from: MR. JOHN JERRY <westernu107@gmail.com>
reply-to: westernu107@gmail.com
date: Oct 27, 2020, 8:42 PM
subject: YOU CAN CALL OR TEXT US AT ( +1845-208-5767 )
mailed-by: gmail.com
This text is from money transfer office in Washington DC and Benin
republic manager we want to let you know that your funds of $30,
millions dollars is still available and ready to receive on your name.
Please get back because someone is use your name to claim your funds
here so if that is not you just confirm your details for us here with
your email or I’d Now you are to reconfirm your personal information
to us because your payment in a day is $8000.000 dollars until your
total funds complete. Please be back urgently as soon as you receive
this texts. YOU CAN CALL OR TEXT US AT ( +1845-208-5767 )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Jerry - Western Union - westernu107@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.
John Jerry - Western Union - westernu107@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.
Williams Green - Western Union - westernu107@gmail.com
from: Mr Williams Green <fbioffice078@gmail.com>
reply-to: westernu107@gmail.com
date: Sep 2, 2020, 9:15 PM
subject: Mtcn no # 3665108768 #
mailed-by: gmail.com
Hello your first payment has be sent now to you please just click this
link and put the reference number and press tracking to see that it
has be sent to your name and your address . Here is the Reference
number ,
Mtcn no # 3665108768 #
Amount .. $5000.00 dollars
( https://www.westernunion.com/global-service/track-transfer )
Your total funds is $10,000,000.00 Millions usd but your payment in a
day is $5000.00 Dollars untill your total funds is compelted on your
name okay.
Get back for more information. You need to send only 50 dollars by
gift Card then we can release the payment information. Make sure you
track the reference number to confirm that your money has be sent to
you by western union money transfer this morning. Please contact with
this number call or text as soon as you get the gift Card... Phone
number +1(224) 202-7021
reply-to: westernu107@gmail.com
date: Sep 2, 2020, 9:15 PM
subject: Mtcn no # 3665108768 #
mailed-by: gmail.com
Hello your first payment has be sent now to you please just click this
link and put the reference number and press tracking to see that it
has be sent to your name and your address . Here is the Reference
number ,
Mtcn no # 3665108768 #
Amount .. $5000.00 dollars
( https://www.westernunion.com/global-service/track-transfer )
Your total funds is $10,000,000.00 Millions usd but your payment in a
day is $5000.00 Dollars untill your total funds is compelted on your
name okay.
Get back for more information. You need to send only 50 dollars by
gift Card then we can release the payment information. Make sure you
track the reference number to confirm that your money has be sent to
you by western union money transfer this morning. Please contact with
this number call or text as soon as you get the gift Card... Phone
number +1(224) 202-7021
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.
Williams Green - Western Union - westernu107@gmail.com
from: Mr Williams Green <fbioffice078@gmail.com>
reply-to: westernu107@gmail.com
date: Aug 22, 2020, 10:55 PM
subject: TEXT OR CALL, +1224-202-7021
mailed-by: gmail.com
This is Manager of Western Union and money gram office in the
Washington ,USA ) now I want to info you About Your compensation Funds
worth $10,000,000.00usd (ten Million, United states dollars) But I
Misplaced Your Address And Am Currently Stranded At Office Now, I Want
You To Resend Me Your Full Information To Avoid Wrong Transfer Such As
Your?
NAME:..
ADDRESS:...
MOBILE Next No:..
TEXT OR CALL, +1224-202-7021
EMAIL, westernu107@gmail.com
Your full address is only what holding my by transfer your payment to
you. Your pay day is $5,000.00 dollars.
THANKS
Mr Williams Green
reply-to: westernu107@gmail.com
date: Aug 22, 2020, 10:55 PM
subject: TEXT OR CALL, +1224-202-7021
mailed-by: gmail.com
This is Manager of Western Union and money gram office in the
Washington ,USA ) now I want to info you About Your compensation Funds
worth $10,000,000.00usd (ten Million, United states dollars) But I
Misplaced Your Address And Am Currently Stranded At Office Now, I Want
You To Resend Me Your Full Information To Avoid Wrong Transfer Such As
Your?
NAME:..
ADDRESS:...
MOBILE Next No:..
TEXT OR CALL, +1224-202-7021
EMAIL, westernu107@gmail.com
Your full address is only what holding my by transfer your payment to
you. Your pay day is $5,000.00 dollars.
THANKS
Mr Williams Green
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.