from: WESTERN UNION <imfintermf47@gmail.com>
reply-to: www.wst.union299@gmail.com
date: Aug 23, 2021, 10:43 AM
subject: This is the last and finally Chance you have to claim your fund.
mailed-by: gmail.com
FOREIGN OPERATION MANAGER WESTERN UNION LOTTO WINNING INT.
OFFICE SOUTH AFRICA LOCATION. RUE
P.O. Box 101 GRAHAMSTOWN 6140. ZA 006.
E-mail:(www.wst.union299@gmail.com)
PHONE IS +27 218 004 7718
Our Ref: FGSA /SNT/STB
Attn: Sir,
This is the last and finally Chance you have to claim your fund.
Compliments of the season. How’re you and how is your family today. I
am doing all I can to make sure you receive your funds and I protected
your funds for almost Six Month now and you are telling me old same
story. But I assure you that you still have every opportunity to claim
your entire funds from the Western Union Office South Africa (W.U.S.A).
I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the Western Union Office South
Africa which I am a good example. Since I came to this office on Dec
23rd ending of year 2012, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the South Africa Government.
If you don't want to conclude these matter Today just informed me so
that I will know what next to do because I can`t just be hearing same
story and you will be dealing with people and sending information’s to
them and .if you cant send the fee then know that your fund will be
cancelled and all your effort so far will turn useless because I did
all I can for my government to protect your fund and your personality
but you won't listen, I can help you if you help yourself, if you can
send Us$100 today been Thursday 23rd of August 2021 I will make sure
you get your fund this Evening, your fund is ready to transfer to you
as I am typing this message now and I don't know why you have been
dealing with people outside my office, just do your best and these
transfer will be conducted. Finally if this fund will be terminated
and there is no way on earth you can get this fund because the IMF
will just have to cancel your name from the payment file, its better
you conclude these matter.
If I receive the fee by Google play, I assure you that you are going
to confirm your funds today evening latest through our office western
union here before 10.Am in your United State Time this morning or
Evening. I shall try my possible best to make sure I conclude the due
legal process and Take my word. FOR MY WORD IS MY BOND.
Please do not allow any body to deceive you and I expect your response
and I don’t want you to be tired of these, just take life easy and see
what the result will be by today evening, I will expect your response
and the fee sent by Google play, Steam Wallet. Just get back to me
today with the scan, attach copy of the card and I promise to release
your fund to you, its not easy and I believe you have tried as well,
so make sure you conclude these or your fund will be terminated by
Friday this week and that is all I can say for now.
I am expecting the payment via cards as soon as you can so we can
proceed immediately.
May the Lord Our God give you the foresight and foreknowledge to
understand that this, the Peace of God be with you.
Once you send the card, try to notify us with the attach copy with
receipt for redeem and for immediate action on the release of your
$3500,00, and your subsequent payments. Note that any unclaimed funds
will be return to the Government of South Africa after 10days. So you
are urgently advised to comply with our directives so that you shall
receive your fund without stress again.
Attach is my ID so you know whom you deal with in person.
Thanks for using our service while we wait your kind response,
Yours Faithfully,
Mrs. Obasi Chantel
PHONE IS +27 218 004 7718
E-mail:(www.wst.union299@gmail.com)
Accountant Suppervisor
western union Bank Department
Lotto Winning Price
Foreign Operations Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Obasi Chantel - Western Union - www.wst.union299@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.
Obasi Chantel - Western Union - www.wst.union299@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Obasi Chantel - Western Union - info.officefile35@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WESTERN UNION OFFICE <smartozoh@gmail.com>
reply-to: info.officefile35@aol.com
date: Jan 11, 2022, 9:48 AM
subject: Urgent-Attn; Esteemed-
mailed-by: gmail.com
from: WESTERN UNION OFFICE <smartozoh@gmail.com>
reply-to: info.officefile35@aol.com
date: Jan 11, 2022, 9:48 AM
subject: Urgent-Attn; Esteemed-
mailed-by: 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.