOU TO SEND US THE $50.00 USD IS THAT WE TRIED TO
DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER
ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT
OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD
BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE
FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS
TRANSFERRED ENTER OUR CODE
HERE IS THE CONTACT INFORMATION OF WESTERN UNION
DIRECTOR GENERAL: MRS. STELLA DOUGLAS,
PHONE NUMBER:+229-98522-535
THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS
FIRST Aaron.......ENTER SENDERS LAST NAME..Hank AND CLICK TRACKING AND
IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP
SENDER NAME: TERRY
COLLINS, WWW.WESTERN UNION.COM
SENDER'S NAME:.................................Aaron Hank
TEXT QUESTION:.................................SENT?
ANSWER:.................................TO YOU
AMOUNT:.................................$4,500
M.T.C.N:.................................9367070847
.
http://www.westernunion.ua/WUCOMWEB/sta ... e=HomePage
ASAP FINALLY URGENT SEND US THE $50.00 USD TO ENABLE US PROCEED ON YOUR
PAYMENT IMMEDIATELY RIGHT.
BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $50.00 USD
THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR
YOUR $4,500 USD,
1.Receiver Name :.............................. David Nne
2.City:..............................Cotonou
2.Country:..........................Benin Republic.
3.Question:..............................Who is Able
4.Answer:..............................God
5.Amonut:..............................$50.00
6.MTCN:............................
7.Sender Name:.................
YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO
QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN
CONTACT US WITH YOUR FULL
Thank You
Mr.Aaron Hank
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Aaron Hank - Western Union - depart3898@gmail.com
NOTICE: The Emails Below Are All Scams.
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Aaron Hank - Western Union - depart3898@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.