from: westernunionoffice01@seznam.cz <westernunionoffice01@seznam.cz>
date: Aug 16, 2020, 11:05 AM
subject: Dear Customer:
mailed-by: gmail.com
signed-by: seznam.cz
WELCOME TO THE OFFICE WESTERN UNION MONEY TRANSFER, MOVING MONEY FASTER.Address: 101 Street De Independence, 213 BP, COTONOU. BENIN REP, Manager Dr. Tony Wood Direct Telephone number: +229 67-593-842
WEBSITE:www.westernunion.com h tt p://site.www.westernunion.com/
Dear Customer:
We are hereby to inform you that we receiver your email also with the information of your fund in regarding your Transfer Of Your Total Fund Of eight hundred thousand united state dollars ($US800,000.00USD) As Stated On The Previous Mail, So Be Inform All Necessary Arrangement About Your Payment Was Successful Done,
Also Your First Payment Of $4.500 us dollars Was been Already Transferred To You But It's On-Hold Because You Have To Pay activating Fee Of Your Payment File Which Is $50 Only And Your $4,500 Will Release For You To Pick Up At Any Local Office Of Western Union in your country On Your as the Beneficiary Name Which Is Only Issue Delaying Your Payment here in our office is the $50 for the activating Fee,which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you,we program it in this way so we can be able to conclude the transfer before going for an Easter vacation,
So You Will Pick Up Your First Payment Double Payment $4.500 Also Today And Another Transfer Will Commence By Next Day Tomorrow As Other As Follow Until Your Total Funds Is Completed Transferred On Your End/Name Ok.
Here Is the Information To Send The Charge Through Western Union or Money Gram Office/Store.
Receiver Name:.Nteje Nando
Country:.......Benin Republic
City:..........Cotonou
Amount:........ USD$50
Question:.......When
Answer:.........Today
1. Your full name
2. Address where you will like it to be sent
3. Private phone number
4. Your age.
5. Attached / scanned copy of any identification of yours.
Once You Send The Fee To Any Branch Of Western Union Send To Us Payment Details Immediately For Easy activating Your Payment File And You Will Pick Up Your Payment Which Is Already Transferred To You Ok,
Wait To Receive Payment Details Today.
BEST REGARDS MR.TONY WOOD
FOREIGN OPERATION MANAGER,
DIRECT TELEPHONE +229 67-593-842
OFFICE PHONE: +229 67-593-842
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
Send Money Worldwide!
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Tony Wood - Western Union - westernunionoffice01@seznam.cz
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.
Tony Wood - Western Union - westernunionoffice01@seznam.cz
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.
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- Warrior Team
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Tony Wood - Western Union - westernunionoffice01@seznam.cz
from: westernunionoffice01@seznam.cz <westernunionoffice01@seznam.cz>
date: Aug 24, 2020, 9:26 AM
subject: Dear Customer:Good Morning to you on Monday morning,
mailed-by: gmail.com
signed-by: seznam.cz
Dear Customer:Good Morning to you on Monday morning,
How are you doing also your family on the weekend anyway i wanted to let you know that delay to make your transfer from this office is not Good for your fund here also to advice you to fine away to get this $50 fee to send today as soon as possible,
And within the next 3 hours your first payment of $4,500 us dollars will be available for you with your MTCN Number to pick it up in any western union in your state,
Which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we are advice you to go and buy apply gift card of $50 dollars which iTunes card or Amazon card to send on this email.
Or Here Is the Information To Send The Charge Through Western Union or Money Gram or RIA Office/Store.
Receiver Name:.Nteje Nando
Country:.......Benin Republic
City:..........Cotonou
Amount:........ USD$50
Question:.......When
Answer:.........Today
Thanks waiting .
Mr.Tony Wood
date: Aug 24, 2020, 9:26 AM
subject: Dear Customer:Good Morning to you on Monday morning,
mailed-by: gmail.com
signed-by: seznam.cz
Dear Customer:Good Morning to you on Monday morning,
How are you doing also your family on the weekend anyway i wanted to let you know that delay to make your transfer from this office is not Good for your fund here also to advice you to fine away to get this $50 fee to send today as soon as possible,
And within the next 3 hours your first payment of $4,500 us dollars will be available for you with your MTCN Number to pick it up in any western union in your state,
Which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we are advice you to go and buy apply gift card of $50 dollars which iTunes card or Amazon card to send on this email.
Or Here Is the Information To Send The Charge Through Western Union or Money Gram or RIA Office/Store.
Receiver Name:.Nteje Nando
Country:.......Benin Republic
City:..........Cotonou
Amount:........ USD$50
Question:.......When
Answer:.........Today
Thanks waiting .
Mr.Tony Wood
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.