from: Rev.Fred James, <bulusmainasara24@gmail.com>
reply-to: westernui744@gmail.com
date: Aug 2, 2023, 9:20 AM
subject: Fund transfer of $5,000:00 usd
mailed-by: gmail.com
Attention: Beneficiary
Fund transfer of $5,000:00 usd
information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your mtcn to enable you cash up your first $5,000:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee since you are not able to come up with the required
sum, time is of the essence here. Do contact us with this email
(westernui744@gmail.com)
You are to pay what ever you have for the activation fee; we will
activate your mtcn upon receipt of this payment.
be informed that you will have to pay the balance sum of your
activation upon cashing up of your first 5,000:00 usd, also i am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your mtcn of which you will
and can never cash up the balance sum i want you to send the renewing
and transfer fee with the information bellow.
1. Receiver name... Henry Odera
2. Country... Benin republic.
3. City... Cotonou.
4. Test question...who
5. Test answer...blesses.
6. Amount.......... you can pay any amount you have as from $35 to up
Send us the mtcn number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$5000 today and not tomorrow
Regards
Rev.Fred James,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Fred James - Western Union - westernui744@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.
Rev Fred James - Western Union - westernui744@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.
Rev Fred James - Western Union - of218226@gmail.com
from: Rev. Fred James <theresaoluchukwu97@gmail.com>
reply-to: of218226@gmail.com
date: Jul 14, 2023, 9:42 AM
subject: Attention
mailed-by: gmail.com
ATTN; BENEFICIARY, REF/MTCN No {2334167617} Sender's Name: Dominique Rene
I am here to inform you that your total fund of $2.5 Million has been
deposited with (Western Union USA) for immediate transferring of it to
you, you will be receiving
$5,000 USD per day, your first payment Batch has been programmed in
our system. But you have to pay $50 for the activation of your first
payment file through iTunes
gift cards,
Note: This $50 is the only fee you are required to pay hence this
Transaction is concerned, No Authority or anybody should ask you for
additional money after the
payment of $50
Therefore, the days of you being subjected to paying twice is over as
that is the case with some corrupt officials, who always strife to
subject beneficiaries to hard
bureaucratic bottle-neck, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them
Thank God that your funds are here in USA, if you consciously adhere
to the above instruction by remitting the Procurement Fee calculated
to be $50 USD The
“Procurement Fee" of $50 USD is payable in three (3) payment options
from which you are to choose the one you prefer. If you wish to send
by Gift cards it is ok. Or
You can Send the fee of
$50 by Western union transfer $Card OR steam wallet card OR $50
American Express Gift card, Apple Play Card.You are hereby advice to
send this complete information
to avoid wrong transfer of fund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
MTCN#::2334167617
Amount Programmed: $5000
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name.....
your contact address...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........
Your occupation........
I will be looking up to your email response
Yours faithfully,
Rev. Fred James Managing Director
Western Union Foreign Operation
United States.
Email (of218226@gmail.com)
reply-to: of218226@gmail.com
date: Jul 14, 2023, 9:42 AM
subject: Attention
mailed-by: gmail.com
ATTN; BENEFICIARY, REF/MTCN No {2334167617} Sender's Name: Dominique Rene
I am here to inform you that your total fund of $2.5 Million has been
deposited with (Western Union USA) for immediate transferring of it to
you, you will be receiving
$5,000 USD per day, your first payment Batch has been programmed in
our system. But you have to pay $50 for the activation of your first
payment file through iTunes
gift cards,
Note: This $50 is the only fee you are required to pay hence this
Transaction is concerned, No Authority or anybody should ask you for
additional money after the
payment of $50
Therefore, the days of you being subjected to paying twice is over as
that is the case with some corrupt officials, who always strife to
subject beneficiaries to hard
bureaucratic bottle-neck, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them
Thank God that your funds are here in USA, if you consciously adhere
to the above instruction by remitting the Procurement Fee calculated
to be $50 USD The
“Procurement Fee" of $50 USD is payable in three (3) payment options
from which you are to choose the one you prefer. If you wish to send
by Gift cards it is ok. Or
You can Send the fee of
$50 by Western union transfer $Card OR steam wallet card OR $50
American Express Gift card, Apple Play Card.You are hereby advice to
send this complete information
to avoid wrong transfer of fund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
MTCN#::2334167617
Amount Programmed: $5000
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name.....
your contact address...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........
Your occupation........
I will be looking up to your email response
Yours faithfully,
Rev. Fred James Managing Director
Western Union Foreign Operation
United States.
Email (of218226@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.

