Jim Uba - Western Union - adbbankconsultantcom@gmail.com

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Roxy
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Jim Uba - Western Union - adbbankconsultantcom@gmail.com

Post by Roxy »

from: African Development Bank <imfintermf47@gmail.com>
reply-to: adbbankconsultantcom@gmail.com
date: May 8, 2020, 5:56 AM
subject: KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE AND GET BACK US.
mailed-by: gmail.com

REPLY TO WU:

Attention Dear beneficiary

CAREFULLY READ BELOW INSTRUCTIONS AND ADHERE STRICTLY:-

We are here to acknowledge the receipt of your email concerning your
western union approved transfer payment. However, I wish to inform you
that your first installment payment of $ 4500,000.00 has been
programmed into western union database and to confirm these transfer.

You will confirm the transfer of $ 4500 ,000.00 made in your favor but
the transfer was placed on-hold due to inactivation of your file.
You will pickup the above first INSTALLMENT at any western union
office nearest to you as soon as the endorsement & re-activation file
fee is paid. Be informed that the endorsement and re-activation fee
can only be paid once and you will be receiving your payments daily
in the amount of $ 4500,000.

This amount stated in our notice letter to you is an endorsement
re-activation file fee for the transfer of your funds and also I am
not in the position to make the first INSTALLMENT payment available
for you to pick up as it is an instruction from the offices concerned
that the re-activation file fee must be paid before the western union
agent in your country can be able to pay you your first INSTALLMENT,
also the only way that they release the transferred funds is when your
file has indicated the payment .

I also want to assure you that you will receive the already
transferred sum immediately we confirm the fee and also you have seen
that the money is in the western Union office for your pick up, but
with out the authorization to effect release of payment to you from
the agency you can't get hold of the cash from your local western
union agent in your country, I will advice you to get the required
re-activation file fee send today to enable the transfer funds be
paid to you. Note that if you send the fee today you will equally
start to receiving your fund today after some hours of confirming your
payment fee. And other valuable information concerning it will be sent
to you.

Once the re-activation file fee is been paid and this amount of $
4500,000.00 is picked up by you, then next transfer will take effect
within 24hrs.

The endorsement & file re-activation fee will be sent to our office
here Via ---STEAM WALLET $25 card---Or through WESTERN UNION transfer
nearest to you today and forward the payment information to us to
enable us facilitate your transfer immediately.

Here's the info to send the $25.00

Receivers name......LEO NWEKE
Country.................Benin Republic
City...............Cotonou
Question: how long?
answer:45 minutes

Sincerely,

KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE AND GET BACK US.

MS. JIM UBA
AM NEW DIRECTOR FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Karmaism
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Posts: 2862
Joined: 23 Jan 2020

Jim Uba - Western Union - wu41115@gmail.com

Post by Karmaism »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: MS. JIM UBA <efhcbr2@gmail.com>
reply-to: wu41115@gmail.com
date: Oct 13, 2020, 11:16 AM
subject: KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE AND GET BACK US.
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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