Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Anthony Willie - Western Union - paymentoffice977@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Anthony Willie - Western Union - paymentoffice977@gmail.com

Post by TheBadNews »

from: Western Union Agent <paymentoffice251@gmail.com>
reply-to: paymentoffice977@gmail.com
date: Oct 26, 2021, 8:25 AM
subject: Your Tracking Number #(MTCN): 342-398-6721 Is Available Now
mailed-by: gmail.com

I am Sorry for the inconveniences I contacted the western union head office after your mail and their made it clear to me that they are the one made the payment difficult for you to received yet until you come up with the required $50 then after payment of the $50 has confirm, then your first payment will make available for you to pick up and bellow is the information you can use pick up your payment,

You can track it with this link https://www.westernunion.com/us/en/web/global-service/track-transfer

Sender's Name: STEPHEN KRUEGER
Senders Country Benin Republic
Amount: Sent $5000
Text question___When
(M.T.C.N): # 342-398-6721
Available, Amount: $5000
Address: 6603 S Queen St BR 74115

And don't forget you must confirm your payment within 45 minutes after this fee, And you don't need to be afraid anymore because everything about your fund is 100% ready to be released to you, So you are to forward the copy of the $50 iTunes card here for urgent released your payment immediately,

Here is the information provided for you to send the fee via western union or money gram below Or you buy iTunes card Google play card,

Receiver name: ... MARCEL NALCO
Location address:..5 kelly road Akpakpa Cotonou
Country: Benin Republic
City: Cotonou
Amount :$50 Dollars
And don't forget that your total amount of your fund is $3.5 Million United States Dollars
Thanks
Mr.Anthony Willie paymentoffice977@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.

Return to “Money Transfer Company Scams”