from: WESTERN UNION <rhodeeze@gmail.com>
reply-to: wumtbenin28@gmail.com
date: May 24, 2020, 4:26 PM
subject: Funds cancellation notice
mailed-by: gmail.com
Dear Customer,
This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file . The
western union management desires to inform you that your funds
transfer with us has been programmed among the TWO (2) transactions
that would face cancellation soon.
We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before march ending this year but nothing comes up
from you as indication from the funds owner.
The management of this western union held an urgent meeting in my
office Yesterday, regards to the transferring of your funds by western
union and they have asked my office to submit all the paper works and
files containing your funds confidentiality but I refused and asked
the board members to give me from now till 3days time so that I
consult you personally for you to declare your interest on the funds
transfer.
Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. Let
us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT'S CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer:.........Charge Rate: $150
(2) ATM card delivery:..........Charge Rate: $75
(3) Western Union Money Transfer:......Charge Rate $25
Finally, if you still have the interest of being paid your funds by
western union money transfer/money gram; you should kindly forward
your receiver’s name and address including your phone number
immediately I am looking forward to your positive cooperation fairly
soon.
Best Regards,
Pastor Peter Ogom
DIRECTOR
Email:wumtbenin28@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pastor Peter Ogom - Western Union - wumtbenin82@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.
Pastor Peter Ogom - Western Union - wumtbenin28@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.
Pastor Peter Ogom - Western Union - offices171@gmail.com
from: DIRECTOR WESTERN UNION <ahmedalkali87@gmail.com>
reply-to: offices171@gmail.com
date: Feb 13, 2023, 4:05 PM
subject: MTCN_234_402_7477
signed-by: gmail.com
Attention Beneficiary,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your Western Union transfer to be deleted from foreign payment file.The western union management desires to inform you that your ($1,300,000.00 U.S.D) with us has been programmed among the TWO (2) transactions that would face cancellation soon.
We have waited long enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending last year but nothing comes up from you as indication from the funds owner.
The management of this western union held an urgent meeting in my office this afternoon, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give us from now till Tuesday Morning been 14th so that I consult you personally for you to declare your interest on the Western Union Money transfer.
Furthermore, you are advised to reply to this email after reading,and feel free to tell us why you abandoned such a huge amount here.Let us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT'S CHARGE RATES. You are to CHOOSE one of the OPTIONS Below
(1) ATM card delivery:..........Charge Rate: $70
(2) Western Union Money Transfer:......Charge Rate $49
Here are your transfer details:
https://www.westernunion.com/web/global-service/track-transfer-success
Your tracking number MTCN_234_402_7477
Date of transaction: 01/13/2023 17:52:43
Amount to Received : $5000.00 US Dollars
Sender's Name: Kennedy delRo
Your US$5,000 U.S.D Pick-Up is Ready
Finally,if you still have the interest of being paid your funds by western union money transfer; you should kindly send the requested charges immediately,I am looking forward to your positive cooperation fairly soon.
Choose your preferred options and buy the card immediately okay.
(1) STEAM WALLET CARDS
(2) iTunes Gift Card
(3) Google Play Gift Card
Best Regards,
Mr.Peter Ogom
DIRECTOR WESTERN UNION
Email:(western_dept@aol.com)
reply-to: offices171@gmail.com
date: Feb 13, 2023, 4:05 PM
subject: MTCN_234_402_7477
signed-by: gmail.com
Attention Beneficiary,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your Western Union transfer to be deleted from foreign payment file.The western union management desires to inform you that your ($1,300,000.00 U.S.D) with us has been programmed among the TWO (2) transactions that would face cancellation soon.
We have waited long enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending last year but nothing comes up from you as indication from the funds owner.
The management of this western union held an urgent meeting in my office this afternoon, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give us from now till Tuesday Morning been 14th so that I consult you personally for you to declare your interest on the Western Union Money transfer.
Furthermore, you are advised to reply to this email after reading,and feel free to tell us why you abandoned such a huge amount here.Let us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT'S CHARGE RATES. You are to CHOOSE one of the OPTIONS Below
(1) ATM card delivery:..........Charge Rate: $70
(2) Western Union Money Transfer:......Charge Rate $49
Here are your transfer details:
https://www.westernunion.com/web/global-service/track-transfer-success
Your tracking number MTCN_234_402_7477
Date of transaction: 01/13/2023 17:52:43
Amount to Received : $5000.00 US Dollars
Sender's Name: Kennedy delRo
Your US$5,000 U.S.D Pick-Up is Ready
Finally,if you still have the interest of being paid your funds by western union money transfer; you should kindly send the requested charges immediately,I am looking forward to your positive cooperation fairly soon.
Choose your preferred options and buy the card immediately okay.
(1) STEAM WALLET CARDS
(2) iTunes Gift Card
(3) Google Play Gift Card
Best Regards,
Mr.Peter Ogom
DIRECTOR WESTERN UNION
Email:(western_dept@aol.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.