from: Westerntogounion lomeofficepay <westerntogounionlomeofficepay@gmail.com>
date: Jan 21, 2020, 9:41 AM
subject: RE
mailed-by: gmail.com
Attention Dear customer, Why are you silent?
Now listen,
We are so grateful for your return letter, which shows that you have received my previous mail, however I am writing to you due to the meeting which was held this yesterday by the bank and mo-lottery office, we have agreed to reduce the transfer and activation fee of your fund to the barest minimum € 200 so that you can afford to pay to enable us concluded your winning fund transaction today or tomorrow immediately we confirm your payment of 200 euro.
For this reason, you are advised to send the aforementioned amount via Western Union or money gram to the following information in order to improve the prompt approval of payments
Receiver Name: Micheal Philip.
Address: Rue 176 Akorassewa Avanue Lome Togo.
Payment amount: 200 Euros only.
Text question: What Color?
Text answer: Blue.
Thank you
At this moment, we are waiting for your urgent payment in this bank so we can start processing your fund transactions today.
CONGRATULATIONS.
Regards
Mr. Edward Cooker
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Cooker - Western Union - westerntogounionlomeofficepay@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.
Edward Cooker - Western Union - westerntogounionlomeofficepay@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Edward Cooker - Western Union - wu7790636@gmail.com
from: western union <wu7790636@gmail.com>
date: Apr 19, 2020, 1:44 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary, We contact you in respect of your unclaimed winning
MO LOTTRY funds of ($800,000.00) Eight Hundred Thousand United States
Dollars which was deposited in our office by Ecowas organization and
instructed us to send the money to you via Western Union Money
Transfer system for your easy claim of your money.
This is to inform you that your total funds of $800,000.00 have been
scheduled for payment to you through Western Union Money Transfer
system.
You will be receiving $5,000.00 every day until you complete receiving
all your total funds of $800,000.00.
However to avoid error in payment you advised to send the needed
information as directed below so that we can transfer your first
payment to you today.
Receiver's full name:__________
City: ________________
Country: ____________
Gender ____________
Phone Number: _____________
Be informed that we have concluded all necessary arrangements
regarding your payment and your first payment of $5,000 are ready to
be sent to you as soon as you contact us with information below
Contact Person: Mr. Alusi Nkwele Contact email: (wu7790636@gmail.com)
WHATSAPP +22893853364, Therefore you should send the required
information to Mr. Alusi Nkwele as soon as possible to avoid
unnecessary delays.
Thank you Edward Cooker Coordinator MONEY-GRAM (BIA TOGO) Transfer de
funds Address: Assiganto, Av. Sylvanius Olympio, BP 346 Lomé - Togo.
date: Apr 19, 2020, 1:44 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary, We contact you in respect of your unclaimed winning
MO LOTTRY funds of ($800,000.00) Eight Hundred Thousand United States
Dollars which was deposited in our office by Ecowas organization and
instructed us to send the money to you via Western Union Money
Transfer system for your easy claim of your money.
This is to inform you that your total funds of $800,000.00 have been
scheduled for payment to you through Western Union Money Transfer
system.
You will be receiving $5,000.00 every day until you complete receiving
all your total funds of $800,000.00.
However to avoid error in payment you advised to send the needed
information as directed below so that we can transfer your first
payment to you today.
Receiver's full name:__________
City: ________________
Country: ____________
Gender ____________
Phone Number: _____________
Be informed that we have concluded all necessary arrangements
regarding your payment and your first payment of $5,000 are ready to
be sent to you as soon as you contact us with information below
Contact Person: Mr. Alusi Nkwele Contact email: (wu7790636@gmail.com)
WHATSAPP +22893853364, Therefore you should send the required
information to Mr. Alusi Nkwele as soon as possible to avoid
unnecessary delays.
Thank you Edward Cooker Coordinator MONEY-GRAM (BIA TOGO) Transfer de
funds Address: Assiganto, Av. Sylvanius Olympio, BP 346 Lomé - Togo.
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.