StopScamFraud

from: ugoeze <deazen@alice.it>
reply-to: westernunionoffice405@gmail.com
date: Apr 13, 2020, 8:31 PM
subject:
mailed-by: alice.it

Hello this is YOUR M.T.C.N:832-592-9799 IS AVAILABLE TO PICK TODAY.but you can
not pick it up until it is activated.so that is why i ask you to send the $100
so that once it is activated,then you will pick up your first payment of $5000
to enable us credit another $5000 by tomorrow.and mind you that this is our
first time and first year of contacting you,so believe me that we don't know
anything about your past Experience,so all you will have to do right now is to
use the $100 and go ahead to the nearest apple store and buy apple iTunes card
of $100, then scratch it and take a picture of it and send the pictures to me.
so that all can be done immediately.

You can track it.

Sender First Name: Allison
Sender' Last Name: Smith
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control mtcn No: 832-592-9799
Here is tracking website
https://secure.westernunion.com/wuo/us/en/track

from: Catherine Fisher <cjmkfisher@eircom.net>
reply-to: supremecourt.of.beninrepub.com@gmail.com
date: May 24, 2020, 4:54 AM
subject: Hello There,
mailed-by: eircom.net

FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEBSITE: WWW.WESTERNUNION.COM
DIRECTOR (Mr William Roger ) OFFICER IN CHARGE
TEL: +229 604 204 23
Send your reply to this Gmail below
EMAIL:(westernunion9550@gmail.com)

Hello There,

This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive, besides
your were given a bill of $350 in order to receive your payment of which
we didn’t hear from you for sometime now....

Hence, our western union Head office is now offering a Special bonus to
help all our customers that are having their payment in our custody due
to high price of the $350. In order words we are now requesting that
those involve should pay only the sum of $100.00 to receive all their
payment abandoned in our custody. Besides my dear, this is the
opportunity for you to comply and have your funds transfer to your
designated address without any further delay.

Note that after (7 working DAYS) you did not make the payment then we
will divert your funds to Government Treasury,or we will cancel the
payment for this year because this year is not like last year. Again
after (7DAYS ) We will enter A new project for the year and that is the
reason why we decided to help all our customers with their outstanding
payments before we enter into the new project.

Be advised to send the $100.00 immediately to enable us register your
payment and for you to start receiving your $10,000 every day. After the
payment of $100.00 you will start receiving your money every day
$10,000(IN TWO HALFS $5000 EACH) through western union until your total
fund of $850,000.00usd is completely transferred to you.

Below is the information you will use to send us the fee of $100 USD via
western union Money Transfer.

Receiver's name_________Enock Ducke Akouegnon.
Country_________________Benin republic.
City____________________Cotonou
Text question___________When
Answer _________________Soonest
Amount_________________$100.00
MTCN#_________________

from: westernunionoffice405@gmail.com <maryuanna489@gmail.com>
reply-to: westernunionoffice405@gmail.com
date: Aug 5, 2021, 5:26 AM
subject: Attn: Dear,
mailed-by: gmail.com

Attn: Dear,

We want to inform you that your $5000 has been release today from
western union and we want you to contact Mr.David Mark immediately
with this email address () westernunionoffice405@gmail.com) or the
phone number(+229-61400826) Here is the information the western union
office need from you.

your full name____________

your country_____________

your phone numbers____________

your age_______________

Your occupation_______________

Ask him to give you the question and answer for you to pick up the
$5000 he sent to you, he will be sending it $5000 until he finish
sending the whole amount to you which is $3.5 M USD, Three Million
Five Hundred Thousand As Dollars, you will pay $150 amount for
Re-activation Fee before you can pick up the money.

We wish You Good luck