from: JAMES WHITE NELSON <jameswnelson00@gmail.com>
date: Sep 4, 2023, 9:23 PM
subject: YOUR WESTERN UNION PAYMENT
mailed-by: gmail.com
Western Union locations in Massillon, OH
Address: 3129 Lincoln Way E Massillon, OH 44646
Money Transfer Control Number(MTCN):451 087 ****
Track your reference here
(https://www.westernunion.com/web/global-service/track-transfer)
Dear Beneficiary,
This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive. Moreover, you couldn't
come up with the bill given to you in order to receive your payment
which we didn�t hear from
you for sometime now. Hence, our Western Union is now offering a
Special BONUS to
help all our customers that are have their payment in our custody due to high
prices. In other words, we are now requesting that those involved should
pay only the sum of $50. only to receive all their payment abandoned
in our custody.
Besides, my dear this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..
NOTE:: That in (THREE DAYS) we will be entering in a new project for
the Month and that is
the reason why we decided to help all our customers before we enter into the
new project.
Sender Name:......... James W.Nelson
Receiver Name:..........In Ur Name,
Money Transfer Control Number(MTCN):451 087 ****
Track your reference here
(https://www.westernunion.com/web/global-service/track-transfer)
Amount: $5,000.00 USD.
So be advise to send the $50 immediately so that we will register your payment
and you'll start receiving $5,000.00. daily starting from the moment your payent
is confirmed. Be advise that there is no time again for us to call any
person on
phone. After the payment of $50 you will start receiving your $5,000.00 daily
through Western Union and Money Gram until the full payment of$4.500.000.00 is
completed. However, Minimum daily limit is $5,000.00.
Therefore, you are required to make the payment through purchasing either $50
Steam Wallet Card Or $50 American Express Card for fast confirmation of payment.
The moment we confirm the payment of $50 a code will be release to us
to activate your payment file
i will release your first payment information�s of $5,000.00 to you
and you will pick up the money
in any nearest Western Union to you and i will send you another
payment for pick up.
YOURS IN SERVICE,
MR. James W.Nelson
WESTERN UNION INTERNATIONAL
TRANSFER GENERAL
Email: (jameswnelson00@gmail.com)
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James W Nelson - Western Union - jameswnelson00@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.
James W Nelson - Western Union - jameswnelson00@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.
James W Nelson - Western Union - jameswnelson00@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: JAMES WHITE NELSON <jameswnelson00@gmail.com>
date: Sep 7, 2023, 6:27 PM
subject: Re: One Love
mailed-by: gmail.com
I couldn't finish reading your whole life story. You should have made it short and precise for better understand. A wise man once say that those that knows and has what to say don't say much. How can you write your whole generational curse story and expect me to read it. My advise channel this energy to anything positive and thank me later. One love
Still your generational curse Yoruba story. Sorry I can't deal with that cause I have something better to do with my time. Bye olodo Yoruba He-Goat
from: JAMES WHITE NELSON <jameswnelson00@gmail.com>
date: Sep 7, 2023, 6:27 PM
subject: Re: One Love
mailed-by: gmail.com
I couldn't finish reading your whole life story. You should have made it short and precise for better understand. A wise man once say that those that knows and has what to say don't say much. How can you write your whole generational curse story and expect me to read it. My advise channel this energy to anything positive and thank me later. One love
Still your generational curse Yoruba story. Sorry I can't deal with that cause I have something better to do with my time. Bye olodo Yoruba He-Goat
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.