from: African Development Bank (Wu). <adbbankconsultantcom@gmail.com>
date: Nov 3, 2020, 12:26 PM
subject: Welcome to Western Union Prize Winning Bonus Centre.
mailed-by: gmail.com
African Development Bank (Wu). has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Welcome to Western Union Prize Winning Bonus Centre Benin Republic
Send Money Worldwide
THIS IS OUR CONDUCT CODE ( 208)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.
Date of Sent: 3rd November 2020.
CUSTOMER CARE LINE; +229 99854382.
Attention: Western Union Beneficiary,
This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are
inclusive Besides, where you are
given a bill of $150,in order to receive your payment of which we
didn't hear from you for sometime now.
Hence, our Western Union is now offering a Special Prize Winning
Bonus to help all our customers that are having their payment in our
custody due to of high prices.
In order words we are now requesting that those involve should pay
only the sum of $25. 00 to receive all their payment abandoned in our
custody.
Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.
But remember that after (3 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for
this year until next year because this year is not like last year.
Again after (THREE DAYS ) We will enter A new project for the year
and that is the reason why we decided to help all our customers
before we enter into the new project.
So be advise to send the $25.00 immediately so that we will register
your payment and start receiving $3,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 99854382 After the payment of $25.00
you will start receiving your
money every day $3,500.00 through Western Union until the full payment
of $3.8 Million is completed. So what you will be receiving per day is
$7,000.00.
Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:
Sender`s Name: Jones Kerry
Test question: Form Number
Test Answer: 80083
Amount: $3,500
MTCN: 380-022 9788
The payment of $25 should be by GOOGLE PLAY card OR SEPHORA gift card
Therefore you are requested to send the fee via GOOGLE PLAY card OR
SEPHORA gift card
The moment i receive the GOOGLE PLAY card of $25 i will release the
first payment information's of $3,500 to you and you will pick up the
money and i will send you another
money. Hoping to hear from you.
Thank you for using Western Union!
FOR THE MANAGEMENT
REV.FR.TOM CHUKWU.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Chukwu - Western Union - adbbankconsultantcom@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.
Tom Chukwu - Western Union - adbbankconsultantcom@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.
Tom Chukwu - Western Union - info.officefile35@aol.com
from: MRS. CHANTEL OBASI <www.wst.union299@gmail.com>
reply-to: info.officefile35@aol.com
date: Jan 28, 2022, 3:41 AM
subject: REV. FR. TOM CHUKWU
mailed-by: gmail.com
ATTENTION BENEFICIARY;
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
YOUR FUND VALUED ($2.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING
AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF ($2.5
MILLIONS USD) IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL
RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN
THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE
TOLD US THAT IT WILL COST YOU THE SUM OF $75 ONLY FOR THE OBTAIN OF
IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE
WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER
YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM
YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND
RELEASE ORDER CERTIFICATES,
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED
CERTIFICATE SOON. EMAIL US @(info.officefile35@aol.com)
REGARDS,
REV. FR. TOMCHUKWU
reply-to: info.officefile35@aol.com
date: Jan 28, 2022, 3:41 AM
subject: REV. FR. TOM CHUKWU
mailed-by: gmail.com
ATTENTION BENEFICIARY;
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION
OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS
MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH
MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE
YOUR FUND VALUED ($2.5 MILLIONS USD) WHICH SUPPOSES TO BE TRANSFERRING
AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS
ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING
THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW
MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED
CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE
HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00
OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT
COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER
CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT
SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU
DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT
FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY
GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE
BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF ($2.5
MILLIONS USD) IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL
RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN
THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT
SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE
TOLD US THAT IT WILL COST YOU THE SUM OF $75 ONLY FOR THE OBTAIN OF
IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE
WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER
YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM
YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND
RELEASE ORDER CERTIFICATES,
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED
CERTIFICATE SOON. EMAIL US @(info.officefile35@aol.com)
REGARDS,
REV. FR. TOMCHUKWU
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.