from: moneyreansferwestern union <moneyreansferwesternunion@gmail.com>
date: Feb 20, 2020, 6:37 AM
subject: Attention,Security payment Identification Number: XWUNTM000182
mailed-by: gmail.com
Attention,Security payment Identification Number: XWUNTM000182
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System Easter celebration in this season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,000 United States America Dollars daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but will be sending under installment of $5,000 daily till the amount is completely paid.
You have an assurance of receiving your payment once this fee is sent and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up after this fee,
WE HAVE TODAY TRANSFER ED 5,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY RECEIVER..
HERE IS THE WESTERN UNION INFORMATION
MTCN :............................. . 4188-921-990
Amount :............................ $5,000 USD
Question:..................... ....... Who
Answer:....................... ....... God
(((((( INFORMATION USE TO SEND THE MONEY $75.00 )))))) And remember to buy steam wallet card Or Google play card or eBay card and send here if you cannot use Western Union Or money gram,
Recivers Name:......................... ..... mike lus
Country:...................... ........Benin Republic.
City:......................... .....Cotonou.
Text Question:..................... .........Who?
Answer:....................... .......God.
Amount To Send:......................... .....$75 USD.
MTCN.......................... .............................. .......
TO CONFIRM YOUR PAYMENT KINDLY DIAL THE TOLL FREE NUMBER (4188-921-990 AND PUT IN THE MTCN 10 DIGIT NUMBER (MTCN_
6738594420
) TO CONFIRM THE AVAILABILITY OF YOUR FUNDS WHICH WAS SENT TO YOUR NAME
PLEASE NOTE THAT YOU CAN NOT RECEIVE YOUR FUNDS UNTIL YOU MAKE THE DEPOSIT OF ( $75 ) USD BEING FOR THE (ACTIVATION AND ENDORSMENT FEES)BEFORE YOU CAN START RECEIVING YOUR FUNDS OF 5,000 USD EVERYDAY VIA WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC,
////////////////////////////// ////////////////////////////// ////////////////////////////// ////////////////////////////// ////////////////////////////// ///
(HERE IS ANOTHER OPTION:YOU CAN ALSO RECEIVE YOUR FUNDS IN CASH PAYMENT IN OUR BRANCH OFFICE IN BERLIN GERMANY WHERE YOU WILL BE PAID FACE TO FACE IN OUR OFFSHORE OFFICE AND HAVE YOUR FUNDS CASH PAYMENT ////////////////////////////// ////////////////////////////// ////////////////////////////// /////////////
Secondly, you are hereby advice to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.
You will pick up YOUR 1ST payment at any western union office nearest to you as soon as you send the ($75 USD) endorsement & daily activation file fee today.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
SECTION A
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2,000,000.00 Million v
dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($75 USD.)
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
SECTION B
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.
As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$5000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.
Our Regards and we are sorry for the inconvenience please bears with us. Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Best Regards,
Mrs. Joy C. Williams
PHONE::: +229 61 932 79
Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic
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Joy Williams - Western Union - moneyreansferwesternunion@gmail.com
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Joy Williams - Western Union - moneyreansferwesternunion@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.
