StopScamFraud

from: ®www.westernunion® <wu467515@gmail.com>
date: Apr 27, 2022, 8:50 AM
subject: Attention: Dear Customer,
mailed-by: gmail.com

Attention: Dear Customer,

Note that WU management has call it a day to reward all those that
were using western union for they business transactions and have plot
out the sum of $800, 000, 00
as March bonus and you happen to be the lucky one while the only thing
required from you now to enable you receive western union gold card
which you will use to
withdraw all your money is follows,

Your full name:
Your address:
Your tel-phone:
Your country:

Note that once the above mentioned details is provided by you within
48hours you will receive your western union gold card loaded with your
$800,000,00 and you will
start withdrawing it as soon as you wish and use it for your March
shopping Nevertheless having said all this you will have to pay $50
Steam wallet or Google play card Or iTunes card only for the card
activation

before you can be able to make use of it,

Hope to hear back from you now with the above listed info,
Yours sincerely WU management
email to reply ()
Mr Peter Hill

from: ®www.westernunion® <wu467515@gmail.com>
date: Oct 22, 2023, 3:42 PM
subject: Re:
mailed-by: gmail.com

Yes, it is true that you were sent a payout of $5000.00 according to an instruction from the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you a daily payment of $5000.00 everyday. We have finally sent you the first instalmental payment of $5000.00 but be rest assured that you can never pick the money from western union because you have not fulfilled the necessary obligations due to your transfer.

Be informed that your fund was picked up by Western Union Headquarter due to an instruction from IMF Office ( International Monetary Fund ) they told them to pick the money,so that you may not by any chance pick the fund until you obtain the clearance certificate, The IMF and United Nations authority FINANCIAL SUPERVISION Team instructed the western union headquarter here to hold the fund so that you can not pick the money until you obtain the below required document,(Fund Clearance Certificate ) And the IMF further declared that immediately you obtain the clearance certificate, then the first $5000.00 will be released to you and the correct information will also be forwarded to you so that you can pick the $5000.00 from any western union location nearest to you in your Area.

Here is the informations of the $5000.00 your first payout

MTCN ; 8268400307
Sender's Name: Ramandeep Dhaliwal
Text Question: HONEST
Answer: TRUST
Amount: USD$5000.00

Track it now To Confirm That They Have Already pick It Up
; But you can not pick it due to the above reason/s.

Please be informed that they can not release the transfer without you having fulfilled all your financial obligation/s as required of the international monetary fund .Therefore, you need to obtain a fund clearance certificate from the IMF office which will cost you $100 only. Please, I will advise you to make this payment so that the western union headquarter will release your funds today.

Send The $100 Through Western Union Money Transfer;

Receive Name: Stanley Leo
Country: Benin Republic
City: Cotonou,
Text Q: How Long?
Answer: 1Hours.
Amount:$100.00
Sender's Name:.....
Mtcn Number:......

Furthermore, the total amount to be transferred to you from this office is USD1.5MILLION USD.
As instructed by MR. JONA AKIM from the Ministry of Finance Cotonou-Benin Republic.

Regards;
DR. JERRY RAY
Phone# +229 61721899
Western union department
Benin Republic