from: Info Western Union Transfer <infowesternunionbn@aol.com>
date: Jan 5, 2020, 12:58 AM
subject: Attn: Beneficiary
mailed-by: aol.com
Attn: Beneficiary , 04/01/2020
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
Be reminded that you must pay and procure the activation tax clearance certificate from the Ministry of Finance office here as the origin of the funds,
The activation tax clearance certificate copy shall be taking to Central Bank here for final outgoing stamp payment for the remaining information to be release to you,
It is understood that the tax activation clearance certificate cost the sum of USD$206 at the ministry of finance office here as the origin of the funds,
You shall use and go to any western union office or payment store in your country and start receiving your daily twice payment,
In a situation where a beneficiary can not come down to procure the activation tax clearance certificate,
We normally suggest them to send the fees on the name of the Lawyer trough Western Union for the Lawyer to assist them with the processing,
It left for you to decide if you will come down here to procure the tax activation clearance certificate by your self or you need us to send you the name and information of the Lawyer to assist you by sending the fees,
Below is the name and contact of the Lawyer encase you may decide to use the lawyer to assist you,
============================== ============
Name. Issouf J. Baadhio and Zaliatou Aouba
01 B.P. 2100
Email: royalchamberrrss@protonmail.ch
============================== =========
THANKS & BEST REGARDS
Dr. Eng. Bright Sam
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Eng Bright Sam - Western Union - infowesternunionbn@aol.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.
Dr Eng Bright Sam - Western Union - infowesternunionbn@aol.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.
Dr. Eng. Bright Sam - Western Union - infowesternunionbn@aol.com
from: Info Western Union Transfer <infowesternunionbn@aol.com>
date: Feb 16, 2020, 10:51 PM
subject: Attn: Beneficiary
mailed-by: aol.com
Use Western Union to send money online or in person to friends and family around the world to more than 200 countries and territories from the United States.Address: Western Union House Plot 1261,
Adela Hopewell Street
Cotonou Benin Republic
+229 68603947
Attn: Beneficiary, 16/02/2020
This is to inform you that your compensation payment totaling the sum of USD $250,000, Two Hundred and fifty thousand united state dollars has been insured and programmed into Western Union International daily twice payment for you to be receiving it in your country,
Be reminded that without you acquiring the Activation certificate of tax clearance from ministry of finance here as the origin of the funds that the activation of your fund with the Central bank of Benin Republic can not be possible for you to start receiving your daily payment,
The certificate of tax activation must be presented to the central bank of Benin Republic before your first daily programmed release information payment which is placed on-hold or Cancel in the outgoing payment database can be activated to enable you start receiving your payment daily,
Be also informed that the demand of the certificate is due to the total amount of your compensation funds which is totaling to USD $250.0000 that will be coming to you twice daily payment as instructed by the Word Bank,
The tax activation clearance certificates is to prevent us from attracting the wrath of the international security on drug and terrorist money laundering sponsorship clearance,
Your fund has already been lodged into International outgoing payment database so there is no way a deduction can be made from the funds because it is not a personal direct Western Union Transfer but an IBAN SECURITY SEALED WESTERN UNION INTERNATIONAL PAYMENT,
We only try to help the distant customers who can not come down to here to procure the activation tax clearance certificate to send the fees for the headquarters Lawyer to assist them procure and activate their payment with Central Bank for them to start receiving their payment after 3 hours of sending the fees,
Base on this explanation you are advised to get back to us on how to procure the activation tax clearance certificates at the Ministry of Finance here,
You shall start receiving your payment on or before 3 working hours because the procurement of the certificate and activation does not last more than 3 hours,
This is an instruction from Central Bank on all compensation IBAN SCROLL ACCOUNT COMPENSATION FUNDS INTERNATIONAL BENEFICIARY'S
THANKS & BEST REGARDS
Dr. Eng. Bright Sam
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION
date: Feb 16, 2020, 10:51 PM
subject: Attn: Beneficiary
mailed-by: aol.com
Use Western Union to send money online or in person to friends and family around the world to more than 200 countries and territories from the United States.Address: Western Union House Plot 1261,
Adela Hopewell Street
Cotonou Benin Republic
+229 68603947
Attn: Beneficiary, 16/02/2020
This is to inform you that your compensation payment totaling the sum of USD $250,000, Two Hundred and fifty thousand united state dollars has been insured and programmed into Western Union International daily twice payment for you to be receiving it in your country,
Be reminded that without you acquiring the Activation certificate of tax clearance from ministry of finance here as the origin of the funds that the activation of your fund with the Central bank of Benin Republic can not be possible for you to start receiving your daily payment,
The certificate of tax activation must be presented to the central bank of Benin Republic before your first daily programmed release information payment which is placed on-hold or Cancel in the outgoing payment database can be activated to enable you start receiving your payment daily,
Be also informed that the demand of the certificate is due to the total amount of your compensation funds which is totaling to USD $250.0000 that will be coming to you twice daily payment as instructed by the Word Bank,
The tax activation clearance certificates is to prevent us from attracting the wrath of the international security on drug and terrorist money laundering sponsorship clearance,
Your fund has already been lodged into International outgoing payment database so there is no way a deduction can be made from the funds because it is not a personal direct Western Union Transfer but an IBAN SECURITY SEALED WESTERN UNION INTERNATIONAL PAYMENT,
We only try to help the distant customers who can not come down to here to procure the activation tax clearance certificate to send the fees for the headquarters Lawyer to assist them procure and activate their payment with Central Bank for them to start receiving their payment after 3 hours of sending the fees,
Base on this explanation you are advised to get back to us on how to procure the activation tax clearance certificates at the Ministry of Finance here,
You shall start receiving your payment on or before 3 working hours because the procurement of the certificate and activation does not last more than 3 hours,
This is an instruction from Central Bank on all compensation IBAN SCROLL ACCOUNT COMPENSATION FUNDS INTERNATIONAL BENEFICIARY'S
THANKS & BEST REGARDS
Dr. Eng. Bright Sam
FROM THE HEAD OF DEPARTMENT FOREIGN
OFFICE OF WESTERN UNION
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Eng Bright Sam - Western Union - westttern166@gmail.com
from: Western <amiheobibi2000@yahoo.com>
reply-to: westttern166@gmail.com
date: Mar 19, 2020, 7:17 PM
subject: Attention: E-mail Address Owner,
mailed-by: yahoo.com
Attention: E-mail Address Owner,
Email: westttern166@gmail.com
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
MTCN#:402 990 0514
Amount Programmed: $5.000
You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment
Contact person: . . Dr. Eng. Bright Sam
Email: westttern166@gmail.com
Thanks,
Director Western Union Money Transfer,
reply-to: westttern166@gmail.com
date: Mar 19, 2020, 7:17 PM
subject: Attention: E-mail Address Owner,
mailed-by: yahoo.com
Attention: E-mail Address Owner,
Email: westttern166@gmail.com
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
MTCN#:402 990 0514
Amount Programmed: $5.000
You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment
Contact person: . . Dr. Eng. Bright Sam
Email: westttern166@gmail.com
Thanks,
Director Western Union Money Transfer,
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.
Dr Eng Bright Sam - Western Union - infowesternunionb@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Western Union Compensation Payment Department <infowesternunionb@aol.com>
reply-to: Western Union Compensation Payment Department <infowesternunionb@aol.com>
date: 16 Aug 2021, 03:13
subject: Attn Recipient
mailed-by: aol.com
from: Western Union Compensation Payment Department <infowesternunionb@aol.com>
reply-to: Western Union Compensation Payment Department <infowesternunionb@aol.com>
date: 16 Aug 2021, 03:13
subject: Attn Recipient
mailed-by: aol.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.