from: westernunion service <westernunionserviceoffice9@gmail.com>
date: May 14, 2020, 4:11 PM
subject: WESTERN UNION MONEY TRANSFER
mailed-by: gmail.com
Dear Beneficiary
We write to inform you that we have already sent you $5000 USD dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment of $10.5,000.00 USD via Western Union
by the United Nations, So we decided to email you the MTCN and
sender's name so you can pick up this $5000 USD to enable us send
another $5000 USD by tomorrow as you know we will be sending you only
$5000 USD per day.
Please pick up this information and run to any Western Union Office in
your country to pick up the $5000 USD and email us back to send you
another payment tomorrow.
email us once you picked up this $5000 USD today.Here is the western
union information, you can also track it on-line
wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s First Name____MARTIN
Senders Second Name____KENEDY
Senders Country Benin Republic
Text question___When
Answer__45Minutes
Amount$ 5000
MTCN Number___8206744421
Mean while you are advice to email the customer care if you develop
any problem in picking up the funds.
TEL{+229-99508668}
Best Regards
Mrs.Rebecca Alade
Email: {westernunionserviceoffice9@gmail.com}
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Rebecca Alade - Western Union - westernunionserviceoffice9@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.
Rebecca Alade - Western Union - westernunionserviceoffice9@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.
Rebecca Alade - Western Union - westernunionserviceoffice9@gmail.com
from: westernunion service <westernunionserviceoffice9@gmail.com>
date: May 14, 2020, 4:12 PM
subject: GOODMORNING MY DEAR BENEFICIARY,
mailed-by: gmail.com
GOODMORNING MY DEAR BENEFICIARY,
THIS IS WESTERN UNION MONEY TRANSFER HEAD OFFICE BENIN REPUBLIC, WE
WANT TO INFORMATION YOU THAT YOUR FUND $10,500.00 USD WAS SHIFTED FROM
CENTRAL BANK OF BENIN TO OUR DEPARTMENT WESTERN UNION MONEY TRANSFER
SERVICE TO BE TRANSFER TO YOU VIA THIS SERVICE BUT JUST I WANT TO
INFORM YOU THAT YOU NEED TO RENEW YOUR WESTERN UNION VAT FILE PAPER
WHICH WE HAVE INQUIRE THE AMOUNT AND CONFIRM THAT IT WILL COST YOU THE
SUM OF. $110.00.
SO FOR YOUR INFORMATION WE SHALL FORWARDED YOU THE ATTACHMENT COPY OF
THE PAYMENT SLIP OF YOUR FIRST PAYMENT $5.000 USD AS WE PROGRAMMED
UPON THE CONFIRMATION OF THE CHARGE AND ACCORDING TO THE WESTERN UNION
MONEY TRANSFER PROTOCOL DEMANDS THAT YOU WILL PAY THE WESTERN UNION
VAT FILE PAPER WHICH IS $110.00 USD BEFORE YOU CAN HAVE ACCESS TO PICK
THE FUND,
RIGHT NOW THE FUND HAS BEEN PLACE ON HOLD TILL THE $110.00 USD IS
CONFIRM, SO FOR THE BENEFIT OF DOUBT THAT IS WHY THE PAYMENT WAS SENT
TO YOU AND THE MTCN PAYMENT WE HAVE PROGRAMMED ON YOUR ACCOUNT NAME,
SO
BELLOW IS THE RECEIVER NAME OF THE FEE INFORMATION
RECEIVER NAME ===== JOSEPH EMEGINI C
COUNTRY ==========BENIN REPUBLIC
AMOUNT ==========$110.00
TEXT QUESTION ======WHEN
ANSWER =======NOW
THANKS
FROM WESTERN UNION MONEY TRANSFER SERVICE
DIRECTOR GENERAL BENIN REPUBLIC
MRS.REBECCA ALADE
date: May 14, 2020, 4:12 PM
subject: GOODMORNING MY DEAR BENEFICIARY,
mailed-by: gmail.com
GOODMORNING MY DEAR BENEFICIARY,
THIS IS WESTERN UNION MONEY TRANSFER HEAD OFFICE BENIN REPUBLIC, WE
WANT TO INFORMATION YOU THAT YOUR FUND $10,500.00 USD WAS SHIFTED FROM
CENTRAL BANK OF BENIN TO OUR DEPARTMENT WESTERN UNION MONEY TRANSFER
SERVICE TO BE TRANSFER TO YOU VIA THIS SERVICE BUT JUST I WANT TO
INFORM YOU THAT YOU NEED TO RENEW YOUR WESTERN UNION VAT FILE PAPER
WHICH WE HAVE INQUIRE THE AMOUNT AND CONFIRM THAT IT WILL COST YOU THE
SUM OF. $110.00.
SO FOR YOUR INFORMATION WE SHALL FORWARDED YOU THE ATTACHMENT COPY OF
THE PAYMENT SLIP OF YOUR FIRST PAYMENT $5.000 USD AS WE PROGRAMMED
UPON THE CONFIRMATION OF THE CHARGE AND ACCORDING TO THE WESTERN UNION
MONEY TRANSFER PROTOCOL DEMANDS THAT YOU WILL PAY THE WESTERN UNION
VAT FILE PAPER WHICH IS $110.00 USD BEFORE YOU CAN HAVE ACCESS TO PICK
THE FUND,
RIGHT NOW THE FUND HAS BEEN PLACE ON HOLD TILL THE $110.00 USD IS
CONFIRM, SO FOR THE BENEFIT OF DOUBT THAT IS WHY THE PAYMENT WAS SENT
TO YOU AND THE MTCN PAYMENT WE HAVE PROGRAMMED ON YOUR ACCOUNT NAME,
SO
BELLOW IS THE RECEIVER NAME OF THE FEE INFORMATION
RECEIVER NAME ===== JOSEPH EMEGINI C
COUNTRY ==========BENIN REPUBLIC
AMOUNT ==========$110.00
TEXT QUESTION ======WHEN
ANSWER =======NOW
THANKS
FROM WESTERN UNION MONEY TRANSFER SERVICE
DIRECTOR GENERAL BENIN REPUBLIC
MRS.REBECCA ALADE
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.
Rebecca Alade - Western Union - moneyreansferwesternunion@gmail.com
from: Mrs.Rebecca Alade <headofficepost79@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Oct 21, 2021, 6:48 AM
subject: We Have Already Sent You $5000 USD Dollars Through Western Union
mailed-by: gmail.com
Dear Beneficiary
We write to inform you that we have already sent you $5000 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $10.5,000.00 USD via Western Union by the United Nations, So we decided to email you the MTCN and sender's name so you can pick up this $5000 USD to enable us send another $5000 USD by tomorrow as you know we will be sending you only $5000 USD per day.
Please pick up this information and run to any Western Union Office in your country to pick up the $5000 USD and email us back to send you another payment tomorrow. email us once you picked up this $5000 USD today.Here is the western union information, you can also track it on-line wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s First Name____STEPHEN
Senders Second Name____KRUEGER
Senders Country Benin Republic
Text question___When
Answer__45Minutes
Amount$ 5000
MTCN; (342-398-6721)
Meanwhile you are advised to pay $75 for transferring charge before you pick up the money And don't forget to buy any of the listed Card iTunes Card. $75 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK
TEL{+229-6568879}
Best Regards
Mrs.Rebecca Alade
Email: {moneyreansferwesternunion@gmail.com}
reply-to: moneyreansferwesternunion@gmail.com
date: Oct 21, 2021, 6:48 AM
subject: We Have Already Sent You $5000 USD Dollars Through Western Union
mailed-by: gmail.com
Dear Beneficiary
We write to inform you that we have already sent you $5000 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $10.5,000.00 USD via Western Union by the United Nations, So we decided to email you the MTCN and sender's name so you can pick up this $5000 USD to enable us send another $5000 USD by tomorrow as you know we will be sending you only $5000 USD per day.
Please pick up this information and run to any Western Union Office in your country to pick up the $5000 USD and email us back to send you another payment tomorrow. email us once you picked up this $5000 USD today.Here is the western union information, you can also track it on-line wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s First Name____STEPHEN
Senders Second Name____KRUEGER
Senders Country Benin Republic
Text question___When
Answer__45Minutes
Amount$ 5000
MTCN; (342-398-6721)
Meanwhile you are advised to pay $75 for transferring charge before you pick up the money And don't forget to buy any of the listed Card iTunes Card. $75 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK
TEL{+229-6568879}
Best Regards
Mrs.Rebecca Alade
Email: {moneyreansferwesternunion@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.