from: ww union <wwunion140@gmail.com>
date: Jan 4, 2020, 8:28 AM
subject: Re: More Info Needed Urgently Please
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Phone +229-63012985
ATTENTION BENEFICIARY ,
The Board of Western Union Office Benin Republic has received your email in regard to your $8.500.000.00 usd we 're instructed to be transferring to you in daily bases and i want you to know that we tried to start transferring your daily payment now but the International Fund Clearing Agency Office requested that your payment must be approved by obtaining an Identification Clearance Certificate from their office in the cost of $293.00 usd before we can be able to transfer your daily payment of $5,000.00 usd, So you are advised to pay $293.00 usd for us to obtain the needed Identification Clearance certificate immediately.
The information where you will send the $293.00 usd will be giving to you when you are willing or ready to pay the it,so your urgent response is highly needed concerning the fee.
PHONE +229-63012985
REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Charles - Western Union - wwunion140@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.
Peter Charles - Western Union - wwunion140@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.
Peter Charles - Western Union - wunion1771@gmail.com
from: MR.PETER CHARLES. <mrsdawsonsusan101@gmail.com>
reply-to: wunion1771@gmail.com
date: Nov 16, 2020, 9:31 AM
subject: ATTENTION BENEFICIARY,
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Phone +229-95481503
ATTENTION BENEFICIARY,
Good day to you,Please if you really want your fund to be transfer to
you without delay, Kindly go and send only $50. dollars, because
there is no time to delay regarding the transfer of this your Fund ,
it is good to be good, the lord said that many are called but few are
chosen, do listing to anything that I told you because it must surely
come to happen,
You should be wondering why am telling you all this, and I pray that
,By the name of Jesus Christ, you should get what ever things you want
and God shall supply all your need according to his riches in glory
through Christ Jesus"Philippines 4 Vs 19, please go ahead to send the
$50.dollars only i will help you with the rest ok, because this is the
last chance you have for this Fund now, it is only this $50.dollars
hold your fund to be transferring to you in your country,because I
have make all the necessary arrangement to transfer your fund total
$8.5m usd to you by daily $5000 usd by western union, I can not
deceive you at all because of $50.dollars but am only telling you the
truth because my Bible say that I am the truth and the life and also
"he emphasis that only truth can save,that is the reason why I keep on
telling you to go and send the money and receive your fund, do not
worry about, everything is getting to be OK.
So you are advised to Send the $50.00 dollar through western union or
MONEY GRAM with this name and address below and or iTunes card or
steam wallet card,
RECEIVER NAME.............. EDWIN MABIA
COUNTRY.........................BENIN REPUBLIC
CITY................................COTONOU
MTCN............................?
Phone +229-95481503
REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
reply-to: wunion1771@gmail.com
date: Nov 16, 2020, 9:31 AM
subject: ATTENTION BENEFICIARY,
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Phone +229-95481503
ATTENTION BENEFICIARY,
Good day to you,Please if you really want your fund to be transfer to
you without delay, Kindly go and send only $50. dollars, because
there is no time to delay regarding the transfer of this your Fund ,
it is good to be good, the lord said that many are called but few are
chosen, do listing to anything that I told you because it must surely
come to happen,
You should be wondering why am telling you all this, and I pray that
,By the name of Jesus Christ, you should get what ever things you want
and God shall supply all your need according to his riches in glory
through Christ Jesus"Philippines 4 Vs 19, please go ahead to send the
$50.dollars only i will help you with the rest ok, because this is the
last chance you have for this Fund now, it is only this $50.dollars
hold your fund to be transferring to you in your country,because I
have make all the necessary arrangement to transfer your fund total
$8.5m usd to you by daily $5000 usd by western union, I can not
deceive you at all because of $50.dollars but am only telling you the
truth because my Bible say that I am the truth and the life and also
"he emphasis that only truth can save,that is the reason why I keep on
telling you to go and send the money and receive your fund, do not
worry about, everything is getting to be OK.
So you are advised to Send the $50.00 dollar through western union or
MONEY GRAM with this name and address below and or iTunes card or
steam wallet card,
RECEIVER NAME.............. EDWIN MABIA
COUNTRY.........................BENIN REPUBLIC
CITY................................COTONOU
MTCN............................?
Phone +229-95481503
REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
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.
Peter Charles - Western Union - wunion191@gmail.com
from: Mr Peter charles <ubabank1012@gmail.com>
reply-to: wunion191@gmail.com
date: Dec 6, 2021, 5:15 AM
subject: IF IT IS TRUE THAT YOU ARE STILL ALIVE.
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
OFFICE BENIN REPUBLIC.
Location address; plot 1261, adeola Hopewell street co/b/rep,
FROM from WESTERN UNION , OFFICE BENIN
REF: MT89TRF
Good day to you! I am Mr.Peter Charles, the Director WESTERN UNION Office Benin Rep.
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR. CONRAD JAMES, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: +1 27 9862 3150 INFORMING ME THAT YOU HARD AN ACCIDENT AND YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUNDS TO HIS HOME ADDRESS: 297 CASTILON, CITY ANGE - GARDIEN CANADA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH OH OH.
WELL I AM VERY SO SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFERRING OF YOUR FUNDS MANY TIME YOU DID NOT REPLY OH. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BEEN TRANSFERRED TO HIM AS YOUR NEXT OF KIN BENEFICIAL, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU ETERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY OH GOD.
HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH WE NOW ASK HIM TO PAY ONLY TO $100.00 RE-CONFIRM YOUR PAYMENT FILE AND OBTAIN THE NEEDED CERTIFICATE BUT FINAL I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU ARE ADVICE TO SEND THE FEE IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE TRANSFER CHARGE FEE OF YOUR TRANSFER CHARGE FEE OF YOUR FUNDS, IF IT IS TRUE THAT YOU ARE STILL ALIVE.
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO US AS THE FINAL CEREMONY OF YOUR BURIAL, SO MY DEAR , IF YOU ARE ALIVE KINDLY GET BACK TO ME AS SOON AS NOW TODAY YOU RECEIVE THIS EMAIL AND RECONFIRM YOUR FULL INFORMATION TOGETHER WITH YOUR RIGHTFUL NEXT OF KIN TO AVOID TRANSFER YOUR FUND TO SOMEONE ELSE WHILE YOU ARE STILL ALIVE OK.
THANK YOU AND GOD BLESS.
REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
reply-to: wunion191@gmail.com
date: Dec 6, 2021, 5:15 AM
subject: IF IT IS TRUE THAT YOU ARE STILL ALIVE.
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
OFFICE BENIN REPUBLIC.
Location address; plot 1261, adeola Hopewell street co/b/rep,
FROM from WESTERN UNION , OFFICE BENIN
REF: MT89TRF
Good day to you! I am Mr.Peter Charles, the Director WESTERN UNION Office Benin Rep.
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR. CONRAD JAMES, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: +1 27 9862 3150 INFORMING ME THAT YOU HARD AN ACCIDENT AND YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUNDS TO HIS HOME ADDRESS: 297 CASTILON, CITY ANGE - GARDIEN CANADA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH OH OH.
WELL I AM VERY SO SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFERRING OF YOUR FUNDS MANY TIME YOU DID NOT REPLY OH. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BEEN TRANSFERRED TO HIM AS YOUR NEXT OF KIN BENEFICIAL, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU ETERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY OH GOD.
HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST WHICH WE NOW ASK HIM TO PAY ONLY TO $100.00 RE-CONFIRM YOUR PAYMENT FILE AND OBTAIN THE NEEDED CERTIFICATE BUT FINAL I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS YOU ARE ADVICE TO SEND THE FEE IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE TRANSFER CHARGE FEE OF YOUR TRANSFER CHARGE FEE OF YOUR FUNDS, IF IT IS TRUE THAT YOU ARE STILL ALIVE.
THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO US AS THE FINAL CEREMONY OF YOUR BURIAL, SO MY DEAR , IF YOU ARE ALIVE KINDLY GET BACK TO ME AS SOON AS NOW TODAY YOU RECEIVE THIS EMAIL AND RECONFIRM YOUR FULL INFORMATION TOGETHER WITH YOUR RIGHTFUL NEXT OF KIN TO AVOID TRANSFER YOUR FUND TO SOMEONE ELSE WHILE YOU ARE STILL ALIVE OK.
THANK YOU AND GOD BLESS.
REGARDS
MR.PETER CHARLES.
GENERAL MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
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.
Peter Charles - Western Union - offideskmai@gmail.com
from: WESTERN UNION <zalihashafiu@gmail.com>
reply-to: offideskmai@gmail.com
date: Mar 24, 2026, 8:47 AM
subject: MTCN AVAILABLE
mailed-by: gmail.com
Attn: Dear Customer,
We have successfully sent your first payment of $5000 this afternoon and it's available now for your pick at western union menu, the $5000 was sent to you by our officer Mr Azubike Nnekwe and we are looking forward to hear from you immediately you pick up the $5000, so that we can further transfer the rest of your payment ok!!
Please Make sure you track the Mtcn Number by yourself first before going to the western union agent office there to pick up $5000 ok, Then revert back to us immediately you pick up the first payment $5000 so that we can proceed to transfer the second payment as well today or you can call me on below Telephone number immediately you have up the $5000 so that we can proceed to send the second payment to you today ok.
Just click this link below to track the mtcn number by yourself to confirm your $5000 ok.
https://www.westernunion.com/
MTCN:- 877-804-6786
Senders First name:- Azubike
Sender Last name:- Nnekwe
Amount transfer:- $5000usd
Mr. Peter Charles,
reply-to: offideskmai@gmail.com
date: Mar 24, 2026, 8:47 AM
subject: MTCN AVAILABLE
mailed-by: gmail.com
Attn: Dear Customer,
We have successfully sent your first payment of $5000 this afternoon and it's available now for your pick at western union menu, the $5000 was sent to you by our officer Mr Azubike Nnekwe and we are looking forward to hear from you immediately you pick up the $5000, so that we can further transfer the rest of your payment ok!!
Please Make sure you track the Mtcn Number by yourself first before going to the western union agent office there to pick up $5000 ok, Then revert back to us immediately you pick up the first payment $5000 so that we can proceed to transfer the second payment as well today or you can call me on below Telephone number immediately you have up the $5000 so that we can proceed to send the second payment to you today ok.
Just click this link below to track the mtcn number by yourself to confirm your $5000 ok.
https://www.westernunion.com/
MTCN:- 877-804-6786
Senders First name:- Azubike
Sender Last name:- Nnekwe
Amount transfer:- $5000usd
Mr. Peter Charles,
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.