Gary Nelson - Western Union - western_union16@hotmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 3724
Joined: 23 Jan 2020

Gary Nelson - Western Union - western_union16@hotmail.com

Post by Roxy »

from: Mr Gary Nelson <mikeeze120@gmail.com>
reply-to: western_union16@hotmail.com
date: Jun 8, 2021, 8:41 AM
subject: WELCOME TO WESTERN UNION MONEY TRANSFER.THE WESTERN UNION
mailed-by: gmail.com

WELCOME TO WESTERN UNION MONEY TRANSFER.THE WESTERN UNION
OFFICECOTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN. FROM
OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU
BENINREPUBLIC/ADDRESS A35JUMP EXPRESS ROAD COTONOU. WEBSITE
.www..westernunion.com
http://site.www.westernunion.com/NOTIFICATION*NOTIFICATION*NOTIFICATION
!!!
Hello.

This office wishes you and your family a happy and prosperous new
year.This office did not hear or receive the needed fee $85 as we have
told you earlier,why? Hope you still remember that,this your fund of
(USA)$2,500,000.00 is long over due in our vault and by our rules and
regulations, we are not authorised to holds or keeps any fund here in
our care for a long period of time,Order from above. Now,this office
is offering a New Year BONUS to help our customers to receive their
fund/money left in this office before entering to our new project for
the new year 2021.We gives you two(2)days to send this needed
fee.Note;once we enter to our new project for the new year 2021,your
transaction will be canceil and your fund will be transfer to
government account.Order from above.

This is your another chance.Send this fee now and start receiving your
funds same day without any delay.This needed fee is for re-newing and
re-confirming of your payment file here for your immediate payment of
$2,500,000.00 as we have explained to you earlier.Even in bank
sector,any dormant account must be re-activated before using it.Hope
you understand this matter very well now.This office gives you full
guarantee/assurance that,once this needed fee is receive here now,your
payment file will be re-newed and re-confirmed and your payment will
start to be sending to you same day without any delay.

Even the informations,VALID(MTCN) of your first payment of $4,000.00
is here with me now,waiting to be send to you immediatly affter your
payment file is re-newed and re-confirmed here. This is your payment
informations of your first payment of $4,000.00 with VALID MTCN,But is
picked up now by this office because since your picking up
informations is in internet many people is going for the fund which is
not their fund. This office will resend to you another new picking up
informations with valid MTCN which you will be use in picking up your
fund immediatly affter you have send this needed $85 now ok.

Track this fund with western union website now; (
https://wumt.westernunion.com/asp/orderResults.asp?country=global)
and confirmed its picked up by this office.
Sender’s First Name. Eric
Sender’s Last Name. Paschal
MTCN: 8331977974
AMOUNT----$4,000.00

Kindly send this needed fee as quickly as western union office OR
money gram office open in your country today.Do act fast.Call Mr Gary
Nelson with his direct phone number----(+229-98 47 63 35 ) Conditions
of sending your fund to you.(1)Your fund will be sending to you
$4,000.00 three(3)times per week till you receive the total fund of
$00,000.00 (2)Only you have the access in picking up your fund. (3)You
will be picking your fund from any western union office of your
choice. (4)Once you pick up your first fund another new picking up
informations will send to you till you receive the total fund.Kindly
send this needed fee as quickly as possible today to enable us to
start sending your fund without any delay.Get back to me now. STOP
DELAYING THIS FUND HERE.

NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND
WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION
OFFICE NEAR YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU
RECEIVE THE TOTAL FUND OF $2,500,000.00 Payment only by Cash. My dear,
bear in mind that he who looks into the future with the eyes of
fear,will see nothing but failure. What you hear determines how you
think, how youthink determines how you behave and how you behave
determines what youbecome.Our future is too good to be ignored.

CONTACT OUR PAYMENT OFFICE,FOREIGN OPERATION MANAGER---Mr Gary Nelson
E-mail;( western_union16@hotmail.com ) STOP DELAYING THIS FUND
HERE.Send this needed fee $85 now through WESTERN UNION OFFICE (OR)
MONEY GRAM (OR) via RIA OFFICE with the informations below:

RECEIVER NAME:......................Freri Marco
COUNTRY:.....................................Republic of Benin.
CITY :............... .............................Cotonou.
TEXT QUESTION:......................A
TEXT ANSWER:.......................B
AMOUNT:...............................$85 USDa
MTCN NUMBER.........................
SENDER'S NAME........................

WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW
YOUR ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON
THIS CELL PHONE NUMBER: (+22961 44 52 67).NOTE;DO RE-CONFIRMED YOUR
FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON NUMBER.

BEST REGARD,
Contact person:Mr Gary Nelson.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
EMAIL;( western_union16@hotmail.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.

Previous topic Next topic

Return to “Money Transfer Company Scams”