StopScamFraud

from: philip desmond <philipdesmond70@gmail.com>
date: Jan 24, 2020, 11:00 PM
subject: Money Transfer Control Number (M.T.C.N) 156 894 9198
mailed-by: gmail.com

Money Transfer Control Number (M.T.C.N) 156 894 9198

Urgent Attention Beneficiary

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $$755 before your be release to you.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after send the Transfer Permit and Fund Release Order Certificate charges fee sum of $$75 and it will serve as re confirmation of the payment file.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N) 156 894 9198
Senders First Name: Seabolt
Senders Last Name: Lee
Address 1433 Timber lake dr. Apt A Arlington tx 76010,USA
Text question___When
Answer__45Minutes
Amount Sent: $5000

Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(156 894 9198) and sender as (Seabolt Lee)

Our agreement is that you will receiving sum of $5,000 USD daily until the total of $10.5 Millions USD is transferred in your name.

Also fill the information below to help us facilitate your transfer via Western Union:

1) Your Full Name:Patsy .............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....

Note: The Only Fee Request for You Is $75 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, and after this Fee, No More Fee again after that alright. So i will advise you to went out there to any apps store and buy iTunes card or Steam wallet card,

BEST REGARDS,
Mr Phillip Desmond
Western Union Supervisor benin, +229 6168 3593

from: Payment Office <trl200544@gmail.com>
reply-to: philipdesmond70@gmail.com
date: Apr 29, 2020, 4:04 AM
subject: WHY DO YOU KEEP SILENT ON YOUR PAYMENT,
mailed-by: gmail.com

WHY DO YOU KEEP SILENT ON YOUR PAYMENT,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. James
Betsy said was right that you are dead for Covid 19 Mr. James Betsy has agreed to pay the needed charge fee valued of $75 dollars for the TRANSFERRING CHARGE ONLY before your transfer will be release in your name today, and Remember that after (Today and tomorrow) you did not make the payment then we will divert your Fund to Mr. James Betsy because we don't have any more time to wait

Please kindly Buy iTunes card or eBay card and send it here immediately and that is the only fee you are to send here just $75 for TRANSFERRING CHARGE, Take note of this now, so we can stop further communication with Mr. James Betsy and transfer the fund to you, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your transfer will commence upon receipt of your payment, And you have 100% assurance with guarantee to receive it successful in your bank

BEST REGARDS
E- { philipdesmond70@gmail.com}
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: payment office <paymentoffice977@gmail.com>
date: Dec 15, 2020, 10:24 PM
subject: Re: Money Transfer Control Number (M.T.C.N) 754 448 9926 For Your Christmas Bonus
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: payment office <paymentoffice977@gmail.com>
date: Dec 15, 2020, 10:25 PM
subject: Re: Money Transfer Control Number (M.T.C.N) 754 448 9926 For Your Christmas Bonus
mailed-by: gmail.com

phillipdesmond5@gmail.com