from: Betsy Holden <betsy3392446900@gmail.com>
date: Sep 9, 2023, 1:56 PM
subject: Re: Western Union/MoneyGram Money Transfer Scam Victims
mailed-by: gmail.com
Western Union Money Transfer
USPS Post Office Agent Location
Texas, USA
WU/MG/TX/04/08/USA/0991
================================
Attn:
Greetings from Western Union® Money Transfer Agent Location, USPS Post Office Texas, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $6,500,000.00 dollars to you and also to let you know that this is not a scam, this is very true and legit. You might feel uncomfortable, skeptical, and unsure if this is real or not, don't know if this person writing this is telling the truth or not but am telling you the 100% honest and true truth about these funds.
For security reasons and to safeguard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols to make sure that all funds are transferred to those on default.
Here are the available methods that we are to use in sending your funds to you. Please see the different options below.
OPTION 1: BANK DEPOSIT / TRANSFER {AVAILABLE}
OPTION 2: ATM MASTER CARD {AVAILABLE}
If you have questions or need assistance ask me, I am here to help you call or text me on +1 713-370-0978, 509-464 -6513
Please disregard any email that does not bear your Reference Number
WU/MG/TX/04/08/USA/0991. Always include this reference code in any email sent to us.
Best Regards,
Betsy D. Holden
WESTERN UNION AGENT-USA.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Betsy D Holden - Western Union - betsy3392446900@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.
Betsy D Holden - Western Union - betsy3392446900@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
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- Joined: 23 Jan 2020
Betsy D Holden - Western Union - betsy3392446900@gmail.com
from: Betsy Holden <betsy3392446900@gmail.com>
date: Sep 12, 2023, 10:33 AM
subject: Re: Western Union/MoneyGram Money Transfer Scam Victims
mailed-by: gmail.com
Western Union Money Transfer
USPS Post Office Agent Location
Texas, USA
WU/MG/TX/04/08/USA/0991
Dear:
We are sorry it took a while to get back to you, we were busy processing and profiling your details and it has been verified. Here are the available methods that we are to use in sending your funds to you. Please see the different options below.
OPTION 1: BANK DEPOSIT / TRANSFER {AVAILABLE}
$6,500,000 will be transferred and it will clear after 24 hours. This option has a service / processing/ fee $590
OPTION 2: ATM MASTER CARD {AVAILABLE}
$6,500,000 will be inside an ATM MASTER CARD and it will deliver to your doorstep within 3 working days. The option has a service /processing/ fee $470
FAQ: Can't the fee be deducted from the $6,500,000.00?
Answer: The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with UNITED STATE LAW section 13(1) (n) of the national monetary act as adopted in 1999 and amended on 3rd July 2007 by the constitutional assembly. This is to protect beneficiaries and to avoid misappropriation of funds.
Best Regards,
Betsy D. Holden
WESTERN UNION AGENT-USA.
Telephone : +1 509-464-6513/ 339-244-6900
==============================
WU/MG/TX/04/08/USA/0991
============================== =======
Western Union Money Transfer Agent Location, USPS Post Office. Registered No: 102616
date: Sep 12, 2023, 10:33 AM
subject: Re: Western Union/MoneyGram Money Transfer Scam Victims
mailed-by: gmail.com
Western Union Money Transfer
USPS Post Office Agent Location
Texas, USA
WU/MG/TX/04/08/USA/0991
Dear:
We are sorry it took a while to get back to you, we were busy processing and profiling your details and it has been verified. Here are the available methods that we are to use in sending your funds to you. Please see the different options below.
OPTION 1: BANK DEPOSIT / TRANSFER {AVAILABLE}
$6,500,000 will be transferred and it will clear after 24 hours. This option has a service / processing/ fee $590
OPTION 2: ATM MASTER CARD {AVAILABLE}
$6,500,000 will be inside an ATM MASTER CARD and it will deliver to your doorstep within 3 working days. The option has a service /processing/ fee $470
FAQ: Can't the fee be deducted from the $6,500,000.00?
Answer: The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with UNITED STATE LAW section 13(1) (n) of the national monetary act as adopted in 1999 and amended on 3rd July 2007 by the constitutional assembly. This is to protect beneficiaries and to avoid misappropriation of funds.
Best Regards,
Betsy D. Holden
WESTERN UNION AGENT-USA.
Telephone : +1 509-464-6513/ 339-244-6900
==============================
WU/MG/TX/04/08/USA/0991
============================== =======
Western Union Money Transfer Agent Location, USPS Post Office. Registered No: 102616
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.
Betsy D Holden - Western Union - holdenbetsyd@gmail.com
from: Betsy D Holden <holdenbetsyd@gmail.com>
date: Oct 2, 2023, 2:43 PM
subject: Re:
mailed-by: gmail.com
Western Union
California, United States,
Phone number:: +1 (332) 322 0041
Department:: Corporate Director
Attention,
Good day to you. I hope you are doing well. I am pleased to acknowledge receipt of your email and its content was well understood and duly noted. I hereby confirm receipt of a payment order on your behalf from the world prestigious institutions to process your $15,500,000.00 compensation fund in line with the new payment order issued in your favor.
The United States Department of the Treasury has set aside funds for compensating scam victims and settlement of unpaid funds and you are eligible to receive the sum of $15,500,000.00 as approved in your payment file on my desk, as a matter of fact a payment file has been created for onward crediting of your approved compensation funds to your designated bank account. Therefore, to hasten your compensation fund payment you are hereby advised to print out the attached form in this email and carefully fill out the required information for authentication of your payment file. Kindly be informed that upon receipt of the compensation form with a copy of your valid Id, i will Authenticate your payment file.
Furthermore, upon receiving the necessary information from you, i will go ahead to authenticate your payment file with your information, ID, and also, issue a payment instruction and direct my office affiliated bank management to coordinate and handle final remittance of your compensation funds to your designated bank as approved by the United States Department of the Treasury.
Thank you for your understanding and cooperation. I am waiting for your prompt response for more comprehensive information and directives pertaining to your compensation fund payment.
Have a nice day.
Yours in service,
Mrs. Betsy D. Holden,
Corporate Director,
date: Oct 2, 2023, 2:43 PM
subject: Re:
mailed-by: gmail.com
Western Union
California, United States,
Phone number:: +1 (332) 322 0041
Department:: Corporate Director
Attention,
Good day to you. I hope you are doing well. I am pleased to acknowledge receipt of your email and its content was well understood and duly noted. I hereby confirm receipt of a payment order on your behalf from the world prestigious institutions to process your $15,500,000.00 compensation fund in line with the new payment order issued in your favor.
The United States Department of the Treasury has set aside funds for compensating scam victims and settlement of unpaid funds and you are eligible to receive the sum of $15,500,000.00 as approved in your payment file on my desk, as a matter of fact a payment file has been created for onward crediting of your approved compensation funds to your designated bank account. Therefore, to hasten your compensation fund payment you are hereby advised to print out the attached form in this email and carefully fill out the required information for authentication of your payment file. Kindly be informed that upon receipt of the compensation form with a copy of your valid Id, i will Authenticate your payment file.
Furthermore, upon receiving the necessary information from you, i will go ahead to authenticate your payment file with your information, ID, and also, issue a payment instruction and direct my office affiliated bank management to coordinate and handle final remittance of your compensation funds to your designated bank as approved by the United States Department of the Treasury.
Thank you for your understanding and cooperation. I am waiting for your prompt response for more comprehensive information and directives pertaining to your compensation fund payment.
Have a nice day.
Yours in service,
Mrs. Betsy D. Holden,
Corporate Director,
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.