from: Mrs Luciane Espinosa <will4rayoffice@gmail.com>
date: Mar 5, 2020, 8:31 AM
subject: (M.T.C.N): 284 636 3421 pick up your money
mailed-by: gmail.com
PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW
Washington, DC 20530
Republic Du Benin
Mr Nelson Adams ( CEO )
This is to bring to your notice that Minister of Health and United
Nation have sent you $5,000 US Dollars through WESTERN UNION for the
compensation for corona-virus and your email as been selected below is
your payment information Here is the Senders Information; Track:
https://www.westernunion.com
Money Transfer Control Number (M.T.C.N): 284 636 3421
Senders First Name: Luciane
Senders Last Name: Espinosa
We want you to know that you will not be able to pick up the payment
until you provide your information Name, Address and Phone Number so
that we can confirm you are the rightful person received the mail and
you are to send mail direct to CEO Mr Nelson Adams to western union
(westernnunionn@mail2director.com ) Once we got your detail the CEO
Western Union will provide you western union receipt for you to be
able to pick up your first payment. kindly email as soon as possible
your detail.
Yours faithfully,
Mr Nelson Adams ( CEO )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nelson Adams - Western Union - will4rayoffice@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.
Nelson Adams - Western Union - will4rayoffice@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.
Nelson Adams - Western Union - westernnunionn@mail2director.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WESTERN UNION <seccretariathalifaxentreprises@gmail.com>
reply-to: westernnunionn@mail2director.com
date: May 22, 2020, 6:36 AM
subject: FROM WESTERN UNION
mailed-by: gmail.com
from: WESTERN UNION <seccretariathalifaxentreprises@gmail.com>
reply-to: westernnunionn@mail2director.com
date: May 22, 2020, 6:36 AM
subject: FROM WESTERN UNION
mailed-by: 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.