from: Western Union <unitedbankf8@gmail.com>
reply-to: westernunionotransfer@gmail.com
date: 6 Sept 2021, 20:40
subject: Attention Beneficiary,....
mailed-by: gmail.com
Attention Beneficiary,....
This is to inform you that we have reviewed all the problems regarding the transfer of your USD $7.5 Million and due to your inability to receive your funds.We have decided to deposit your funds with western union here in Republic due Senegal which will be the easiest and fastest way to receive your funds without more delaying.
Therefore,You have to contact the western union with the below details to start receiving your funds. However, Be in mind that we have already paid for the deposit charges and the only money you will pay is the capitation fee of $170 only in order to start receiving your funds through western union. Below is the western union Contact Address which you can contact them now and start receiving your money.
First I want you to re-confirm the below information.
Your full name......
Your Country/Address........
Your Phone number....
Occupation/Valid ID.....
Contact person.
Mr. James Ben
Western Union manager
Contact Email: westernunionotransfer@gmail.com
Phone number +221 703 105 296.
Contact them as soon as you receive this message to avoid the demur-rage fee.I gave them your information’s address but you have to re-confirm it to them again to avoid any mistake in the receiver name. Let me know as soon as you receive your funds and be informed that any delay at this time may be dangerous.Thanks for your understanding.
Yours Faithful
Mr. David Macky.
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David Macky - Western Union - westernunionotransfer@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Macky - Western Union - westernunionotransfer@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Macky - Western Union - westernuniontrransfer@gmail.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 <unitedbankf8@gmail.com>
reply-to: westernuniontrransfer@gmail.com
date: Sep 8, 2021, 9:08 AM
subject: Attention From Western Union Money Transfer...
mailed-by: gmail.com
from: Western Union <unitedbankf8@gmail.com>
reply-to: westernuniontrransfer@gmail.com
date: Sep 8, 2021, 9:08 AM
subject: Attention From Western Union Money Transfer...
mailed-by: 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.