StopScamFraud

from: Mr. James Ben <mrwilliamssmith969@gmail.com>
reply-to: office.w2111@aol.com
date: Mar 27, 2021, 7:25 AM
subject: Attention ,
mailed-by: gmail.com

Attention ,

This is to acknowledge receipt of your mail regarding your Fund
Transfer through this Western Union Office. I want to inform you
regarding the final conclusion of your transfer as we have been
Instructed to send your funds to you through Western Union Money
Transfer for easier receiving of your inherited funds without any
further delay.

The Transfer of your funds will Commence today with your first payment
of $5000 per day as ordered by the Federal Ministry for Finance.

However,The arrangement has been made while you are required to pay
the capitation fee of $170 to enable you to start receiving your money
today which you will be receiving $5000 every day until you receive
your total funds USD $7.5 Million as we have in Our File here.

Below is your first payment details but you can not withdraw the money
because it is on hold until the payment of $170 is made.

MTCN: 170 096 2620
Amount: $5000 USD

Remember that you can only be able to pick up the above information
after you have sent the money $170

Therefore, we are waiting for the capitation fee of $170 today to
enable you to pick up your first $5000 today and another $5000
tomorrow until you receive your total funds which is USD $7.5 Million
as we have in Our file here.

Kindly respond back to us immediately to direct you on how to send the
needed fee for the transfer.

Thanks and God bless you.
Sincerely yours
Mr. James Ben
Email:office.w2111@aol.com

from: WESTERNUNIONMONEYTRASFER WESTERNUNIONMONEYTRASFER <westernuniontrransfer@gmail.com>
date: Sep 13, 2021, 8:17 AM
subject: Re:Attention
mailed-by: gmail.com

Attention
This is to acknowledge receipt of your mail regarding your Fund Transfer through this Western Union Office. I want to inform you regarding the final conclusion of your transfer as we have been Instructed to send your funds to you through Western Union Money Transfer for easier receiving of your inherited funds without any further delay.

The Transfer of your funds will Commence today with your first payment of $5000 per day as ordered by the Federal Ministry for Finance. However,The arrangement has been made while you are required to pay the capitation fee to enable you to start receiving your money today which you will be receiving $5000 every day until you receive your total funds as we have in Our File here.

Below is your first payment details but you can not withdraw the money because it is on hold until the capitation fee payment is made.

MTCN: 170 096 2620
Amount: $5000 USD

Remember that you can only be able to pick up the above information after you have sent the capitation fee. Therefore, we are waiting for the capitation fee today to enable you to pick up your first $5000 today and another $5000 tomorrow until you receive your total funds as we have in Our file here.

Below is the information on how to send the money through western union, money gram or Ria.

Receiver Name... Martin Obinna
Country....Senegal
City.... Dakar

Thanks and God bless you as I will be waiting for your urgent response with the payment slip.

Yours Faithful
Mr. James Ben
Email: westernuniontrransfer@gmail.com
Phone number +221 703105296