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Samie Yves - Western Union - transfermoney801@gmail.com

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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Samie Yves - Western Union - transfermoney801@gmail.com

Post by Jokerr »

from: Samie Yves <mrdouglasshall@gmail.com>
reply-to: transfermoney801@gmail.com
date: Apr 13, 2023, 12:29 PM
subject: YOU WON US$2,800,000.00 via WESTERN UNION
mailed-by: gmail.com

YOU WON US$2,800,000.00 via WESTERN UNION

Hello

We are here to notify you that the sum of US$2,800,000.00 was generated and
awarded to you by the Republic of Benin , West Africa commission and the
Western Union Foundation as one of the customers who uses Western Union in
their business transaction.

This award was been selected through the internet, where your e-mail address
was indicated and notified.The Western Union Foundation and the Republic of
Benin commission collects all the email addresses of the people that are
active online,among the millions of our customers who use Western Union in
their business transactions. Four people are selected yearly to benefit from
this promotion and you are one of the Selected Winners.

Therefore,be informed that we have already sent you $10,000 U.S.Dollars
through Western union as we have been given the mandate to transfer your
full
payment total sum of US$2,800,000.00 U.S.Dollars via western union.

We tried several times to reach you through phone and give you the payment
information through phone but all our effort were to no avail. Now,The first
$10,000 US. Dollars has already been sent to you today. As We have concluded
to effect your payment through western union.You will be picking up $10,000
daily until the $2,800.000.00 is completed.

So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +229 53 99 46 94
E-mail: (transfermoney801@gmail.com) Tell him to give you the MTCN
number ,Sender
name,text Question and answer to pick up your first payment of
$10,000.Dollar.
You will pay him $210 dollars for the processing of the payment before he
will give you the information to pick up your first payment of
$10,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate of
the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union office to
enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210 dollars and
he will release the MTCN number ,Sender name,text Question and answer to you to
pick up your first payment.As beneficiary will be required to pay for the
Processing of the payment before the release of the full payment
information.Please Bear this in mind before forwarding your information to
him.

Please,contact Mr.Vincent Rex of the western Union office now so that he
will issue to you the full payment information after you might have
paid the $210
dollars for the processing of the payment.Again,the below is his email
address(transfermoney801@gmail.com).

Yours Faithfully,
Samie Yves
Awards Coordinator Republic of Benin Commission/WEST AFRICA AND Western
Union
Foundation
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Samie Yves - Western Union - johnobi924@yahoo.com

Post by Miyuki »

from: obi john <johnobi924@yahoo.com>
reply-to: johnobi924@yahoo.com
date: Apr 29, 2026, 9:27 AM
subject: Attention YOUR FIRST PAYMENT OF ($8,000) IS AVAILABLE FOR TO PICKUP BY WESTERN UNION.
mailed-by: gmail.com
signed-by: yahoo.com

Attention YOUR FIRST PAYMENT OF ($8,000) IS AVAILABLE FOR TO PICKUP BY WESTERN UNION.
MTCN : : : : : : : : : : : : 430-042-0531
Sender's First Name: ::Charles
Sender's Last Name: :: :: :: Mcgee
Question :: Good:: :: :: :: ::
::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: ::::::::::::::::::
Answer :: :God : : : : : : : : : : : :
:::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::::::::::::::
Amount: ::::: ($8,000)

Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you to start receiving
your payment ($8,000) every day.

Yours Faithfully,
Samie Yves
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.

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