from: WESTERN UNION <file13730@gmail.com>
reply-to: wumtbenin82@gmail.com
date: Mar 31, 2020, 3:35 PM
subject: YOUR MTCN Number___#561-983-7933
mailed-by: gmail.com
WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Ecobank Benin Republic Cotonou
Email: (wumtbenin82@gmail.com)
WESTERN UNION Head Office Cotonou Benin Republic.
From the Honorable Office of PASTOR PETER OGOM (General Manager
WESTERN UNION, Akpakpa Agbokun, Benin Republic.)
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
Pay any amount starting from $40 usdollars But do not bother to
contact if you do not have the money to pay okay.
I acknowledge the receipt of the mail message to my office today
Monday the 30TH Of MARCH 2020 and I am also in my deep sense of
regret to hear about the misfortune you have had so far in trying to
receive your Benefited Fund sum of $1.7 million usdollars that is
deemed to be transferred by our reputable Organization (WESTERN
UNION).
Yes,I have been briefed by the Foreign Remittance Agent of WESTERN
UNION about the situation Of Your Fund, and the predicaments. This
Fund is supposed to have transferred to you before now, and to tell
you the fact, the moment I signed the last documentation on your
transfer file, I ascertained that you would have gotten your money
through the Board of Directors Oriented Decision after you have
procured the Clean Bill Record Certificate.
Nevertheless, no much damage has been done; I have been able to
retrieve the CERTIFICATE from the Ministry House today, and for
immediate release of your payment.
Below is the First Payment that is sent to you:
Please copy all this information and run to any nearest Western Union
to pick up the $5,000.00.
Here is the Western Union information to pick up the $5,000.00. MTCN
Number___#561-983-7933
Have sent you the first payment today, one thing you must do now is to
send to my assistant any amount starting from $40 usdollars,so that
your payment can be fully activated to your name as it is available to
pick up and will have to be fully activated before you can be able to
pick it up in Your WESTERN UNION Branch Office.
Take my word for real (This is the last thing you are to do to receive
your whole fund instalmental), as I advise you to immediately update
me with the payment information so that I can instruct the full
activation of the payment to your name today.
Send by western union ,,Ria Transfer Or Money Gram with the Below
Information Or you can go ahead and buy google play card okay
Receiver Name: AMOS UZYH
Country: Benin Republic
Address: NO.221 Akpakpa Agbokun Cotonou, Benin
Question: Urgent?
Answer: Ok.
AMOUNT :$40
Forard the MTCN XXX XXX XXXX
Email address: wumtbenin82@gmail.com
I apologies for the inconveniences you have encountered at this
length. You are to get back to me immediately you receive my email.
Yours in service
PASTOR PETER OGOM
Finance Department Director
Ecobank Benin Republic Cotonou
Email: (wumtbenin82@gmail.com)
ECOBANK WESTERN UNION DEPARTMENT REPUBLIC OF BENIN. FOREIGN PAYMENT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pastor Peter Ogom - Western Union - wumtbenin82@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
Pastor Peter Ogom - Western Union - wumtbenin82@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.
Pastor Peter Ogom - Western Union - wumtbenin82@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: PASTOR PETER <doanvannguyen359@gmail.com>
reply-to: of7863997@gmail.com
date: Apr 4, 2020, 2:50 AM
subject: Number___#5619837933
mailed-by: gmail.com
from: PASTOR PETER <doanvannguyen359@gmail.com>
reply-to: of7863997@gmail.com
date: Apr 4, 2020, 2:50 AM
subject: Number___#5619837933
mailed-by: 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
Pastor Peter Ogom - Western Union - wumtbenin82@gmail.com
from: WESTERN UNION <federalbureauinvestigation466@gmail.com>
reply-to: wumtbenin82@gmail.com
date: Apr 18, 2020, 5:05 AM
subject: YOUR MTCN Number___#561-983-7933
mailed-by: gmail.com
Dear Beneficiary
Pay any amount starting from $25 usdollars okay.
I acknowledge the receipt of the mail message to my office two days
ago Wednessday the 15th Of april 2020, and I am also in my deep sense
of regret to hear about the misfortune you have had so far in trying
to receive your Benefited Fund sum of $1.7million usdollars that is
deemed to be transferred by our reputable Organization (Western
Union).
Yes,I have been briefed by the Foreign Remittance Agent of Western
Union about the situation Of Your Fund, and the predicaments. This
Fund is supposed to have transferred to you before now and to tell you
the fact, the moment I signed the last documentation on your transfer
file, I ascertained that you would have gotten your money through the
Board of Directors Oriented Decision after you have procured the Clean
Bill Record Certificate.
Nevertheless, no much damage has been done; I have been able to
retrieve the CERTIFICATE from the Ministry House today, and for
immediate release of your payment.
Below is the First Payment that is sent to you OK:
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
Money Transfer Control Number (MTCN): #561-983-7933
Date of Order 04/ 15/ 2020
Amount Sent: $5000.00
Status: Available for pick up by receiver
SENDER'S NAME PASTOR PETER OGOM
Test Question: how long?
Test Answer: 12hour
Send by western union ,,Ria Transfer Or Money Gram with the Below
Information Or you can go ahead and buy google play card okay
Receiver Name: AMOS UZYH
Country: Benin Republic
Address: NO.221 Akpakpa Agbokun Cotonou, Benin
Question: Urgent?
Answer: Ok.
AMOUNT :ANY
Forard the MTCN XXX XXX XXXX
Email address: wumtbenin82@gmail.com
We have sent you the first payment, one thing you must do now is to
send to my assistant any amount starting from $25 usdollars,so that
your payment can be fully activated to your name as it is available to
pick up and will have to be fully activated before you can be able to
pick it up in Your local western union Money transfer Branch.
Take my word for real (This is the last thing you are to do to receive
your whole fund instalmental, as I advise you to immediately update us
with the payment information so that I can instruct the full
activation of the payment to your name today.
I apologies for the inconveniences you have encountered at this
length. You are to get back to me immediately you receive my email.
Yours in service
PASTOR PETER OGOM
Finance Department Director
Ecobank Benin Republic Cotonou
Email: (wumtbenin82@gmail.com)
ECOBANK WESTERN UNION DEPARTMENT REPUBLIC OF BENIN.
reply-to: wumtbenin82@gmail.com
date: Apr 18, 2020, 5:05 AM
subject: YOUR MTCN Number___#561-983-7933
mailed-by: gmail.com
Dear Beneficiary
Pay any amount starting from $25 usdollars okay.
I acknowledge the receipt of the mail message to my office two days
ago Wednessday the 15th Of april 2020, and I am also in my deep sense
of regret to hear about the misfortune you have had so far in trying
to receive your Benefited Fund sum of $1.7million usdollars that is
deemed to be transferred by our reputable Organization (Western
Union).
Yes,I have been briefed by the Foreign Remittance Agent of Western
Union about the situation Of Your Fund, and the predicaments. This
Fund is supposed to have transferred to you before now and to tell you
the fact, the moment I signed the last documentation on your transfer
file, I ascertained that you would have gotten your money through the
Board of Directors Oriented Decision after you have procured the Clean
Bill Record Certificate.
Nevertheless, no much damage has been done; I have been able to
retrieve the CERTIFICATE from the Ministry House today, and for
immediate release of your payment.
Below is the First Payment that is sent to you OK:
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
Money Transfer Control Number (MTCN): #561-983-7933
Date of Order 04/ 15/ 2020
Amount Sent: $5000.00
Status: Available for pick up by receiver
SENDER'S NAME PASTOR PETER OGOM
Test Question: how long?
Test Answer: 12hour
Send by western union ,,Ria Transfer Or Money Gram with the Below
Information Or you can go ahead and buy google play card okay
Receiver Name: AMOS UZYH
Country: Benin Republic
Address: NO.221 Akpakpa Agbokun Cotonou, Benin
Question: Urgent?
Answer: Ok.
AMOUNT :ANY
Forard the MTCN XXX XXX XXXX
Email address: wumtbenin82@gmail.com
We have sent you the first payment, one thing you must do now is to
send to my assistant any amount starting from $25 usdollars,so that
your payment can be fully activated to your name as it is available to
pick up and will have to be fully activated before you can be able to
pick it up in Your local western union Money transfer Branch.
Take my word for real (This is the last thing you are to do to receive
your whole fund instalmental, as I advise you to immediately update us
with the payment information so that I can instruct the full
activation of the payment to your name today.
I apologies for the inconveniences you have encountered at this
length. You are to get back to me immediately you receive my email.
Yours in service
PASTOR PETER OGOM
Finance Department Director
Ecobank Benin Republic Cotonou
Email: (wumtbenin82@gmail.com)
ECOBANK WESTERN UNION DEPARTMENT REPUBLIC OF BENIN.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Pastor Peter Ogom - Western Union - wumtbenin82@gmail.com
from: WESTERN UNION <western111uniondept@gmail.com>
reply-to: wumtbenin82@gmail.com
date: Apr 25, 2020, 5:51 AM
subject: Western Union Money Transfer.
mailed-by: gmail.com
Valued Attention!
Western Union Money Transfer.
Announced its decision to make an optional repayment of $1,700,000.00
to each debtor , an account has been opened in your name and the total
money keyed in your Western Union Gold Card Rewards . Your Western
Union Gold Card can be used for cash withdrawals anywhere Visa debit
cards are accepted $10,000.00 per day ,even online transfer ! or
just hand it to the Western Union Agent clerk to Withdraw cash.
Your Card Number is: 4146650304178790 use it in the first time Signing
in and clicks proceed to verify the transfer .In addition to the
initial activation you will receive your PIN and your Western Union
Gold Card when the following fees are paid .
FEES AMOUNT Transaction Fee for purchases with Western Union Gold Card $ 25.00
Account Administrative Adjustment Fee $ 5.00
Western Union Load fee $ 10.00
Priority Shipping Fee $ 10.00
Total fee to send $25.00
Send by western union Or Money Gram with the Below Informations or you
can buy google play card:
Receiver Name:AMOS UZYH
Country: Benin Republic
Question: What reason?
Answer: Card.
AMOUNT :$25
Forard the MTCN XXX XXX XXXX
Your full name
contact adrress
telphone
PIN# TO Withdrawal ****
PIN to Direct Deposit #
8187-4366-0920
Gold rewards #
896-809-878
Your card # 4146-6503-0417-8790
CARD LIMITS AMOUNT Maximum Withdrawal per Day $10,000.00
Total Balance on your Gold Card {$1,700,000.00 } $ 1.7 MILLION UNITED
STATES DOLLARS
Thank you .
PASTOR PETER OGOM
Contact us at
Western Union BENIN - COTONOU
reply-to: wumtbenin82@gmail.com
date: Apr 25, 2020, 5:51 AM
subject: Western Union Money Transfer.
mailed-by: gmail.com
Valued Attention!
Western Union Money Transfer.
Announced its decision to make an optional repayment of $1,700,000.00
to each debtor , an account has been opened in your name and the total
money keyed in your Western Union Gold Card Rewards . Your Western
Union Gold Card can be used for cash withdrawals anywhere Visa debit
cards are accepted $10,000.00 per day ,even online transfer ! or
just hand it to the Western Union Agent clerk to Withdraw cash.
Your Card Number is: 4146650304178790 use it in the first time Signing
in and clicks proceed to verify the transfer .In addition to the
initial activation you will receive your PIN and your Western Union
Gold Card when the following fees are paid .
FEES AMOUNT Transaction Fee for purchases with Western Union Gold Card $ 25.00
Account Administrative Adjustment Fee $ 5.00
Western Union Load fee $ 10.00
Priority Shipping Fee $ 10.00
Total fee to send $25.00
Send by western union Or Money Gram with the Below Informations or you
can buy google play card:
Receiver Name:AMOS UZYH
Country: Benin Republic
Question: What reason?
Answer: Card.
AMOUNT :$25
Forard the MTCN XXX XXX XXXX
Your full name
contact adrress
telphone
PIN# TO Withdrawal ****
PIN to Direct Deposit #
8187-4366-0920
Gold rewards #
896-809-878
Your card # 4146-6503-0417-8790
CARD LIMITS AMOUNT Maximum Withdrawal per Day $10,000.00
Total Balance on your Gold Card {$1,700,000.00 } $ 1.7 MILLION UNITED
STATES DOLLARS
Thank you .
PASTOR PETER OGOM
Contact us at
Western Union BENIN - COTONOU
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Pastor Peter Ogom - Western Union - donaldtrumpwhitehouse4@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Dr PETER OGOM <mrsampeter96@gmail.com>
reply-to: donaldtrumpwhitehouse4@gmail.com
date: Apr 27, 2020, 2:55 PM
subject: WESTERN UNION DEPARTMENT Los Angeles
mailed-by: gmail.com
Yours in service
Dr PETER OGOM
Finance Department Director Los Angeles
Telephone (478) 2398698 You can text or call
WESTERN UNION DEPARTMENT Los Angeles
from: Dr PETER OGOM <mrsampeter96@gmail.com>
reply-to: donaldtrumpwhitehouse4@gmail.com
date: Apr 27, 2020, 2:55 PM
subject: WESTERN UNION DEPARTMENT Los Angeles
mailed-by: gmail.com
Yours in service
Dr PETER OGOM
Finance Department Director Los Angeles
Telephone (478) 2398698 You can text or call
WESTERN UNION DEPARTMENT Los Angeles
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.