StopScamFraud

from: WESTERN UNION@ <plcbank.smark@gmail.com>
date: Dec 3, 2020, 10:24 AM
subject: W/U SPECIAL BONUS
mailed-by: gmail.com

Western Union®
Send Money Worldwide

Address / 455 Cononou, rep. Du Benin
road opposite Tunde motors.
Union® welcome to western union.
Send Money Worldwide.
Phone:+229 90178007
fax: 00229 67257434
Website: www.westernunion.com

Hours of Operation
Monday-Thursday: 8:00AM-6:30PM
Friday-Saturday: 9:00AM-5:00PM

Send Money Worldwide
Dear Sir/madam

This is to notify you about the latest development concerning all the
payment that are left in our custody. which yours are inclusive
besides, we have given order to receive your payment which we didn't
hear from you for some time now.

Our (western union) is now offering a special bonus to help all our
customers that are having their payment in our custody. in order words
we are now requesting that those involve should pay only the sum of
$50.00 to receive all their payment abandoned in our custody. Besides,
this is your opportunity for you to comply and your funds shall be
transfer to you.

So be advise to send $50.00 immediately if you are still interesting
to claim your payment, you will start receiving your payment as from
today after receiving the fee.

After the payment of $50.00, we will give you the MTCN, Sender's name,
TEXT QUESTION AND TEXT ANSWER to pick up your first payment of
$3,500.00 today and you will start receive $3,500.00 until the total
amount $1.8M completed, bellow is the information to send the fee.

1. Receiver name: ======= Patti Yul Joseph
2. Country /city:======== Cotonou, benin republic
3. Question=========== color
4. Answer:=========== white
5. Amount:=========== $50.00

Or you can send via Bitcoins account below:

Please send BTC to the Bitcoin address:
1BDX4ZRXaht3TyuhkBtSWcxHFMjWzgXVMp

Note: we do this to help all our customers so don't delay because any
delay will make us to cancel your payment or divert your payment to
government account to avoid problem because we don't have such time to
delay anymore.

We are looking forward to receive the payment of $50.00

Thanks for using our service

Dr. Raymond Tubor
Foreign operation manager
Western union office rep. du Benin .
Phone:+229 90178007
This is our conduct code (wu/bc/226)

from: WESTERN UNION@ <plcbank.smark@gmail.com>
date: Dec 12, 2020, 11:30 PM
subject: WESTERN UNION PAYMENT
mailed-by: gmail.com

Greeting!

The first payment of $6000 has been sent and below is the payment detail

Senders name Jose Rohon
MTCN# 09218475**
Amount $6000
address. UNICEF 01 B.P. 2289 Recette Principale Cotonou, Benin.

Noted: the daily payment of $600 will commence afer you send the
required $100 and i will give you the remains two numbers to pickup
your first payment today and continue to receiving $6000 par day until
the initial $1.5m complete transferred.

Please kindly get back to me very urgent for the details to use send the $100.

Regards
Raymond Tubor

from: WESTERN UNION@ <plcbank.smark@gmail.com>
date: Jan 15, 2021, 5:39 PM
subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
mailed-by: gmail.com

Please can you confirm this to us before we make a mistake, somebody
called me today with this number +1(646) 948-2524 saying that he is
your brother, he said that you died since 7 days ago for motor car
Accident and before this happened you asked him to receive the funds
on your behalf. He forwarded his address for us to send the REF#
direct to him;

BANK NAME: One Nevada Credit Union
BANK ADDRESS: 2645 South Mojave Road, Las Vegas, Nevada 89121
ACCOUNT NUMBER: 200109381
SWIFT NUMBER: Routing Number: 322484401
BENEFICIARY: Raymond K. Scow Sr.
ADDRESS: 1830 King Edward Dr., Reno, Nevada 89503-2311
AGE: 63
HIS PASSPORT IS ATTACHED.

But we are not sure about this. So, that is why i am writing to know
if this is true or not. I called you several times and emailed you
also no response, I tried letting him know of the required fee $100 he
said that i should give him information to send the fee so that we can
update the payments since you are not alive again.

Please this fund is not something we could just make any silly mistake
or send it to the wrong person because the money is a huge amount So
this man is getting us confused on what he is saying.

I am sending this mail to you to find out the truth before I make any
mistake. I told the man to give me 2days to think about it. The man
said that his name is Mr. Raymond K. Scow and he is from Nevada,USA.
So I am sending this message to confirm the truth but if i don't hear
from anyone in the next 2days i will collect the fee from him and hand
over everything to him.

Attachment is the copy of working ID.card

Regards
Raymond Tubor

from: WESTERN UNION@ <plcbank.smark@gmail.com>
date: Feb 9, 2021, 1:59 AM
subject: Payment Details of $5000.00
mailed-by: gmail.com

WELCOME TO WESTERN UNION OFFICE

WE OFFICIALS INFORM YOU THAT EVERY ARRANGEMENT OF YOUR TRANSFER HAS
BEEN SETTLE AND THE BENIN REPUBLIC AUTHORITIES WAS ALREADY SIGNED.

TO THIS EFFECTS, YOU REQUIRED TO SEND THE SUM OF $150 FOR THE
CLEARANCE FEE TO ENABLE US COMMENCE THE TRANSFER, AND THERE IS NO
POSSIBLE MEANS OF DEDUCTING THE FEE FROM THE $7.1 MILLION SIMPLY
BECAUSE OF UNITED NATION POLICY AND IMF WHICH IS AGAINST SUCH GESTURE.

THEREFORE, KINDLY PROCEED AND SEND THE FEE IN ANY WESTERN UNION OR
MONEYGRAM OFFICE IN YOUR COUNTRY WITH THE ABOVE STATED INFORMATION,
AFTER THE PAYMENT WAS MADE, REMEMBER TO SEND THE PAYMENT DATA.

HOWEVER, NOTE THAT YOU WILL RECEIVING $5000.00 PER DAY ONCE YOU SEND
THE FEE TODAY, DO SEND THE $150 TODAY AND WE DON'T NEED ANY DELAY FROM
YOUR SIDE.

NOTE, THE TOTAL SUM $7.1 MILLION WERE COVERED WITH EXCLUSIVE REFERENCE
IDENTIFICATION NUMBER (ecw/frb-gb/9fbxx107) WITH THE INSURANCE
POLICY PLACED ON YOUR FUND TO FORESTALL ANY INTERFERENCE, IMPOSTORS,
DEDUCTION UNTIL THE WHOLE AMOUNT GETS TO THE END.

USE THIS INFORMATION TO SEND THE $150 VIA WESTERN UNION OR MONEYGRAM
TRANSFER TODAY.

RECEIVER'S NAME: JAMES PUETUENG
COUNTRY: COTONOU, BENIN REPUBLIC
QUESTION:URGENT
ANSWER: GOOD
AMT: $150

ON RECEIPT OF THE FEE WE WILL IMPLEMENT YOUR REQUEST TO ENABLE YOU TO
RECEIVE YOUR FIRST PAYMENT TODAY, ALL THE PROCESS WILL BE ROUNDED OFF
WITHIN 2HOURS, IT IS ONLY THING DELAYING YOUR FIRST PAYMENT $5000.00
TODAY.

PLEASE HERE IS STILL YOUR FIRST PAYMENT INFORMATION WHICH YOU WILL
PICK IT UP UNDER 2HOURS. BELLOW IS THE FIRST PAYMENT INFORMATION,

TRACK IT WITH BELOW: https://www.westernunion.com/global-service/track-transfer

THE FIRST PAYMENT BELOW

SENDER NAME:--ROBERTSON NNAJI
MTCN#:--553-957-5143
TEXT QUESTION --GOD?
TEXT ANSWER ---BLESS
AMOUNT ---$5000.00 USD (First Payment)

================================================

WE ARE WAITING FOR THE FEE TODAY ENABLE US TO PROCEED IMMEDIATELY.

DR. RAYMOND TUBOR
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT COTONOU, BENIN REPUBLIC.

from: Western Union <wu4049@gmail.com>
date: May 17, 2021, 8:31 AM
subject: W/U SPECIAL BONUS
mailed-by: gmail.com

Western Union®
Send Money Worldwide

Address / 455 Cononou, rep. Du Benin
road opposite Tunde motors.
Union® welcome to western union.
Send Money Worldwide.
Phone:+229 90178007
fax: 00229 67257434
Website: www.westernunion.com

Hours of Operation
Monday-Thursday: 8:00AM-6:30PM
Friday-Saturday: 9:00AM-5:00PM

Send Money Worldwide
Dear Sir/madam

This is to notify you about the latest development concerning all the
payment that are left in our custody. which yours are inclusive
besides, we have given order to receive your payment which we didn't
hear from you for some time now.

Our (western union) is now offering a special bonus to help all our
customers that are having their payment in our custody. in order words
we are now requesting that those involve should pay only the sum of
$50.00 to receive all their payment abandoned in our custody. Besides,
this is your opportunity for you to comply and your funds shall be
transfer to you.

So be advise to send $50.00 immediately if you are still interesting
to claim your payment, you will start receiving your payment as from
today after receiving the fee.

After the payment of $50.00, we will give you the MTCN, Sender's name,
TEXT QUESTION AND TEXT ANSWER to pick up your first payment of
$3,500.00 today and you will start receive $3,500.00 until the total
amount $2.5M completed, bellow is the information to send the fee.

1. Receiver name: ======= James Muka
2. Country /city:======== Cotonou, benin republic
3. Question=========== color
4. Answer:=========== white
5. Amount:=========== $50.00

Note: we do this to help all our customers so don't delay because any
delay will make us to cancel your payment or divert your payment to
government account to avoid problem because we don't have such time to
delay anymore.

We are looking forward to receive the payment of $50.00

Thanks for using our service

Dr. Raymond Tubor
Foreign operation manager
Western union office rep. du Benin .
Phone:+229 90178007
This is our conduct code (wu/bc/226