StopScamFraud

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)

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

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