Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Smith Dave - Western Union - ecobanklometogo004@yahoo.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Smith Dave - Western Union - ecobanklometogo004@yahoo.com

Post by WE-R-LEGION »

from: ecobank lometogo <ecobanklometogo004@yahoo.com>
date: Apr 2, 2020, 6:26 PM
subject: Attention again from (W/U)
mailed-by: yahoo.com

Western Union Head Quarters,
P.O.Box 2345
North-East Lome Togo,

Attn: Please,

AFTER OUR BOARD DISCUSSION THIS MORNING MY TIME I DECIDED TO SEND YOU THIS EMAIL, I AM DR, SMITH DAVE THE NEW APPOINTED MANAGER TO THE WESTERN UNION MONEY TRANSFER OF WEST AFRICA TOGO LOME/ACCRA GHANA AXIS
.
ON MY RESUMPTION OF OFFICE, I DISCOVERED SO MANY HUGE AMOUNTS OF DELAYED PAYMENTS IN OUR COMPUTER SYSTEMS AND THESE FUNDS WERE PAID BY SOME REFUGEES FROM VARIOUS COUNTRIES HERE IN AFRICA WHO LIVED IN THE UN GHANA REFUGEES CAMP.

WE DISCOVER AN AMOUNT $1.5 MILLION USD ON YOUR NAME AND WE SHALL BE MAKING YOUR PAYMENT BIT BY BIT, WE SHALL SEND YOU 5 MTCN NUMBERS CONTAINING $5,000 DAILY, EACH NUMBER CONTAINING $5,000 AND WE SHALL CONTINUE TO MAKE THE TRANSFER EVERYDAY UNTIL YOU HAVE FINALLY RECEIVED THE WHOLE AMOUNT.

THE PAYING AUTHORITY (BANK) HAS GIVEN ME THE AUTHORITY AS THE NEW BOARD APPOINTED MANAGER OF THE WESTERN UNION MONEY TRANSFER TO EFFECT ALL DELAYED PAYMENT'S FROM OUR SYSTEM TO THE APPROPRIATE BENEFICIARY’S WITHIN THE NEXT 72-HOURS FROM NOW TO THOSE THAT HAS BEEN AFFECTED BY THIS UGLY SITUATION AND WHICH YOU ARE AMONG THE FEW LUCKY BENEFICIARY.

SOME OF ALL THIS REFUGEES THAT SENT THESE MONEY WERE ARRESTED BY SECURITY AGENTS FOR CHARGES LIKE MONEY LAUNDRY AND SPONSORING TERRORIST ACTIVITIES WITH THEIR FOREIGN PARTNER OVERSEAS AND ALSO THEY CLAIMED THAT THEY DON'T LIKE THE PRESENT DISAPPOINTING MEANS OF DIPLOMATIC HAND DELIVERY OF FUNDS TO THEIR FOREIGN PARTNER & BENEFICIARY WHICH HAVE COST A LOT OF PROBLEM AND SUFFERING TO THEM AND THEIR PARTNER.

THE TOTAL AMOUNT OF MONEY NOW SHOWING IN OUR COMPUTER SYSTEM IS ABOUT 1.5 MILLION U.S. DOLLARS AND RIGHT NOW THE BANK AUTHORITY AND OUR HEAD QUARTER WILL BE DIALOGING ON HOW TO REMIT ALL THE FUNDS TO ALL BENEFICIARY BEFORE THE PERIOD OF SEVEN DAYS FROM NOW.

TRANSFER PROCEDURES:
(1) THE CONTROL NUMBER'S WHICH WILL GIVE YOU THE RIGHT TO PICK-UP THIS FUNDS IN ANY OF OUR OFFICE IN YOUR COUNTRY MUST BE ACTIVATED BECAUSE IT HAS BEEN DEACTIVATED FOR LONG AND IT NEED TO BE ACTIVATED AGAIN TO NETWORK AND THAT IS GOING TO COST YOU ( $450 USD ONLY )

(2) FIVE NAMES TO EFFECT THE TRANSFER PROCEEDS.
(.3)COUNTRY /TOWN AND CITY.
(4) MOBILE/TELE.
(5)OCCUPATION.

WESTERN UNION IS LOOKING FORWARD TO YOUR TOTAL CO-OPERATION IN THIS COMMITMENT AND MAY GOD GUIDE YOU AND AS I GOT YOUR RESPOND I WILL GIVE YOU THE NAME TO SEND IT DOWN.

REGARDS
DR.SMITH DAVE,
NEW MANAGER
00233-261411539
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.

Return to “Money Transfer Company Scams”