Waleed Omarh - Ria Money Transfer - wtransferofficeagent@gmail.com

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User avatar
Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2938
Joined: 25 Jan 2020

Waleed Omarh - Ria Money Transfer - wtransferofficeagent@gmail.com

Post by Beezwax »

from: westernunionmoney transferofficeagent <wtransferofficeagent@gmail.com>
date: Aug 3, 2023, 6:45 AM
subject: Re:
mailed-by: gmail.com

dear client thank you for your immediate response and we really appreciate it . dear client the reason why we instructed to make this payment 97 dollar through Ria money transfer because the payment is going direct to the minister of finance and taxation office and not our office . so kindly make the payment through Ria money transfer and here is the information of minister of finance and taxation department committee beneficiary representative below and please kindly send the payment receipt for verification and confirmation purpose

first name : happy

second name : samuel

country address : burkina faso

please kindly make this payment before is too late
thank you and have a nice day
we are expecting your response very soon
yours sincerely
dr mrs waleed omarh
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2938
Joined: 25 Jan 2020

Waleed Omarh - Ria Money Transfer - wtransferofficeagent@gmail.com

Post by Beezwax »

from: westernunionmoney transferofficeagent <wtransferofficeagent@gmail.com>
date: Aug 3, 2023, 6:08 AM
subject: Re:
mailed-by: gmail.com

Dear client thank you for your email and we really your appreciate your effort . dear client like wise we told you early before we find your among the list of those people who are victim of scammer and defraud by fraudster all over the world so we deceased to compensate each of you with sum of $ 100,000 .00 usd but you will first receive a sum of $ 3000 usd as the first payment before we can able to transfer the remaining balance to you in shortest time but before then you need to pay a sum $ 97 usd for taxation fees that is the law of minister of finance and international morntring funds policy . thank you and have a nice day
we are expecting your response very soon
yours sincerely
dr mrs waleed omarh
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 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 6653
Joined: 23 Jan 2020

Waleed Omarh - Ria Money Transfer - wtransferofficeagent@gmail.com

Post by Roxy »

from: westernunionmoney transferofficeagent <wtransferofficeagent@gmail.com>
date: Nov 15, 2023, 1:04 PM
subject: Re:
mailed-by: gmail.com

Dear client, thank you for your email and we really appreciate your effort . Dear client like wise we told you early before we found your name among the list of those people who are victims of scam and through internet banking fraud all over the world. so we decided to compensate each one of you with a sum of $ 100,000 .00 USD dollars but you will first receive a sum of $ 3, 000. 00 USD dollar as the first payment before we can able to transfer the remaining balance to you in shortest time but before then you need to pay a sum $ 97 USD for non resident taxation fees and that is the law of minister of finance and international monetary funds policy and here is the minister of finance beneficiary representative information below

first name : happy

second name : Samuel

country address : Ouagadougou Burkina Faso

please kindly make the payment through western union money transfer and send us payment receipt for verification and confirmation purpose .

thank you and have a nice day
we are expecting your response very soon
yours sincerely
dr mrs waleed omarh
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 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. Contact us here if you had interactions with a scammer and need support.

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