from: westernunion <morgan183gram@gmail.com>
reply-to: unwestetn791@gmail.com
date: Jan 6, 2020, 12:49 PM
subject: Attention Beneficiary
mailed-by: gmail.com
ATTENTION BENEFICIARY!
My name is Paul Bowles from 239-663-5045 department. We are hereby to
acknowledge you that your first payment of $3500.00 has been sent
today via western union remittance department and is available to pick
up by you .The below is the required Sender's information to pick up
your money at any western union local store or bank around you okay.
Reference number :239-663-5045
Sender name......... Elis Gopaul
Country....... USA
City...... Washington DC
Text Question..... What colour
Text answer....... Red white.
Kindly visit any western union store or bank to claim your money
because we have already sent it to your below name.
Receiver name.... Bruce Deranderson
You are advise to Contact western union head office once you pick up
your first $3,500 dollars to enable them send your second payment
immediately okay.
For more information contact Mrs Garcia Clara Tel: +1-701-639-0123 or Text
her on Google Hangouts with the email address below (unwestetn791@gmail.com)
we'll keep sending your payment until your
total fund of($1.2Million usd) is Completely
received by you.
Best Regards
Mr Paul Bowles
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Bowles - Western Union - unwestetn791@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.
Paul Bowles - Western Union - unwestetn791@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.
Paul Bowles - Western Union - unionw920@gmail.com
from: Western Union <western219union@gmail.com>
reply-to: unionw920@gmail.com
date: Jan 31, 2020, 10:29 PM
subject: ATTENTION BENEFICIARY!
mailed-by: gmail.com
ATTENTION BENEFICIARY FROM WESTERN UNION REMITTANCE DEPARTMENT!
Your first payment of $3,500 out of your compensation funds worth
$500,000.00 (five hundred thousand United States dollars) from World
Compensation Committee (WCC) has been sent today via Western Union
remittance department and is available to pick up by you .The below is
the required Sender's information to pick up your money at any Western
Union local store or bank around you okay.
Reference number :239-663-5045
Sender name......... Elis Gopaul
Country....... USA
City...... Washington DC
Text Question..... What colour
Text answer....... Red white.
Kindly visit any Western Union store or bank to claim your money because
we have already sent it to your name.
You are advise to Contact Western Union head office once you pick up
your first $3,500 to enable them send your second payment immediately
because they will keep sending your money till your total funds worth
$500,000.00 dollars deposited in your name is completely received by you.
For more information or enquiries please contact the Director Mr Paul
Bowles on the information below.
Tel: +1-929-800-6810
Email address: unionw920@gmail.com
Email address: western219union@gmail.com
(For Google hangout message only)
Note : We'll keep sending your payment until your total fund of
($500,000.00 dollars) is Completely received by you.
Best regard
Mr Paul Bowles
Western Union Gen. Director.
reply-to: unionw920@gmail.com
date: Jan 31, 2020, 10:29 PM
subject: ATTENTION BENEFICIARY!
mailed-by: gmail.com
ATTENTION BENEFICIARY FROM WESTERN UNION REMITTANCE DEPARTMENT!
Your first payment of $3,500 out of your compensation funds worth
$500,000.00 (five hundred thousand United States dollars) from World
Compensation Committee (WCC) has been sent today via Western Union
remittance department and is available to pick up by you .The below is
the required Sender's information to pick up your money at any Western
Union local store or bank around you okay.
Reference number :239-663-5045
Sender name......... Elis Gopaul
Country....... USA
City...... Washington DC
Text Question..... What colour
Text answer....... Red white.
Kindly visit any Western Union store or bank to claim your money because
we have already sent it to your name.
You are advise to Contact Western Union head office once you pick up
your first $3,500 to enable them send your second payment immediately
because they will keep sending your money till your total funds worth
$500,000.00 dollars deposited in your name is completely received by you.
For more information or enquiries please contact the Director Mr Paul
Bowles on the information below.
Tel: +1-929-800-6810
Email address: unionw920@gmail.com
Email address: western219union@gmail.com
(For Google hangout message only)
Note : We'll keep sending your payment until your total fund of
($500,000.00 dollars) is Completely received by you.
Best regard
Mr Paul Bowles
Western Union Gen. Director.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Paul Bowles - Western Union - westernuniiononlinetransfer@outlook.com
from: Western Union Online transfer <infoimf48@gmail.com>
reply-to: westernuniiononlinetransfer@outlook.com
date: Feb 22, 2020, 5:55 AM
subject: Western Union Money Transfer
mailed-by: gmail.com
Western Union Money Transfer
Phone: +1(602)-529-7269
Email: westernuniiononlinetransfer@outlook.com
Email : westernunion2478@gmail.com (For Google Hangout only)
Attention Dear Customer.
We are happy to inform you that We the Western Union Plc West Africa is given
out US$20,000 United State dollars as a compensation to scam victims around the
world who lost money in one way or the other to the irritating act of
the scam artist.
Your address was chosen online while searching at random. 3 person
have received the
US$20,000.00 today , Mr.Ramos Anderson in TAHLEQUAH OKLAHOMA USA , Mr.Terry
Todd in ARLINGTON TEXAS USA and Chantal Herrmann in NEW YORK CITY USA have all
received their money from us yesterday and today.
We have just send US$10,000,00 to you right now with two different MTCN
$5000.00 each which you can pick up immediately to enable us send the remaining
$10,000.00 to you Down here is the payment information except Question and
answer and remaining 4 digit of the MTCN
Sender's Name:......... Amanda Felix
Control-MTCN:........... 075247....
Amount sent:........ $5000.00
Sender's Name:......... Amanda Felix
Control-MTCN:........... 610673....
Amount sent:........ $5000.00
But the directors of this payment says that you will have to update/renew
your file for the payment before we will give you the full information to
pickup the money , The update /renewal of your file here will cost you $100.00
only .
Please You are advice to adhere to this directive so that we can meet up
with the time scheduled for the sending the remaining US$10,000.00 to you
before February 25th.Please don't go for pickup until I give you the question
and answer and remaining 4 digit of MTCN.
Kindly get back to me at your earliest convenience through the below
information
so i can give you the name you will send the $100.00 to.
You can call me for more details:
Phone: +1(602)-529-7269
Email: westernuniiononlinetransfer@outlook.com
Email: westernunion2478@gmail.com (For Google Hangout only)
Sincerely Regards
MR.PAUL BOWLES .
Western Union Payment Officer
Phone: +1(602)-529-7269 / E-mail: westernuniiononlinetransfer@outlook.com
reply-to: westernuniiononlinetransfer@outlook.com
date: Feb 22, 2020, 5:55 AM
subject: Western Union Money Transfer
mailed-by: gmail.com
Western Union Money Transfer
Phone: +1(602)-529-7269
Email: westernuniiononlinetransfer@outlook.com
Email : westernunion2478@gmail.com (For Google Hangout only)
Attention Dear Customer.
We are happy to inform you that We the Western Union Plc West Africa is given
out US$20,000 United State dollars as a compensation to scam victims around the
world who lost money in one way or the other to the irritating act of
the scam artist.
Your address was chosen online while searching at random. 3 person
have received the
US$20,000.00 today , Mr.Ramos Anderson in TAHLEQUAH OKLAHOMA USA , Mr.Terry
Todd in ARLINGTON TEXAS USA and Chantal Herrmann in NEW YORK CITY USA have all
received their money from us yesterday and today.
We have just send US$10,000,00 to you right now with two different MTCN
$5000.00 each which you can pick up immediately to enable us send the remaining
$10,000.00 to you Down here is the payment information except Question and
answer and remaining 4 digit of the MTCN
Sender's Name:......... Amanda Felix
Control-MTCN:........... 075247....
Amount sent:........ $5000.00
Sender's Name:......... Amanda Felix
Control-MTCN:........... 610673....
Amount sent:........ $5000.00
But the directors of this payment says that you will have to update/renew
your file for the payment before we will give you the full information to
pickup the money , The update /renewal of your file here will cost you $100.00
only .
Please You are advice to adhere to this directive so that we can meet up
with the time scheduled for the sending the remaining US$10,000.00 to you
before February 25th.Please don't go for pickup until I give you the question
and answer and remaining 4 digit of MTCN.
Kindly get back to me at your earliest convenience through the below
information
so i can give you the name you will send the $100.00 to.
You can call me for more details:
Phone: +1(602)-529-7269
Email: westernuniiononlinetransfer@outlook.com
Email: westernunion2478@gmail.com (For Google Hangout only)
Sincerely Regards
MR.PAUL BOWLES .
Western Union Payment Officer
Phone: +1(602)-529-7269 / E-mail: westernuniiononlinetransfer@outlook.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.