from: Western Union <editor@merolagani.com>
reply-to: westernmoneytransfer39@aol.com
date: Jul 22, 2020, 10:05 PM
subject:
--
From The Western Union (R) Cash Transfer
Address: Rue 395, Place du Souvenir Cadjehoun
E-mail (westernmoneytransfer39@aol.com)
RE: 2018- 2020 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. his Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union(R) Money Transfer.However, we have concluded to affect your own payment through
Western Union(R) Money Transfer, $1,000 twice daily until the total sum of $200,000,00 thousand dollars is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we
need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................
Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Remain Bless
Yours Sincerely
customers care service
+229-650-754-24
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Western Union - westernmoneytransfer39@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Western Union - westernmoneytransfer39@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Western Union - w.union0010@aol.com
from: Mrs. Success <mailsuccess301@yahoo.com>
reply-to: w.union0010@aol.com
date: Jul 23, 2020, 3:36 PM
subject: BENEFICIARY
mailed-by: yahoo.com
From The Western Union ® Cash Transfer
Address: Rue 395, Place du Souvenir Cadjehoun
E-mail (w.union0010@aol.com)
RE: 2018- 2020 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Western Union office has been fully mandated by the IMF to
transfer your compensation to you via Western Union® Money
Transfer.However, we have concluded to affect your own payment through
Western Union® Money Transfer, $1,000 twice daily until the total sum
of $200,000,00 thousand dollars is completely transferred to you. We can not be
able to send the payment with your email address alone; thereby we
need your information as to where we will be sending the funds.Your
first Payment has been sent. This payment was directed to be made
available in your full information immediately you reconfirmed your
full information as the following below
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................
Reply back with your full information. Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF. We will start
the transfer as soon as we received your information.
Remain Bless
Yours Sincerely
customers care service
+229-941-939-59
reply-to: w.union0010@aol.com
date: Jul 23, 2020, 3:36 PM
subject: BENEFICIARY
mailed-by: yahoo.com
From The Western Union ® Cash Transfer
Address: Rue 395, Place du Souvenir Cadjehoun
E-mail (w.union0010@aol.com)
RE: 2018- 2020 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This Western Union office has been fully mandated by the IMF to
transfer your compensation to you via Western Union® Money
Transfer.However, we have concluded to affect your own payment through
Western Union® Money Transfer, $1,000 twice daily until the total sum
of $200,000,00 thousand dollars is completely transferred to you. We can not be
able to send the payment with your email address alone; thereby we
need your information as to where we will be sending the funds.Your
first Payment has been sent. This payment was directed to be made
available in your full information immediately you reconfirmed your
full information as the following below
Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................
Reply back with your full information. Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF. We will start
the transfer as soon as we received your information.
Remain Bless
Yours Sincerely
customers care service
+229-941-939-59
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.