StopScamFraud

from: Mr.MIKE Larry <gamoney24@yahoo.com.hk>
reply-to: wes.uno55@gmail.com
date: Mar 19, 2020, 4:05 PM
subject:
mailed-by: yahoo.com.hk

Good day,

We have concluded to Send your payment through Western Union money
transfer $6,000.00 daily until the total fund of ($3.7MILLION ) is
completely transferred. Meanwhile, MR. Howard Edward has Send you
$6,000.00 in your name today. So contact Mr. Howard Edward, through
Western Union money transfer payment Agent to SEND you the MTCN to
pick up this $6000 now:

CONTACT PERSON: Mr. Howard Edward
Cell Phone +(+229) 66271594
Email Address:(wes.uno55@gmail.com)

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $6000.00. Also you
should send to him your information to cross check it to avoid
mistake.

Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr. Howard Edward has sent $6000 in your name today so contact
Mr. Howard Edward or you call him (+229) 66271594 as soon as you
receive this email and tell him to give you the Reference Number,
sender name and question/answer to pick the $6000 Please let us know
as soon as you received all your fund,

Best Regards.
Mr.MIKE Larry

from: office office <dhldc71@aol.com>
date: Oct 31, 2021, 6:06 PM
subject: Re: Re:
mailed-by: aol.com

Dear: Beneficiary:

Information reaching us from our corporate headquarters now, states that
you only have 24hours to effect payment for the activation of your MTCN
to enable you cash up your first $4,500:00USD from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay whatever you have from $39up for the activation fee; we
will activate your MTCN upon receipt of this payment.

HERE IS YOUR Available for pick up by receiver BELOW.

Test question: IN GOD
Test answer: WE Trust
Amount: $4,500
MTCN:2908931570

Be informed that you will have to pay the balance sum of your activation
upon cashing up of your first $4,500:00USD, also i am using this medium
to inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never cash
up the balance sum

i inform you that you can all so buy ITUN CARD

I want you to send the activation fee with the information bellow.

1. Receive Name Nomi Umka
2. Country:........Benin Republic
3. City:...........Cotonou
4. Test Question: Trust
5. Test Answer: Trust

Send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$4,500:00USD today and not tomorrow.

REGARDS.
Mr.Mike Larry

MY DIRECT PHONE LINE IS +229 9876722
International Money Transfer | Western Union
westernunion.com

office office
dhldc71@aol.com

from: MR WILLIAM H <ministryf347@gmail.com>
reply-to: mr.william62@aol.com
date: Dec 7, 2021, 11:59 PM
subject: ATTENTION DEAR!!
mailed-by: gmail.com

Welcome to Western Union

Western Union®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR WEB SITE. www..westernunion.com www.westernunion.com

Dear: Beneficiary:

Information reaching us from our corporate headquarters now, states that
you only have 24hours to effect payment for the activation of your MTCN
to enable you cash up your first $4,500:00USD from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay whatever you have from $39up for the activation fee; we
will activate your MTCN upon receipt of this payment.

HERE IS YOUR Available for pick up by receiver BELOW.

Test question: IN GOD
Test answer: WE Trust
Amount: $4,500
MTCN:2908931570

Be informed that you will have to pay the balance sum of your activation
upon cashing up of your first $4,500:00USD, also i am using this medium
to inform you that failure to pay the balance sum will leave us with no
option but to deactivate your MTCN of which you will and can never cash
up the balance sum

i inform you that you can all so buy ITUN CARD

I want you to send the activation fee with the information bellow.

1. Receive Name Nomi Umka
2. Country:........Benin Republic
3. City:...........Cotonou
4. Test Question: Trust
5. Test Answer: Trust

Send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$4,500:00USD today and not tomorrow.

REGARDS.
Mr.Mike Larry

MY DIRECT PHONE LINE IS +229 9876722
XMA Header Image
International Money Transfer | Western Union
westernunion.com