from: Mrs.Sandra Godwin <ooofficefile2020@gmail.com>
reply-to: dimndbnk_westerunion01@informaticos.com
date: Feb 4, 2021, 5:37 PM
subject: From WESTERN UNION Award Organization
mailed-by: gmail.com
Attention:Dear ,
Compliment of the Season and Happy New Year to you and your Family.
I am very glad to inform you about your Award fund of $3.700,000.00 USD which grant by United Nation, To remain the good image of the World, This has been deposited to Diamond Bank Western Union Office Benin Republic to pay you maximum of $5000 twice daily, All you will do is to contact Western Union Director: Mr.Kevin Morrison Email:( dimndbnk_westerunion01@informaticos.com ) He will give you more direction on how you will be receiving the funds $5000 twice daily until you receive the total (Three million Seven Hundred Thousand United States Dollars) Remember to send him your Full information to avoid wrong transfer such as your:
Receiver's Name______
Address: ____________
Country: ____________
Phone Number: _______
ID Card:_____________
The first payment of $5000 is about to be send today in your name So contact the WESTERN UNION Director: Kevin Morrison as soon as you receive this email or call him +229-90567133 and tell him to give you the MTCN to pick up the first payment of $5000 Please let us know as soon as you received all your fund,
Direct line: +229-90567133
office E-mail:( dimndbnk_westerunion01@informaticos.com )
Yours Faithful
Mrs.Sandra Godwin.
WESTERN UNION Award Organization.
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Sandra Godwin - Western Union - dimndbnk_westerunion01@informaticos.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sandra Godwin - Western Union - dimndbnk_westerunion01@informaticos.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.