from: Mr.Raul Benzi <vilominajohn01@gmail.com>
reply-to: westernunionof94@gmail.com
date: Nov 17, 2021, 7:14 AM
subject: CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER
mailed-by: gmail.com
I'm Mr.Raul Benzi, from western union office, bringing to you this
good news and I only need your understanding to this message. I have
emailed to inform you about the recovering of your outstanding fund
which was made possible by this office through the help of United
Nation, this means that your total fund of US$10,500,000.00 has been
recovered and we have made an arrangement of sending you this fund on
daily basis and as well create a western union account in your name so
that you will easily access your fund. Furthermore I want to let you
know that your first payment of US$4,800.00 has already been sent to
you and is available right now but we need to redeem the transfer
before you can pick it up, so you have to get google play card of $50
only, scratch it gently, take a picture of it and send it to us with
immediate effect in other to have your transfer released.
You can track your transfer here with the below info:
Here is your Money Transfer Control Number
(MTCN) 3423986721
Tracking Website: https://www.westernunion.com/global-service/track-transfer
Amount: US$4,800.00.
Get back to us with the $100.00 worth Google play card so that we will
release your transfer.
Management.
Mr.Raul Benzi
Text and call us on: +13055218409
Email: westernunionof94@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raul Benzi - Western Union - westernunionof94@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.
Raul Benzi - Western Union - westernunionof94@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Raul Benzi - Western Union - wtransfer74@gmail.com
from: Western Union Transfer <wtransfer74@gmail.com>
date: Nov 18, 2021, 7:57 PM
subject: I'm Mr.Raul Benzi, from western union office
mailed-by: gmail.com
I'm Mr.Raul Benzi, from western union office, bringing to you this
good news and I only need your understanding of this message. I have
emailed to inform you about the recovering of your outstanding fund
which was made possible by this office through the help of United
Nation, this means that your total fund of US$10,500,000.00 has been
recovered and we have made an arrangement of sending you this fund on
daily basis and as well create a western union account in your name so
that you will easily access your fund. Furthermore I want to let you
know that your first payment of US$4,800.00 has already been sent to
you and is available right now but we need to redeem the transfer
Before you can pick it up, you have to get an Itunes card for $50
only, scratch it gently, take a picture of it and send it to us with
immediate effect in order to have your transfer released.
You can track your transfer here with the below info:
Here is your Money Transfer Control Number
(MTCN) 3423986721
Tracking Website: https://www.westernunion.com/global-service/track-transfer
Amount: US$4,800.00.
Get back to us with the $50.00 worth Itunes card so that we will release your transfer.
Management.
Mr.Raul Benzi
date: Nov 18, 2021, 7:57 PM
subject: I'm Mr.Raul Benzi, from western union office
mailed-by: gmail.com
I'm Mr.Raul Benzi, from western union office, bringing to you this
good news and I only need your understanding of this message. I have
emailed to inform you about the recovering of your outstanding fund
which was made possible by this office through the help of United
Nation, this means that your total fund of US$10,500,000.00 has been
recovered and we have made an arrangement of sending you this fund on
daily basis and as well create a western union account in your name so
that you will easily access your fund. Furthermore I want to let you
know that your first payment of US$4,800.00 has already been sent to
you and is available right now but we need to redeem the transfer
Before you can pick it up, you have to get an Itunes card for $50
only, scratch it gently, take a picture of it and send it to us with
immediate effect in order to have your transfer released.
You can track your transfer here with the below info:
Here is your Money Transfer Control Number
(MTCN) 3423986721
Tracking Website: https://www.westernunion.com/global-service/track-transfer
Amount: US$4,800.00.
Get back to us with the $50.00 worth Itunes card so that we will release your transfer.
Management.
Mr.Raul Benzi
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.
Raul Benzi - Western Union - fileoffoff454@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: Mr.Raul Benzi <acard5079@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Dec 20, 2021, 6:12 AM
subject: CONTACT WESTERN UNION FOR YOUR MONEY TRANSFER
mailed-by: gmail.com
from: Mr.Raul Benzi <acard5079@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Dec 20, 2021, 6:12 AM
subject: CONTACT WESTERN UNION FOR YOUR 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.