from: Mr. Park Jackson <officefill736@gmail.com>
reply-to: ww.ww.w.ww.w.westerrnunion.com@gmail.com
date: May 18, 2023, 5:48 AM
subject: Good News
mailed-by: gmail.com
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA ABUJA NIGERIA REP.
OFFICE LINE: +2347031330620
Dear Customer ,
This transaction is real & legal.
If you still have the interest of getting your funds by Western Union
Money Transfer; you be supposed to forward your receiver’s information
instantly.
Also, you are to pay the sum of $85 dollars for the retrieving of your
payment documents from the Federal High Court and I will there by
write an appeal letter to Court of Appeal Nigeria Republic against
the cancellation notice in ordinance of Federal High Court. After this
process, you shall start to receive your transfer on daily basis as
agreed on the initial juncture. The programmed amount on daily
transfer to you is $6.000 in split of $3000 per transfer.
So, I encourage you to try and see that you send the $85 to us
immediately after you receive this email today so that we resolve
everything about the retrieving of your payment documents from Federal
High Court. Once this process is completed, you will start receiving
your funds at $6.000 dollars daily.
Meanwhile, you need to resend your current receiver information such
as your phone number, Address and full name immediately to avoid delay
or sending your money to wrong information. Note:... The daily
transferring amount is $6000 but it shall be split to $3000 per
transfer which is the Maximum amount transferable from western union
money transfer out of this Country. And you total funds transfer is
$1.5 Million only
I will be waiting for your urgent respond to have the payment slip
once you made the transfer today thanks for your understand and
respond
Am waiting for you urgent respond to have the MTCN number today
You are to send $85 cost to procure the transfer permit to the
following information;
WESTERN UNION PAYMENT INFORMATION:
Receive Name Okechukwu Peter
Address: 1011 GBATO GODOMEY
City; Abuja
Country; Benin
Amount; $85
Question; Now
Answer; yes
Send the $105 by Western Union for our immediate action. You will
pick up the $3,000 within few hours after you paid the fee required
from you for the International Funds Transfer Permit.
Western Union is a service people trust; save time, send money, earn rewards!
Best Regards
Mr. Park Jackson
Operation Manager
Western Union Management! (WUMT)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Park Jackson - Western Union - ww.ww.w.ww.w.westerrnunion.com@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.
Park Jackson - Western Union - ww.ww.w.ww.w.westerrnunion.com@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.
Wesley Peters - Western Union - ww.ww.w.ww.w.westerrnunion.com@gmail.com
from: Fund Transfer <egooga33@gmail.com>
reply-to: ww.ww.w.ww.w.westerrnunion.com@gmail.com
date: May 25, 2023, 10:39 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
ATTENTION: BENEFICIARY
This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a bill of $280.00 in order to receive your
payment of which we didn’t hear from you
for some time now.
Hence, our Western Union is now offering a special BONUS to help all
our customers that are having their payment in our custody. In order
words we are now requesting that those involve should pay only the sum
of $75.00 to receive all their
payment abandoned in our custody.
Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address. But remember after (5DAYS)
you don’t make the payment, then we will divert your funds to
Government Fund to avoid problem
or we shall cancel the payment for this year until next year because
this year is not like previous year. Again after (5DAYS) we shall
commence a new project before the year runs out that is the reason why
we decided to help all our customers
before the new project begins.
We advise you make the payment of $75.00 immediately so that your
payment can be registered for you to receive $5,000 as from tomorrow.
and notice that your are receive a total compact fund is Nine Fifty
Thousand dollars ( $950.000.00 USA only )
Be advice that there is no time again for us to call any person on
phone unless you call +2347040167919 E-mail
(ww.ww.w.ww.w.westerrnunion.com@gmail.com ) After the payment of $75
you will start receiving your money every day $5,000 through
Western Union, Send the money through Western Union or Money Gram
Money Transfer with the
Information's Below:
Sender’s Name:
Receiver's name: peter okechukwu
Sender’s country:
Country: Lagos Nigeria.
Text Question: urgent
Text Answer: yes
Amount: $75 only
The moment i receive the payment of $75.00, i will release the first
payment information of $5,000 to you, to enable you access and pick up
the money and also another will be sent to you,hope to hear from you
ASAP.
REGARDS
MR WESLEY PETERS.
FOREIGN OPERATION MANAGER
reply-to: ww.ww.w.ww.w.westerrnunion.com@gmail.com
date: May 25, 2023, 10:39 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
ATTENTION: BENEFICIARY
This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a bill of $280.00 in order to receive your
payment of which we didn’t hear from you
for some time now.
Hence, our Western Union is now offering a special BONUS to help all
our customers that are having their payment in our custody. In order
words we are now requesting that those involve should pay only the sum
of $75.00 to receive all their
payment abandoned in our custody.
Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address. But remember after (5DAYS)
you don’t make the payment, then we will divert your funds to
Government Fund to avoid problem
or we shall cancel the payment for this year until next year because
this year is not like previous year. Again after (5DAYS) we shall
commence a new project before the year runs out that is the reason why
we decided to help all our customers
before the new project begins.
We advise you make the payment of $75.00 immediately so that your
payment can be registered for you to receive $5,000 as from tomorrow.
and notice that your are receive a total compact fund is Nine Fifty
Thousand dollars ( $950.000.00 USA only )
Be advice that there is no time again for us to call any person on
phone unless you call +2347040167919 E-mail
(ww.ww.w.ww.w.westerrnunion.com@gmail.com ) After the payment of $75
you will start receiving your money every day $5,000 through
Western Union, Send the money through Western Union or Money Gram
Money Transfer with the
Information's Below:
Sender’s Name:
Receiver's name: peter okechukwu
Sender’s country:
Country: Lagos Nigeria.
Text Question: urgent
Text Answer: yes
Amount: $75 only
The moment i receive the payment of $75.00, i will release the first
payment information of $5,000 to you, to enable you access and pick up
the money and also another will be sent to you,hope to hear from you
ASAP.
REGARDS
MR WESLEY PETERS.
FOREIGN OPERATION MANAGER
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.
Park Jackson - Western Union - ww.ww.w.ww.w.westerrnunion.com@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: western union <ww.ww.w.ww.w.westerrnunion.com@gmail.com>
date: Jul 3, 2023, 7:55 AM
subject: Re:
mailed-by: gmail.com
yes please help me with iTunes gift card thanks God bles
hahahaha fool
from: western union <ww.ww.w.ww.w.westerrnunion.com@gmail.com>
date: Jul 3, 2023, 7:55 AM
subject: Re:
mailed-by: gmail.com
yes please help me with iTunes gift card thanks God bles
hahahaha fool
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.