from: officefile <jg941095@gmail.com>
reply-to: lawyerlawyer969@gmail.com
date: Nov 2, 2023, 3:24 AM
subject: FROM THE DESK OF GENERAL MANAGER
mailed-by: gmail.com
FROM THE DESK OF GENERAL MANAGER
WESTERN UNION PAYMENT HEADQUARTER
FINANCIAL BANK BENIN (DIV 012).
Cotonou-Rue de la BOA Cadjehoun
Welcome to Western Union Head Office and this is to inform you that usa
president Joseph R. Biden has given the final order after conference
meeting held yesterday with the Kristalina Georgieva.International Monetary
Fund (I.M.F) compensating all the scam victims with $6.500.000.00 USD here
in Benin Republic (Six Million Five Hundred Thousand Dollars Only and your
email address was found in the scam victim's list. This Western Union head
office has been mandated by the International Monetary Fund (I.M.F)
Director to transfer your compensation fund to you via Western Union Money
Transfer Daily. The western union office here stated that you will be
receiving your fund $6.500.000.00 at the maximum of $5,000.00 daily until
the whole fund $6.500.000.00 is completely transferred to you. to prove
this right to you, your first installment payment of $5,000.00 (Five
Thousand United State Dollars) has been sent. We would require
that you click on the link
(https://www.westernunion.com/global-service/track-transfer ) and
follow
required, enter the (AUTHORIZATION OR REFERENCE) 343-358-4671 # number and
if you are having problem in picking up your first payment of $5,000 kindly
call this number +2347066387030 or you write him on Whatsapp so that he
will release your first payment for you to pick it up at any western union
office
MTCN________________________ (343-358-4671)
Sender’s First Name:-------TONY
Sender’s Last Name:------MORGAN
Sender’s Location:------- Seattle,Benin Republic
Amount sent:-------5,000,00 USD
If you prefer to receive your funds in form of an ATM Visa Card, we could
load and ship your ATM Visa Card to your address which will permit you a
daily withdrawal limit of 10,000 thousand dollars only per day
Remember we needed your full information where your second payments of
5,000.00 USD will be deposited to avoid wrong transfer such as,
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
I know this will come to you as a surprise hearing your funds is available
for you to receive now after many years of struggling to receiving your
fund, Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to us by
the IMF.
Western Union MR. TONY MORGAN
direct cell phone number +229 90647301.
EMAIL ME HERE ( lawyerlawyer969@gmail.com)
============================== ==============================
Western Union Money Transfer Agent Location, EMS Post Office.
Registered No: 1026167. Head Office: 125 Marina Street, Cotonou Benin Du'
Republic of Benin JAMES BROWN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony Morgan - Western Union - lawyerlawyer969@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tony Morgan - Western Union - lawyerlawyer969@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.