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Thomas Amarni - Western Union - westernunionfastservices1@gmail.com

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Thomas Amarni - Western Union - westernunionfastservices1@gmail.com

Post by TheBadNews »

from: WESTERN UNION <portcdair@gmail.com>
reply-to: westernunionfastservices1@gmail.com
date: Jan 20, 2021, 6:48 PM
subject: Attention: My Dear,
mailed-by: gmail.com

Attention: My Dear,

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5,000.00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee since you are not able to come up with the required
sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $5000:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because the chairman of the WESTERN UNION
say that before you pick that money you must pay any amount you have
at hand out of listed Amount bellow,CONTACT ON ;+229 9741
8863.Remember that you can not pick up the money due to it is unhold
and you can also Tracking it right now with our website
www.westernunion.com before you going to Western Union to send the
transfer charge of any Amount you have at hand out of listed mount.

Sender name:---Avinash Ram
MTCN number:--290_893_1570
AMOUNT----$5000:00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:..Martin Jose
2.country:....Benin Republic.
3.city :......Cotonou
6.sender name Address.....
7.amount you Sent $50.00usd, or $100.00 usd,send it through Western
Union Or Money Gram send us the MTCN number immediately you send the
money and immediately we confirm the transfer fee we will send you the
first receipt of your $5000:00 today and not tomorrow With best
Regards contact this +229 97418863 DR.THOMAS AMARNI Western Union
office Benin republic for your payment Cell Phone; +229 9741 8863.
Email/ westernunionfastservices1@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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