from: Western Union <westernuniontransfer975@gmail.com>
reply-to: westernuniontransfer976@gmail.com
date: Aug 21, 2023, 5:35 AM
subject: Re:
mailed-by: gmail.com
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+229-50690596
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
Email; westernuniontransfer975@gmail.com
Attn
Thanks for acknowledging your email. This is to notify you about the latest development concerning all your payments that are left in our custody which you were supposed to receive earlier last year 2021. Besides, you were given a bill of $275 in order to receive your payments which we haven't heard 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 payments in our custody due to prices; in other words; we are now requesting that you should only pay the sum of $75 only to receive your payments.
Besides, my dear these are the opportunities for you to comply and your funds shall be transferred to your designated address.
But remember that after (2 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
Again after (two days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you to send only $75 today so that we will register and update your payments for you to start receiving your $5,000 daily as from today. Be advised that there is no time again for we to call any person on phone unless you will call: ..+229-42408503
After the payment of $75 you will start receiving your money every day $5,000 through western union until your total amount of funds $1,500.000.00 is fully paid to you. Below are the MTCN numbers which you will use to pick up the first $5,000. It will be updated in a few hours once we receive the fee from you.
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Sender's Name:...... MICHEAL DORIZAS
MTCN:............. 905-432-6805
Question:...........Time?
Answer:.............6hrs
Amount: :...........$5,000.00
Don’t expose these numbers to anybody else. You should send the $75 through western union money transfer with the written information below and email me back with the payment information once you do that.
SEND THE REQUIRED FEE TO THIS INFO:
Receiver NAME:....... PETER MACHIDIMA
City/Country:........Cotonou - Benin Republic.
Question:............WHO MADE YOU??
Answer:...............GOD
Amount:..............$75 dollars
MT C N : Number:.......
Sender:..............
The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,
Note; this is the only payment you are required to make in this regard for every other fee that has been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your MTCN# and notify you then you go and pick up your $5,000 today as stated. Please note that you need to go along with your passport ID or Driver's license when you need to pick up the transfer today okay.
Waiting on your urgent response,
Sincerely,
Mr. Jeff Gregory
Western Union Cotonou-Benin Republic
RE: PLEASE NEVER YOU MISS¬ THIS Western Union Money¬ T
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeff Gregory - Western Union - westernuniontransfer976@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.
Jeff Gregory - Western Union - westernuniontransfer976@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.