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

Maria Ben - Western Union - ww.westernonline@mit.tc

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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Maria Ben - Western Union - ww.westernonline@mit.tc

Post by Jacked-In »

from: WESTERNUNION REMITANCEBENIN <ww.westernonline@mit.tc>
date: Apr 11, 2020, 12:07 AM
subject: Re: USD $4000 PAYMENT WE SENT TODAY TO PICK UP.

Dear Email ID Owner.

USD $4000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,that was fund as one of the ward win Victims and your email address and your name is among the listed one of approved to pay sum of $2.6 million U.S DOLLARS. We have concluded to effect your own payment through Western Union Money Transfer to easy pick up those fund in good condition,$4000 twice daily until the total $2.6 million is completely transferred to you.

We now need your information where we will be sending the funds,such as;Receiver name(Your full Name)address and phone number. Contact Western Union agent with this E-mail: (ww.westernonline@hotmail.com ). For urgent inquiry call Albert for the payment.

Mr.Albert Zohon
E-mail:ww.westernonline@hotmail.com
Telephone:+22951366870

Contact Albert,immediately you get this mail to enable him speed up your payment to released the $4000 dollar MTCN today for you to pick up the payment OK.

(1)Your Full name:
(2)Your Phone number:
(3)Your Address/Country:
(4)Your Age:
(5)Your Alternative email:

Thank you,
Mrs Maria Ben
Contact Dir.Western Union Money Transfer,
Cotonou-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.

Return to “Money Transfer Company Scams”