from: UNION MONEY TRANSFER <mrsrosesamuel101@gmail.com>
reply-to: westernuniontransferring0102@gmail.com
date: Nov 5, 2020, 10:13 AM
subject: IS GOOD TO BE GOOD
mailed-by: gmail.com
Welcome to western union®
Send Money Worldwide
ATTENTION BENEFICIARY,
If you really want to receive your fund $8.500.00USD without
delay,Kindly go and send only $100 because there is no time to delay
regarding the transfer of this your fund, it is good to be good, the
lord said that many are called but few are chosen, do listing to
anything that I told you because it must surely come to happen,
My Bible said that for what shall it profit a man to gain the whole
world and loose his soul nothing, my dear in Christ Jesus I can not
lie with God Name. the bible said that we should not use the name of
our God in vain and we shall not swear with it, so my dear am given
you every assurance that as soon as you send the $100 only i will help
you with remain one and you will start receiving your fund by daily
payment of $6000 usd through western union.
You should be wondering why am telling you all this, and I pray that
,By the name of Jesus Christ, you should get what ever things you want
and God shall supply all your need according to his riches in glory
through Christ Jesus"Philipines 4 Vs 19, please go ahead to send the
$100 only i will help you with the rest ok, because this is the last
chance you have for this FUND now, it is only this $100 hold your
fund to be transfer ,because I have make all the necessary arrangement
to transfer your FUND total $8.500.00USD to you, I can not deceive you
at all because of $100 but am only telling you the truth because my
Bible say that I am the truth and the life and also "he emphasis that
only truth can save, that is the reason why I keep on telling you to
go and send the money and receive your FUND, do not worry
about,everything is getting to be OK.
To faster everything for you to pick up your first payment of $6000
usd today then go ahead and send only $100 today Once we receive this
$100 today then you will pick up your first $6000 usd the same today
within 1 hour time without any wasting time and there is no more
asking for any money from you again and that is %100 trusted
guarantee.
We expect to hear from you with the Western Union or Money Gram
payment Or Buy Gift Card Steam Wallet Card or Google play Card or I
tunes Card, of $100usd or $50usd two cards
RECEIVER NAME...... YANN DURANT
COUNTRY..........BENIN REPUBLIC
CITY.............COTONOU
QUESTION...........HONEST
ANSWER...........TRUST
MTCN...............
REGARDS
MR EMMANUEL FRANK,
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Emmanuel Frank - Western Union - westernuniontransferring0102@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Emmanuel Frank - Western Union - westernuniontransferring0102@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.
Emmanuel Frank - Western Union - westernuniontransferring0102@gmail.com
from: Western Union <wu72486@gmail.com>
reply-to: westernuniontransferring0102@gmail.com
date: Dec 14, 2020, 8:08 PM
subject: Attention Beneficiary $2,750,000.00 Million USA Dollars,
mailed-by: gmail.com
Attention Beneficiary $2,750,000.00 Million USA Dollars,
We are instructed to be transferring your total $2,750,000.00 Thousand
USA Dollars Compensation through Western Union Money Transfer daily
$5,000. The compensation is from USA Government and United Nation.
They are compensating you because your email address appears as one of
the scam victims. You can pick your first payment of $5,000 with this
information below after you pay $100 for Clearance Fee.
Senders name: Ali Yousaf
Reference Number: 849-143-3310
Question: Amount?
Answer: $5,000
https://www.westernunion.com/au/en/self-service/app/tracktransfer
Note that you will pay $100 with below information for the Clearance
of your fund from the IRS before we can replace your name as receivers
name.
RECEIVER NAME: EMMANUEL ODIDI
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $100
Be advice that we can not deduct the clearance fee of $100 from your
total fund due to your fund is under security account, so go and send
the money to us through Money Gram or Western union with this
information above so that you can start receiving your $2,750,000.00
Million USA Dollars daily $5,000 USD.
If Western Union, Money Gram, or Ria do not allow you to send the fee
then go to any Store and buy itunes gift card or steam wallet of $100
scratch it and send us the photo.
Email me with this email address as soon as you send the money (
westernuniontransferring0102@gmail.com )
Regards,
Director Western Union Money Transfer.
reply-to: westernuniontransferring0102@gmail.com
date: Dec 14, 2020, 8:08 PM
subject: Attention Beneficiary $2,750,000.00 Million USA Dollars,
mailed-by: gmail.com
Attention Beneficiary $2,750,000.00 Million USA Dollars,
We are instructed to be transferring your total $2,750,000.00 Thousand
USA Dollars Compensation through Western Union Money Transfer daily
$5,000. The compensation is from USA Government and United Nation.
They are compensating you because your email address appears as one of
the scam victims. You can pick your first payment of $5,000 with this
information below after you pay $100 for Clearance Fee.
Senders name: Ali Yousaf
Reference Number: 849-143-3310
Question: Amount?
Answer: $5,000
https://www.westernunion.com/au/en/self-service/app/tracktransfer
Note that you will pay $100 with below information for the Clearance
of your fund from the IRS before we can replace your name as receivers
name.
RECEIVER NAME: EMMANUEL ODIDI
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $100
Be advice that we can not deduct the clearance fee of $100 from your
total fund due to your fund is under security account, so go and send
the money to us through Money Gram or Western union with this
information above so that you can start receiving your $2,750,000.00
Million USA Dollars daily $5,000 USD.
If Western Union, Money Gram, or Ria do not allow you to send the fee
then go to any Store and buy itunes gift card or steam wallet of $100
scratch it and send us the photo.
Email me with this email address as soon as you send the money (
westernuniontransferring0102@gmail.com )
Regards,
Director Western Union Money Transfer.
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.