from: Mr.Kesh Mohammed <sandrawright323@gmail.com>
reply-to: westernunion549@gmail.com
date: Oct 20, 2020, 10:49 PM
subject: CONGRATULATION'S
mailed-by: gmail.com
--
YOU CAN TRACK YOUR MTCN Number___#247-800-5425
Your Attention Is Needed
I write to inform you that we have already sent you $5,000.00 dollars
through Western union as we have been given the mandate to transfer
your full compensation payment total sum of USD 2,6million via western
union by this government.
I was calling your telephone number to give you the information
through phone but you did not pick up my calls throughout that
yesterday even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $5,000.00 to enable us send
another $5,000.00 today as you know we will be sending you only
$5,000.00 per day.
Please pick up this information and run to western union to pick up
the $5,000.00 and call me back to send you another payment today, once
you picked up this $5,000.00 today.
Here is the western union information to pick up the $5,000.00;
Meanwhile you can track it before going to pick it up.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s First Name____Jackson
Senders Second Name____Obumu
Senders UNITED STATE
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___#247-800-5425
I am waiting for your call once you pick up this $5,000.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information's. contact this email
(westernunion549@gmail.com)
Thanks
MARK JOHNSON
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Johnson - Western Union - westernunion549@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.
Mark Johnson - Western Union - westernunion549@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mark Johnson - Western Union - westernunion549@gmail.com
from: Mr.Kesh Mohammed <westernunion549@gmail.com>
reply-to: westernunion549@gmail.com
date: Nov 18, 2020, 8:17 PM
subject: Good day
mailed-by: gmail.com
Good afternoon
This is to inform you that your pay daily $5000 is available now and active for you to pick up today or tomorrow morning therefore I want you to reply back to me immediately so that I will instruct you how to pay the reactivation fee $150.
Here is the western union information to pick up the $5,000.00; but it still pending until you pay the reactivation fee $150 before we can release it for you.
Meanwhile you can track it before going to pick it up.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s First Name____Jackson
Senders Second Name____Obumu
Senders UNITED STATE
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___#247-800-5425
I am waiting for your email once you pick up this $5,000.00
reply-to: westernunion549@gmail.com
date: Nov 18, 2020, 8:17 PM
subject: Good day
mailed-by: gmail.com
Good afternoon
This is to inform you that your pay daily $5000 is available now and active for you to pick up today or tomorrow morning therefore I want you to reply back to me immediately so that I will instruct you how to pay the reactivation fee $150.
Here is the western union information to pick up the $5,000.00; but it still pending until you pay the reactivation fee $150 before we can release it for you.
Meanwhile you can track it before going to pick it up.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s First Name____Jackson
Senders Second Name____Obumu
Senders UNITED STATE
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___#247-800-5425
I am waiting for your email once you pick up this $5,000.00
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
Mark Johnson - Western Union - gtbbankltd@yahoo.com
from: Guarantee Trust Bank Nigeria <gtbbankltd@yahoo.com>
to: "gtbbankltd@yahoo.com" <gtbbankltd@yahoo.com>
date: Dec 1, 2020, 8:26 PM
subject: MTCN: 8798307182
mailed-by: yahoo.com
Payment by Western Union Money Transfer.
Sender: Greck Mark Johnson
MTCN: 8798307182
Amount Sent: $35,000.USD
Kindly Call Us On Phone For Your Pick Up.
Tele: +2348026446468
to: "gtbbankltd@yahoo.com" <gtbbankltd@yahoo.com>
date: Dec 1, 2020, 8:26 PM
subject: MTCN: 8798307182
mailed-by: yahoo.com
Payment by Western Union Money Transfer.
Sender: Greck Mark Johnson
MTCN: 8798307182
Amount Sent: $35,000.USD
Kindly Call Us On Phone For Your Pick Up.
Tele: +2348026446468
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
Mark Johnson - Western Union - westernunion549@gmail.com
from: Mrs. Baraka Asad <westernunion549@gmail.com>
reply-to: westernunion549@gmail.com
date: May 13, 2021, 3:24 AM
subject: Congratulations
mailed-by: gmail.com
10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.
+229-91553676
Good Morning .
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to
compensate you with the sum of 2.5Million USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $6000.00usd daily until it completes the correct amount of 2.5M USD For better understanding of what I mean,
please copy this link
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN browser Then enter the following details on the displayed box fields and click
CHECK STATUS to track your money online with,
(1) Sender's Name:-------------- Jackson Obumu
Senders Country Benin Republice
MTCN : -------------- 6389770375
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXX
(2) Sender's Name:-------------- Peter Iwunor
MTCN : -------------- 9012759321
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $6000
The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I
did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN,
Now you are strongly advised for the last time to go on to make payment of $250 usd for the activation charges via western union money
transfer immediately with the details of the western union agent in Benin.
LIKE I SAID YOUR URGE TO SEND THE $250 TO BELOW INFORMATION OKAY.
RECEIVER NAME;......TONY CHUMA
COUNTRY;............Benin
CITY................Cotonou
TEST QUESTION; WHO IS ABLE
ANSWER; GOD
AMOUNT; $250
MTCN...............
And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $6000,00usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
NOTE; YOU WILL BE PICKING UP YOUR TWO TRANSFER TODAY IMMEDIATELY YOU
SEND THIS $250 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU
TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.
Contact western union office right now westernunion549@gmail.com
reply-to: westernunion549@gmail.com
date: May 13, 2021, 3:24 AM
subject: Congratulations
mailed-by: gmail.com
10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.
+229-91553676
Good Morning .
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to
compensate you with the sum of 2.5Million USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $6000.00usd daily until it completes the correct amount of 2.5M USD For better understanding of what I mean,
please copy this link
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN browser Then enter the following details on the displayed box fields and click
CHECK STATUS to track your money online with,
(1) Sender's Name:-------------- Jackson Obumu
Senders Country Benin Republice
MTCN : -------------- 6389770375
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXX
(2) Sender's Name:-------------- Peter Iwunor
MTCN : -------------- 9012759321
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $6000
The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I
did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN,
Now you are strongly advised for the last time to go on to make payment of $250 usd for the activation charges via western union money
transfer immediately with the details of the western union agent in Benin.
LIKE I SAID YOUR URGE TO SEND THE $250 TO BELOW INFORMATION OKAY.
RECEIVER NAME;......TONY CHUMA
COUNTRY;............Benin
CITY................Cotonou
TEST QUESTION; WHO IS ABLE
ANSWER; GOD
AMOUNT; $250
MTCN...............
And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $6000,00usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
NOTE; YOU WILL BE PICKING UP YOUR TWO TRANSFER TODAY IMMEDIATELY YOU
SEND THIS $250 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU
TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.
Contact western union office right now westernunion549@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.