from: western union <western.u91@yahoo.com>
date: Oct 19, 2020, 8:32 AM
subject: Re: Re:Attention:Custormer,
mailed-by: gmail.com
signed-by: yahoo.com
Welcome to Western Union:
Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN
Our Ref:WUMT0XX2/987 WEB SITEwww.westernunion.com.
Attention:Custormer,
We acknowledge the receipt of your mail required for the sending of
your funds to you and they are well noted by this office. In regards
to this transfer, Be informed that you are also required to send us
the sum of $750 for the Renewing and Validating of your payment
file that was deposited in our Bank so as to enable us program your
information to the transfer script text so that we will start sending
your funds to you $10,000 per day.
It is necessary that you make this fee available to this office
immediately for the Renewing and Validating of your payment file that
was deposited in this office so that you will start receiving your
payment of $10,000.USD per day immediately from any western union
office in your Area.
The amount of your payment which you are going to confirm is
$10.5 Millions USD as soon as you settle the required fee for the
Renewing and Validating of your payment file.
We want to assure you that once we receive the required fee today,
your funds will be transfer to you in the next 60 Munites in your city
as you want immediately and nothing will hold it any more.
Below is the information required to send the $750 today through
Money Gram transfer OR RIA Transfer, to make it faster and easier.
Receiver... TODY LANA
Country ....Benin republic.
Zip code .... 00229
Amount $750.00(ONLY)
Text Question. GOD
Answer ....GOOD
SENDER NAME.... ?
MTCN ....?
Country........?
Note: The required fee of renewing and reconfirming the payment file
of your fund cannot be deducted from your fund USD$10.5 Millions or
from our side for this is our mode of operation to avoid any security
risk. It is in accordance with our Country law, as stipulated in
section 13(1)(n) of the National Act as adopted in 1993 and amended on
3RD July 1996 by the constitutional assembly.This is to protect
customers.
As soon as the required fee of $750.00 is sent today for the Re-newing
and Validating of the payment file of your funds you will start
receiving your funds via western union in the next 60 munites for
sure. Please, note that we don't need any delay from you as this is
the only thing holding your funds here in our bank.
Waiting to have the MTCN from you today.
Congratulation!!!
Yours in service"
Await your response Custormer
REGARDS
Western Union Director Mr.Richard Brown,
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Richard Brown - Western Union - western.u91@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Brown - Western Union - western.u91@yahoo.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.