from: western union <westernunioffice02@gmail.com>
date: Dec 14, 2021, 5:19 AM
subject: Attn Sir/Madam
mailed-by: gmail.com
Attn Sir/Madam
Dear Customer
This is to bring to your notice that your UNcashed ATM VISA CARD with the amount of ($100,000.00) United State Dollars which your pertiner prepare and gave to you have been credited as cash by the issuing Bank here and to be transferred to you through Our WESTERN UNION MONEY TRANSFER .we have also been direct by the Agency that the cash will be transferred to you bit by bit. However you are requested to contact our WESTERN UNION MONEY TRANSFER here in Dakar Senegal and also send us your bellow information.
FULL NAME__________________FULL CONTACT ADDRESS____________________OCCUPATION_____________________MOBILE PHONE____________________
Send these information to them through Our customer-care address ( westernunioffice02@gmail.com ) Contact Our Western Union Today with the above email address. As soon as this mention information is received by Our WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
Good day
Congratulation
Mr Osman Conteh
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Osman Conteh - Western Union - westernunioffice02@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Osman Conteh - Western Union - westernunioffice02@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Osman Conteh - Western Union - westernunioffice02@gmail.com
from: western union <westernunioffice00@gmail.com>
to:
date: Aug 8, 2023, 7:24 AM
subject: Dear Customer
mailed-by: gmail.com
Dear Customer
This is to bring to your notice that your UNcashed ATM VISA CARD with the amount of ($100,000.00) United State Dollars which your pertiner prepare and gave to you have been credited as cash by the issuing Bank here and to be transferred to you through Our WESTERN UNION MONEY TRANSFER .we have also been direct by the Agency that the cash will be transferred to you bit by bit. However you are requested to contact our WESTERN UNION MONEY TRANSFER here in Dakar Senegal and also send us your below information.
FULL NAME__________________FULL CONTACT ADDRESS____________________OCCUPATION_____________________MOBILE PHONE____________________
Send these information to them through Our customer-care address ( westernunioffice02@gmail.com ) Contact Our Western Union Today with the above email address. As soon as this mention information is received by Our WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
Good day
Congratulation
to:
date: Aug 8, 2023, 7:24 AM
subject: Dear Customer
mailed-by: gmail.com
Dear Customer
This is to bring to your notice that your UNcashed ATM VISA CARD with the amount of ($100,000.00) United State Dollars which your pertiner prepare and gave to you have been credited as cash by the issuing Bank here and to be transferred to you through Our WESTERN UNION MONEY TRANSFER .we have also been direct by the Agency that the cash will be transferred to you bit by bit. However you are requested to contact our WESTERN UNION MONEY TRANSFER here in Dakar Senegal and also send us your below information.
FULL NAME__________________FULL CONTACT ADDRESS____________________OCCUPATION_____________________MOBILE PHONE____________________
Send these information to them through Our customer-care address ( westernunioffice02@gmail.com ) Contact Our Western Union Today with the above email address. As soon as this mention information is received by Our WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank.
Good day
Congratulation
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.