StopScamFraud

from: westernunionmoney transferofficeagent <wtransferofficeagent@gmail.com>
date: Aug 3, 2023, 6:45 AM
subject: Re:
mailed-by: gmail.com

dear client thank you for your immediate response and we really appreciate it . dear client the reason why we instructed to make this payment 97 dollar through Ria money transfer because the payment is going direct to the minister of finance and taxation office and not our office . so kindly make the payment through Ria money transfer and here is the information of minister of finance and taxation department committee beneficiary representative below and please kindly send the payment receipt for verification and confirmation purpose

first name : happy

second name : samuel

country address : burkina faso

please kindly make this payment before is too late
thank you and have a nice day
we are expecting your response very soon
yours sincerely
dr mrs waleed omarh

from: westernunionmoney transferofficeagent <wtransferofficeagent@gmail.com>
date: Aug 3, 2023, 6:08 AM
subject: Re:
mailed-by: gmail.com

Dear client thank you for your email and we really your appreciate your effort . dear client like wise we told you early before we find your among the list of those people who are victim of scammer and defraud by fraudster all over the world so we deceased to compensate each of you with sum of $ 100,000 .00 usd but you will first receive a sum of $ 3000 usd as the first payment before we can able to transfer the remaining balance to you in shortest time but before then you need to pay a sum $ 97 usd for taxation fees that is the law of minister of finance and international morntring funds policy . thank you and have a nice day
we are expecting your response very soon
yours sincerely
dr mrs waleed omarh

from: westernunionmoney transferofficeagent <wtransferofficeagent@gmail.com>
date: Nov 15, 2023, 1:04 PM
subject: Re:
mailed-by: gmail.com

Dear client, thank you for your email and we really appreciate your effort . Dear client like wise we told you early before we found your name among the list of those people who are victims of scam and through internet banking fraud all over the world. so we decided to compensate each one of you with a sum of $ 100,000 .00 USD dollars but you will first receive a sum of $ 3, 000. 00 USD dollar as the first payment before we can able to transfer the remaining balance to you in shortest time but before then you need to pay a sum $ 97 USD for non resident taxation fees and that is the law of minister of finance and international monetary funds policy and here is the minister of finance beneficiary representative information below

first name : happy

second name : Samuel

country address : Ouagadougou Burkina Faso

please kindly make the payment through western union money transfer and send us payment receipt for verification and confirmation purpose .

thank you and have a nice day
we are expecting your response very soon
yours sincerely
dr mrs waleed omarh