from: Miss Brenda Smith. <info@prod.anadolusigorta.com.tr>
reply-to: mgrammoneytransf@gmail.com
date: Aug 17, 2020, 12:58 AM
subject: Attn; beneficiary;
mailed-by: prod.anadolusigorta.com.tr
?Attn; beneficiary;
THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.
Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.
Receiver name: Jerry Frank
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::
Kindly reconfirm to him the following below information:
Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________
Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. For your payment, Email me On the Email Address:(missbrendasmith06@gmail.com)
I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.
EMAIL ME THE MTCN NUMBER OR CAIL ME OK I AM WAITING.
Miss Brenda Smith.
Head Office Operations Manager.
Western Union Office Department
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Brenda Smith - Western Union - mgrammoneytransf@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Brenda Smith - Western Union - mgrammoneytransf@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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brenda Smith - Western Union - westernunionmone657@gmail.com
from: Brenda Smith <sbrenda929@yahoo.com>
reply-to: Brenda Smith <westernunionmone657@gmail.com>
date: May 28, 2021, 11:32 AM
subject: Attention My Dear,
mailed-by: yahoo.com
Attention My Dear,
Your first payment of $5000 has been sent today via western union. You are advise to Contact western union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN 0928733340, For more information contact Dr.Scott Wilson, Email ( westernunionmone657@gmail.com ) or call +22960135580 he'll keep sending you payment until your total fund is Completed $5.5usd
Best Regards,
Mis Brenda Smith,
reply-to: Brenda Smith <westernunionmone657@gmail.com>
date: May 28, 2021, 11:32 AM
subject: Attention My Dear,
mailed-by: yahoo.com
Attention My Dear,
Your first payment of $5000 has been sent today via western union. You are advise to Contact western union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN 0928733340, For more information contact Dr.Scott Wilson, Email ( westernunionmone657@gmail.com ) or call +22960135580 he'll keep sending you payment until your total fund is Completed $5.5usd
Best Regards,
Mis Brenda Smith,
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.