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Rev Eric G Charls - Western Union - wstun.office123@gmail.com

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WE-R-LEGION
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Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Rev Eric G Charls - Western Union - wstun.office123@gmail.com

Post by WE-R-LEGION »

from: WESTERN UNION <wstun.office123@gmail.com>
date: May 9, 2021, 2:49 PM
subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER.
mailed-by: gmail.com

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU Financial Bank Benin Republic
WESTERN UNION DEPARTMENT
Address Rue du Commandant DECOEUR,
Avenue du Gouverneur Général Ponty, Cotonou
Benin Republic B.P. : 01 - 2700
Website: www.westernunion.com

Attention Dear beneficiary:

CAREFULLY READ BELOW INSTRUCTIONS AND ADHERE STRICTLY:-

We are here to acknowledge the receipt of your email concerning your
western union approved transfer payment. However, I wish to inform you
that your first installment payment of $ 5000,000.00 has been
programmed into western union database and to confirm these transfer.

You will confirm the transfer of $5000 ,000.00 made in your favor but
the transfer was placed on-hold due to inactivation of your file.

You will pickup the above first INSTALLMENT at any western union
office nearest to you as soon as the endorsement & re-activation file
fee is paid. Be informed that the endorsement and re-activation fee
can only be paid once and you will be receiving your payments daily
in the amount of $ 5000,000.

This amount stated in our notice letter to you is an endorsement
re-activation file fee for the transfer of your funds and also I am
not in the position to make the first INSTALLMENT payment available
for you to pick up as it is an instruction from the offices concerned
that the re-activation file fee must be paid before the western union
agent in your country can be able to pay you your first INSTALLMENT,
also the only way that they release the transferred funds is when your
file has indicated the payment .

I also want to assure you that you will receive the already
transferred sum immediately we confirm the fee and also you have seen
that the money is in the western Union office for your pick up, but
with out the authorization to effect release of payment to you from
the agency you can't get hold of the cash from your local western
union agent in your country, I will advice you to get the required
re-activation file fee send today to enable the transfer funds be
paid to you. Note that if you send the fee today you will equally
start to receiving your fund today after some hours of confirming your
payment fee. And other valuable information concerning it will be sent
to you.and also do let us know if you want to receive your fund through
online banking transfer,

Once the re-activation file fee is been paid and this amount of $
5000,000.00 is picked up by you, then next transfer will take effect
within 24hrs.

The endorsement & file re-activation fee will be sent to our office
here in care to ---BEN DIKE--- through WESTERN UNION or RIA Or Money gram
money transfer nearest to you today and forward the payment
information to us to enable us facilitate your transfer immediately.

Here's the info to send the $275.

RECEIVER’S NAME:............ BEN DIKE
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$275 ONLY
QUESTION:........YES
ANSWER:.............YES
MTCN:...................
SENDER'S NAME:...........

Sincerely,

AS SOON AS THIS OFFICE RECEIVES THE PAYMENT INFORMATION OF $275.00
BEING THE RENEWING FEE,WE SHALL GO AHEAD TO SEND YOU THE MTCN AND
SENDERS NAME WHICH YOU WILL PICK-UP YOUR FIRST $5000.USD WITHOUT ANY
DELAY.TRY TO SEND THE MTCN NUMBER AND THE SENDER NAME AS SOON AS THE
PAYMENT IS MADE

YOURS IN SERVICE
REV.ERIC G.CHARLS
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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Screen Grab
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Posts: 2344
Joined: 27 Jan 2020

Rev Eric G Charls - Western Union - wstun.office123@gmail.com

Post by Screen Grab »

from: WESTERN UNION <wstun.office123@gmail.com>
date: Jul 13, 2021, 11:49 PM
subject: I am waiting for the payment slip,
mailed-by: gmail.com

Dear sir,
I am still waiting for the fee urgent so that you will start receiving
your payment

The endorsement & file re-activation fee will be sent to our office
here in care to ---BEN DIKE--- through WESTERN UNION or RIA Or Money gram
money transfer nearest to you today and forward the payment
information to us to enable us facilitate your transfer immediately.

Here's the info to send the $275.

RECEIVER’S NAME:............ BEN DIKE
COUNTRY:........... BENIN REPUBLIC
CITY:.................COTONOU
AMOUNT:..........$275 ONLY
MTCN:...................
SENDER'S NAME:...........
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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