from: MR. ANTHONY <prebobriggs@gmail.com>
reply-to: werstenunoin@gmail.com
date: Jul 31, 2023, 2:13 PM
subject: Please do this right now
mailed-by: gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS
NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN .FOR EGN
CONTRACTOR PAYMENT OFFICE
TELEPHONE +229 67786414
EMAIL[werstenunoin@gmail.com]
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING
HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD
DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE.
THEY FINALIZE THAT YOU HAVE ON,Y 48HOURS GIVEN TO RECEIVE
YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH
IS ($1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO
COME UP WITH THE REQUIRED SUM,
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE
DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR
THEFEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD
BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY
THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST
$5,000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION
BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE
BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON
HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP
UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU
HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
MTCN:6104811789
Sender’s Name: john udwe
AMOUNT $5,000 USD
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US
RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
RECEIVER NAME:.....matt edward
COUNTRY:... BENIN REPUBLIC
CITY...COTONOU
TEST QUESTION:.....HOW LONG?
TEST ANSWER:......TODAY.
AMOUNT..........ANY
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE
YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW
REGARDSMY DIRECT PHONE LINE IS +229 98 89 13 58 MR. ANTHONY ODILU FROM
THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC .
MR. ANTHONY ODILU
GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229 98 89 13 58
Western Union®
Send Money Worldwide
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anthony Odilu - Western Union - werstenunoin@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.
Anthony Odilu - Western Union - werstenunoin@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.
Anthony Odilu - Western Union - werstenunoin@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: Wersten Unoin <werstenunoin@gmail.com>
date: Sep 1, 2023, 7:48 AM
subject: Re: Omo
mailed-by: gmail.com
Okay I received your email address sent to me and you asked for my WhatsApp number +2347064962259 I am not able to contact you since but I saw your email today that is why I am sending you this massage
IAM waiting for you right
Happy New month,
from: Wersten Unoin <werstenunoin@gmail.com>
date: Sep 1, 2023, 7:48 AM
subject: Re: Omo
mailed-by: gmail.com
Okay I received your email address sent to me and you asked for my WhatsApp number +2347064962259 I am not able to contact you since but I saw your email today that is why I am sending you this massage
IAM waiting for you right
Happy New month,
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.