from: Western Union Payments <mrsviviandouglasm@gmail.com>
reply-to: officewesternunion@usa.com
date: Jun 2, 2023, 6:26 PM
subject: Money Transfer Reference number:#2334167617
mailed-by: gmail.com
Attention:Beneficiary.
This Message is to inform you that your payment file has returned back to our office this morning, and they returned your payment file in our office for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely send to you.
Noticed for past years what made you not receive your funds from our office is due to the Bank having not approved your fund and also you don’t have an International transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union money transfer in your Area.
Note that the only fee you are going to paid is $50 for the International transfer permit certificate(I.T.P.C)
Here is your transaction details again:
Money Transfer Reference number:#2334167617
Senders Name:Alpha Alfonso
Amount Sent:$5000
You can track your MTCN through this link https://www.westernunion.com/ca/en/web/global-service/track-transfer Western union money transfer tracking numbers available on progress and you will pay the $50 today to enabl you to pick up your first transaction today.
Mr. Enoch Agbato
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Enoch Agbato - Western Union - officewesternunion@usa.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Enoch Agbato - Western Union - officewesternunion@usa.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
Enoch Agbato - Western Union - officewesternunion@usa.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 Payments <generaldeputysecretary1@gmail.com>
reply-to: officewesternunion@usa.com
date: Jun 2, 2023, 6:33 PM
subject: Money Transfer Reference number:#2334167617
mailed-by: gmail.com
from: Western Union Payments <generaldeputysecretary1@gmail.com>
reply-to: officewesternunion@usa.com
date: Jun 2, 2023, 6:33 PM
subject: Money Transfer Reference number:#2334167617
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.