from: Valley Bank <officefile024@gmail.com>
date: Dec 29, 2019, 3:06 PM
subject: Re: Your Proposal
mailed-by: gmail.com
Attention Beneficiary,
I Acknowledge the receipt of your email, right now i want to make it very clear to you that we have concluded all the necessary arrangement consigning your Wining fund worth of ($5.5 million dollars) So every necessary arrangement has been made successfully.
Like I said early that this transfer of your Funds will come to you as a surprise but it is a blessing for life and this Funds will be beneficial to you even on your olden days and you will be grateful to me for the rest of your life.
I assure you that this transaction is 100% risk free to you before and after it is been completed. All I require from you is your maximum co-operation to enable this transaction sail through and for you to receive your Funds and start making withdrawal of your money.
According to the rules and regulation of western union authorities, We are not authorized to deduct a cent from the Bonus payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on the transits, No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of western union stamp fee of $550 dollars Only, Then you will start picking up the money immediately,
Send it via western union transfer or money gram transfer to our cashier receiver' s name mentioned below
RECEIVER NAME: ADAM AZIM
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT TO BE SENDING IS $550 DOLLARS
MTCN:. . . . . . . . . . . . . . . . . .
SENDER ' S NAME:. . . . . . . . . . . . .. . . . . . . . . . . .
You are advised by this office to attached to us a scan copy of the receipt of the western union copy payment slip as soon as you send the money today,
The payment of the receipt of western union stamp fee $550 dollars is highly needed today to finalize the transaction for you to easy picking up the money by earliest time today,
Best Regards
Mr Chris David
Western Union General Director
Foreign Remittance Benin
Direct Phone Number:+229-6238-3898
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris David - Western Union - officefile024@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.
Chris David - Western Union - officefile024@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.
