from: Western Union Money Transfer <ministryoffinance53@gmail.com>
reply-to: westernunion099@accountant.com
date: Jan 22, 2022, 8:05 AM
subject: YOUR PAYMENT IS READY TRACK MTCN: 492-246-7329
mailed-by: gmail.com
ATTENTION BENEFICIARY.
YOUR PAYMENT IS READY TRACK MTCN: 4922467329
I want to inform you that we have already sent you $5000.00 US Dollars
through Western union as we have been given the mandate to transfer
your full over due payment total sum of $2.7MUSD via western union by
the Ministry of Finance. I tried reaching you on phone to give you all
the information on phone but I couldn’t get through yesterday,
So I decided to email you the MTCN and sender name so that you can
pick up the $5000.00 to enable us send another $5000.00 today as you
know we will be sending you $5000.00 only per transfer. And it was
agreed that you will pay the transfer clearance certificate which sum
of $59 before the release of the payment to you because is on hold and
the fee will not be deduct from the fund because it has already
programmed on your name which now one can tamper it.
Please once you send the fee $59 pick up this information and locate
any western union around to pick up the $5000.00 and call the
Operation Manager Mr Richard Odogu because he is the person in charge
of your payment, and he can send you another payment today once you
contact him, phone line Call +22968398963
E-mail:(westernunion099@accountant.com) contact him once you paid the
fee so that you will pick up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer
clearance certificate of $59 and it will serve as re-confirmation of
your payment file in their office.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):49-22-467-329
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust
They will be waiting to hear from you with the transfer clearance
certificate payment of $59 today; so use this below information to
send the transfer charges today.
RECEIVER: DONBURO WAYLLA
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $59 usd
Be advice that $59 transfer clearance certificate is compulsory as
they told me that is the only money you will pay until you receive
your payment completely. Endeavor to E-mail your direct telephone
number because you will call once the payment informations is sent to
you.
Regards
Mr. jOE
OFFICE NUMBER +22968398963
Email;(westernunion099@accountant.com)
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Mr Joe - Western Union - westernunion099@accountant.com
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Mr Joe - Western Union - westernunion099@accountant.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.