from: WESTERN UNION <deliveryman533@gmail.com>
reply-to: western11dept@gmail.com
date: Oct 4, 2020, 1:23 PM
subject: Greetings from Western Union Payment Ready to Pick Up
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Greetings from Western Union,
The Western Union Transfer Service Cotonou Benin Headquarters wishes
to inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $1,700,000.00 USD to
you this month through our Western Union Office here. For your
information the maximum amount you will be receiving from tomorrow is
$2500 USD till your total funds of $$1,700,000.00 USD is completely
transferred to you.
We have been struggling to send you the first payment of $2500 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $2500 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$25.00USD required to renew and reconfirm your
payment file to us through the World Bank Central System here in
Benin.
Below is your first payment for $2500 usd sent today.
Click on the link below to track your $2500 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://westernunion.com/track
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
Money Transfer Control Number (MTCN): 630 900 5884
Date of Order 01/ 10/ 2020
Amount Sent: $2500.00
Status: Available for pick up by receiver
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: https://westernunion.com/track
Enter the (REFERENCE) number #630 900 5884 and sender’s last name:and
click tracking and it will show you that your funds is available for
you to pick up.
Your urgent response is highly needed in sending the $25usd to enable
us proceed to reconfirm your payment file from the world Bank central
System. Send the 25usd directly with the name as outlined below via
our Western Union outlet to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
System and commence your daily payment immediately Please you were
advice to send the fee via our Western Union Cashier Name. OR YOU CAN
BUY A GOOGLE PLAY CARD OKAY.
Receivers Name is AMOS UZYH
Receivers Country is République du Bénin
City is Cotonou
Amount is $25usd
NOTE: You will not be able to pick up the $2500 USD unless you send
the fee of US$25usd required to renew and reconfirm your payment file
to us through the World Bank Central System in BENIN.
This payment you are receiving is coming directly from World Bank, the
Western Union headquarters has agreed to start sending you the payment
of $2,500 usd daily as soon as you meet up with the $25usd which is
for the reconfirmation of your payment file from the world Bank
central System.
However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.
REGARDS
MRS EZE FRANKS
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (TRUST 118)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eze Franks - Western Union - western11dept@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.
Eze Franks - Western Union - western11dept@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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Eze Franks - Western Union - western11dept@gmail.com
from: WESTERN UNION <federalbureauinvestigation466@gmail.com>
reply-to: western11dept@gmail.com
date: Oct 26, 2020, 2:34 PM
subject: YOUR DAILY PAYMENT US$2,500
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
AVAILABLE TO PICK UP
The Western Union Transfer Service Cotonou Benin Headquarters wishes
to inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $1,700,000.00 USD to
you this month through our Western Union Office here. For your
information the maximum amount you will be receiving from tomorrow is
$2500 USD till your total funds of $$1,700,000.00 USD is completely
transferred to you.
Western Union Head Office has finalize all the necessary arrangement
and your fund $1.7Million USD has been approved by the board of
directors of ECO BANK, and you will be receiving $2,500 per day.
Our attorney will go to the Inland Revenue tax office to obtain a
letter of administration tax clearance approval on your behalf from
high Court for the first payment we sent today,below are the payments
details;
Sender Name: MRS MRS EZE FRANKS
MTCN: 191-462-4034
Question: URGENT
Answer: Today
As bellow to enable you pick up your first payment today.
Any question you can call us with this Number: +229-99033088
However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.
REGARDS
SECRETARY MRS EZE FRANKS
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (TRUST 118)
reply-to: western11dept@gmail.com
date: Oct 26, 2020, 2:34 PM
subject: YOUR DAILY PAYMENT US$2,500
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
AVAILABLE TO PICK UP
The Western Union Transfer Service Cotonou Benin Headquarters wishes
to inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $1,700,000.00 USD to
you this month through our Western Union Office here. For your
information the maximum amount you will be receiving from tomorrow is
$2500 USD till your total funds of $$1,700,000.00 USD is completely
transferred to you.
Western Union Head Office has finalize all the necessary arrangement
and your fund $1.7Million USD has been approved by the board of
directors of ECO BANK, and you will be receiving $2,500 per day.
Our attorney will go to the Inland Revenue tax office to obtain a
letter of administration tax clearance approval on your behalf from
high Court for the first payment we sent today,below are the payments
details;
Sender Name: MRS MRS EZE FRANKS
MTCN: 191-462-4034
Question: URGENT
Answer: Today
As bellow to enable you pick up your first payment today.
Any question you can call us with this Number: +229-99033088
However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.
REGARDS
SECRETARY MRS EZE FRANKS
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (TRUST 118)
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.