from: Mrs Linda Ben <koskinenm942@gmail.com>
reply-to: wtransfer74@gmail.com
date: Dec 3, 2021, 8:03 AM
subject: HERE IS YOUR MTCN# FOR TODAY 783-931-3563 AS WESTERN UNION BONUS OFFER
mailed-by: gmail.com
HERE IS YOUR MTCN# FOR TODAY 783-931-3563 AS WESTERN UNION BONUS OFFER
This is to inform you that we have arranged your payment of
($2.800,000.00)Two million eight Hundred Thousand united state dollars
in atm payment card on behalf of the Federal Republic of Benin
Government, Under the co-operation of the new civilian Head of State,
President Patrice Talon and the President of Central Bank Of West
African States [BCEAO] Mr Tiémoko Meyliet Koné held a meeting last
week concerning your payment, about your compensation funds.
You are listed and approved for this payments to be sent to you
through western union money transfer payment. Your payment will be
sent to you by western union, the amount you will receive per day is
$7,200- The western union director below will send you the current
standards track details you need to pick up your ($7,200..00) payment
by western union, and you will receive $7,200.00 only every day until
you receive the total sum of $2.800,000.00. The director administrator
trust funds have already signed your payment.
Kindly contact the below director who is in position to release your
payment by western union. Contact Person==Dr Daniel Godwin western
union Money Transfer E-mail: (wtransfer74@gmail.com)The western union
payment center has been mandated to issue out your payment and you
have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment. Note that
the administrator payment need this details from you to process your
payment:
Receiver-----------------------
Country-----------------------
City---------------------------
Tel----------------------------
Test question------------------
Answer-----------------------
Passport No.------------------
Comply with Dr Daniel Godwin now because as soon as you send this
required details to him, he will start sending your payment by western
union. Email: (wtransfer74@gmail.com)
HERE IS YOUR MTCN# FOR TODAY 783-931-3563 , which is your first
payment of $7,200,00,it will be release to you right now,,
but you have to pay only $100 to sign the payment and it will be
release to you ,,immediately you send the $100 you should used this
mtcn# 783-931-3563 and pick the $7,200,00
pay the $100 via steam wallet card or itunes card and get back to me
with the picture of the card or pine code
Best Regards,
Mrs Linda Ben
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Linda Ben - Western Union - wtransfer74@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.
Linda Ben - Western Union - wtransfer74@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.
Linda Ben - Western Union - wtransfer74@gmail.com
from: Western Union Transfer <wtransfer74@gmail.com>
date: Dec 12, 2021, 4:30 AM
subject: Attention: My Dear
mailed-by: gmail.com
Attention: My Dear
Information reaching us from our corporate headquarters now, states that
you only have 12 hours to effect payment for the activation of your
reference to enable you cash up your first $5000:00 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
As From $50 Above 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 like
$65 or to up; we will activate your reference 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, $50, $65, or $98 Any one you
have there Send it Through western union , Remember that you can not pick
it up the money due to it is on told and you can also Tracking it right
now with our website
country=BJ) before you going to western union to send the transfer charge
of any Amount you have at hand out of listed Fees, Track Your reference
Number Through Western union Web Site In Bracket/
Country=BJ)
Money Transfer Control Number......739-175-5674
Sender's Name---------Paul Williams
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 reference number 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 you are required to make sure you the steam wallet card and send today.
Send us the reference 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, Mr.Paul Williams
date: Dec 12, 2021, 4:30 AM
subject: Attention: My Dear
mailed-by: gmail.com
Attention: My Dear
Information reaching us from our corporate headquarters now, states that
you only have 12 hours to effect payment for the activation of your
reference to enable you cash up your first $5000:00 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
As From $50 Above 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 like
$65 or to up; we will activate your reference 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, $50, $65, or $98 Any one you
have there Send it Through western union , Remember that you can not pick
it up the money due to it is on told and you can also Tracking it right
now with our website
country=BJ) before you going to western union to send the transfer charge
of any Amount you have at hand out of listed Fees, Track Your reference
Number Through Western union Web Site In Bracket/
Country=BJ)
Money Transfer Control Number......739-175-5674
Sender's Name---------Paul Williams
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 reference number 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 you are required to make sure you the steam wallet card and send today.
Send us the reference 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, Mr.Paul Williams
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.