from: Western Union Money Transfer® Agent <westernumtransferagent11@gmail.com>
date: Oct 7, 2020, 1:41 PM
subject: ou are welcom to Western Union Money Transfer Agent.
mailed-by: gmail.com
Dear:
This is to acknowledge the receipt of your email response in regards to your compensation of ($3,700,000 Million USD ) which was approved by WESTERN UNION Head office here. The only money you have to spend is $75 Dollar to get the lawyer who will sign your claim document, since you will not come down to sign by yourself,moreover your (10 Digit Number) is still On-Hold because of signing your claim document fees of $75 .
Instruction was given to us by (IMF) International Monetary Fund to invite you for signing your claim document, or you send $75 dollar only to get a lawyer who will sign on your behalf to start receiving your payment. You can also buy a Google Play Card of $75 or i Tune card if you cannot drive to Western Union to send the money.
We wish to inform you that every other necessary arrangement is done, you will be receiving a maximum of $6000 Dollar every day by day until the total fund of ($3,700,000 Million USD) gets completed.
Below is the receiver information to send the signing claiming document charges of $75, Or by Google Play Card of $75 and forward the copy.
Receiver Name : KUBRA TANKO
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $75 Dollar
We are waiting to hear from today with the fee to enable this department to release your fund immediately. Looking forward to your anticipated response.
Very best regards,
Mr. Anthony Mark
Director Western Union
International Benin Republic.
Call For urgent discussion or WhatsApp.+229 62988198
Western Union®
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Anthony Mark - Western Union - westernumtransferagent11@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.
Anthony Mark - Western Union - westernumtransferagent11@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.
Anthony Mark - Western Union - westernumtransferagent090@gmail.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 Money Transfer@ <westernumtransferagent090@gmail.com>
date: Nov 16, 2020, 2:38 PM
subject: Re: Attn: Beneficiary/ You Are Welcome To Western Union Money Transfer Agent.
mailed-by: gmail.com
from: Western Union Money Transfer@ <westernumtransferagent090@gmail.com>
date: Nov 16, 2020, 2:38 PM
subject: Re: Attn: Beneficiary/ You Are Welcome To Western Union Money Transfer Agent.
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anthony Mark - Western Union - westernumtransferagent090@gmail.com
from: Western Union Money Transfer@ <westernumtransferagent090@gmail.com>
date: Dec 8, 2020, 5:25 PM
subject: Re:Attention:Beneficiary for your information
mailed-by: gmail.com
Attention:Beneficiary
Sequel to your pending payment at the Western Union Money Transfer, we are glad to inform you that your consignment containing your unpaid long over due fund of $3.7 million has finally been registered for delivery to your country home address.by our diplomatic agent the agent in charge for the delivery Mr.Ali Reza is the diplomatic agent who is in charge to deliver your consignment to your doorstep. You are required to reconfirm your home address where he should deliver the consignment to you and also your telephone number where he can reach you to enable you direct him how he should locate your delivering address.
You are therefore advice to reply as urgent as possible so that we can give you his contact telephone number there in your country for you to be communicating with him till he arrive your home to deliver your consignment to you as directed.
Note that the diplomat who is coming to your country has few days to deliver the consignment to you in order to proceed with other deliveries out side the United States of America after handing over your consignment to you so you are expected to reconfirm the address and telephone number upon your receipt of this message to ensure smooth and successful delivery of your consignment to you.
We look forward to your urgent reply.
Best Regard.
Thanks.
Very best regards,
Mr. Anthony Mark
Director Western Union
International Benin Republic.
Call For urgent discussion +229 62988198
date: Dec 8, 2020, 5:25 PM
subject: Re:Attention:Beneficiary for your information
mailed-by: gmail.com
Attention:Beneficiary
Sequel to your pending payment at the Western Union Money Transfer, we are glad to inform you that your consignment containing your unpaid long over due fund of $3.7 million has finally been registered for delivery to your country home address.by our diplomatic agent the agent in charge for the delivery Mr.Ali Reza is the diplomatic agent who is in charge to deliver your consignment to your doorstep. You are required to reconfirm your home address where he should deliver the consignment to you and also your telephone number where he can reach you to enable you direct him how he should locate your delivering address.
You are therefore advice to reply as urgent as possible so that we can give you his contact telephone number there in your country for you to be communicating with him till he arrive your home to deliver your consignment to you as directed.
Note that the diplomat who is coming to your country has few days to deliver the consignment to you in order to proceed with other deliveries out side the United States of America after handing over your consignment to you so you are expected to reconfirm the address and telephone number upon your receipt of this message to ensure smooth and successful delivery of your consignment to you.
We look forward to your urgent reply.
Best Regard.
Thanks.
Very best regards,
Mr. Anthony Mark
Director Western Union
International Benin Republic.
Call For urgent discussion +229 62988198
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.
Anthony Mark - Western Union - westernumtransferagent090@gmail.com
from: Western Union Money Transfer@ <westernumtransferagent090@gmail.com>
date: May 22, 2021, 10:41 AM
subject: Re: Dear: Beneficiary your urgent response is highly needed.
mailed-by: gmail.com
Attention;
Beneficiary
Congratulations Your Payments have been secured today 5/23/2021.
For more Information, I will advise you to Contact Dr. Stephen DOWELL.
Below is Dr. Stephen DOWELL contact information.
WESTERN UNION MONEY TRANSFER ONLINE
w.transferonline@mail2agent.com
AGENCE VITAL PORTO NOVO Maison Raima
Rue Paroisse St François Cotonou,
+229-90-621677.
UBA AGENCE PORTO NOVO
Quartier Avakpa Porto Novo
I will advise you to inform me after contacting him, and for any kind of advice do contact me ,so I will advise you on the successful way you will receive your outstanding Compensation Funds.
Remember to call Dr. Dowell after forwarding your full information to him, including any form of identity card.
Regards
Mrs.Susan Leonard
Western Union Agent Announcer
E-mail: westernumtransferagent090@gmail.com
Tel: +229 62988198
Contact Person: Anthony Mark
date: May 22, 2021, 10:41 AM
subject: Re: Dear: Beneficiary your urgent response is highly needed.
mailed-by: gmail.com
Attention;
Beneficiary
Congratulations Your Payments have been secured today 5/23/2021.
For more Information, I will advise you to Contact Dr. Stephen DOWELL.
Below is Dr. Stephen DOWELL contact information.
WESTERN UNION MONEY TRANSFER ONLINE
w.transferonline@mail2agent.com
AGENCE VITAL PORTO NOVO Maison Raima
Rue Paroisse St François Cotonou,
+229-90-621677.
UBA AGENCE PORTO NOVO
Quartier Avakpa Porto Novo
I will advise you to inform me after contacting him, and for any kind of advice do contact me ,so I will advise you on the successful way you will receive your outstanding Compensation Funds.
Remember to call Dr. Dowell after forwarding your full information to him, including any form of identity card.
Regards
Mrs.Susan Leonard
Western Union Agent Announcer
E-mail: westernumtransferagent090@gmail.com
Tel: +229 62988198
Contact Person: Anthony Mark
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.