from: western union <w.western.unioin.com@gmail.com>
date: May 9, 2020, 12:11 PM
subject: Re:
mailed-by: gmail.com
Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, ABUJA NIGERIA FCT.
Office line +234 7031 330 620
24 hours banking service. Please reflect on the time difference in Africa if contacting us from overseas.
Dear Customer,
Keep the transaction secret and don`t disclose the progress to anyone until you receive the total fund.
As a matter of fact; we have verified so many things about your fund and why you have not received any money from Nigeria was because of International Funds Transfer Permit. So, based on my present verification / findings, a transfer permit document is needed and should be presented to the Federal Ministry of Finance for immediate releasing of all the documents backing up the transfer. NOTE; all the necessary documents that guarantees the legal transferring of your funds are seized by the Finance Minister as a result of the required International Funds Transfer Permit (IFTP)
N:B;-- Your funds are to be covered by a one year valid International Funds Transfer Permit, and no person or group of persons shall be authorized to change or add to any obligations under this transfer permit. Obligations for service and parts under this transfer permit must be performed by Western Union Money Transfer using it as directed by the law guiding international funds transfer world wide..
Therefore, I want to let you know that this International Funds Transfer Permit is the only thing that have delayed your approved payment of ($3.5) in our Western Union Money Transfer System and as soon as you pay the fee for the IFTP paper, I shall obtain the funds transfer permit and you will now receive the transfer on the expected amount of $3.5 Million dollars.
“We have prepared only 1 best option for the payment;Option: Western Union Money Transfer; …. Daily money transfer of $12.000.00 should be sent to your everyday but on split of $4.000 per transfer. The daily money transfer shall come with 3 different Money Transfer Control Numbers (MTCN) to pick up each $4.000 that makes up the daily $12.000 agreed and programmed amount.
You are to send only $185 cost to procure the International Funds Transfer Permit to the following information;
Note: The daily transferring amount is $12.000 but it shall be split to $4000 per transfer which is the Maximum amount transferable from western union money transfer out of this Country.
Here is where you can send the $185 by Western Union for our immediate action.
Receiver Name; NNELI UCHECHUKWU ANGEL
Address 1375 Express Old road Erione Abuja
City; Abuja
Country; Nigeria
Amount; $185
Question; Today
Answer; Yes
Send the MTCN after the transfer has been initiated from Western Union bank or outlet.
I am looking forward to your reply soon.
Best Regards.
Mr.Joseph Anthony
Operation Manager
Western Union Management Abuja Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Anthony - Western Union - w.western.unioin.com@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Joseph Anthony - Western Union - w.western.unioin.com@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.
Joseph Anthony - Western Union - w.w.w.westerrn.union.com@gmail.com
from: western union <w.w.w.westerrn.union.com@gmail.com>
date: Oct 7, 2020, 9:45 AM
subject: Re:
mailed-by: gmail.com
Western union payment center.
wusih zone 9, ABUJA NIGERIA FCT.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the Three (3) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (This Month Ending) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer and start receive your fund you should kindly forward your full receive information such as blow
Your Full Name ,,,,,,,,,,,,,,,,,,
Your Country,,,,,,,,,,,,,,,,,,,,,,,
Your Full Address ,,,,,,,,,,,,,,
Your occupation,,,,,,,,,,,,,,,,,,
Your Telephone Number,,,,,
Your Age ,,,,,,,,,,,,,,,,,,,,,,,,,,,,
You have to make sure that you kindly get back to us with your full receive information if you’re real interested of being paid your funds by western union money transfer
And receiver the due inheritance fund waiting for your to claim once the process are completed
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
Operation Manager Western union Abuja Nigeria
date: Oct 7, 2020, 9:45 AM
subject: Re:
mailed-by: gmail.com
Western union payment center.
wusih zone 9, ABUJA NIGERIA FCT.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the Three (3) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (This Month Ending) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer and start receive your fund you should kindly forward your full receive information such as blow
Your Full Name ,,,,,,,,,,,,,,,,,,
Your Country,,,,,,,,,,,,,,,,,,,,,,,
Your Full Address ,,,,,,,,,,,,,,
Your occupation,,,,,,,,,,,,,,,,,,
Your Telephone Number,,,,,
Your Age ,,,,,,,,,,,,,,,,,,,,,,,,,,,,
You have to make sure that you kindly get back to us with your full receive information if you’re real interested of being paid your funds by western union money transfer
And receiver the due inheritance fund waiting for your to claim once the process are completed
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
Operation Manager Western union Abuja Nigeria
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.
Joseph Anthony - Western Union - ww.ww.wwesterrn.union@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: Fund Transfer <www.@mail.goo.ne.jp>
reply-to: Fund Transfer <ww.ww.wwesterrn.union@gmail.com>
date: Dec 12, 2020, 12:58 PM
subject: ATTENTION MY DEAR
mailed-by: mail.goo.ne.jp
from: Fund Transfer <www.@mail.goo.ne.jp>
reply-to: Fund Transfer <ww.ww.wwesterrn.union@gmail.com>
date: Dec 12, 2020, 12:58 PM
subject: ATTENTION MY DEAR
mailed-by: mail.goo.ne.jp
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
Joseph Anthony - Western Union - w.w.ww.w.western.unoion@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 <w.w.ww.w.western.unoion@gmail.com>
date: Dec 15, 2020, 3:13 AM
subject: Re:
mailed-by: gmail.com
from: western union <w.w.ww.w.western.unoion@gmail.com>
date: Dec 15, 2020, 3:13 AM
subject: Re:
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.