StopScamFraud

from: Mr.Gorge Ani, <williamscarlet08@gmail.com>
reply-to: westernpaycode11@gmail.com
date: Aug 27, 2020, 11:53 PM
subject: Foreign Operation Manager
mailed-by: gmail.com

WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC.

Western Union
transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263

Dear Costumer Email alert:

The Western Union Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $1.500.000.00USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.

And for your information the maximum amount you will be receiving started from tomorrow is $4,500 USD till your total funds of $1.500.000.00USD is complete transferred to you and we have been strongly to send you the first payment of $4,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System.

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and lose his soul, any way there is Good news now, I raised some money to help you out and make sure that your payment will be release to you the same day you send the $45.00 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $45.00 but I don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $45.00 and leave the rest for me watching me if I am telling you lies. Your payments is already approved today for you to receive it but the management here says that you must pay $45.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, I have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $45.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $45.00 today please leave the rest to me and see if I am laying to you because I cannot use my life to swear because of $45.00, how can I swear against my life because of this small amount? It is to show you that I am telling you the truth.

So make sure that you try your possible best to look for the money and Pay it immediately via Western union or Money Gram with the Payment Information Below:

Receiver Name :::::::: Chidi Favour Nweke
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: Who
Answer :::::::: God
Amount:::::::: $45.00

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2019 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government

I promise you as soon as we hear from you with the payment of $45.00 Today we shall send your pick up information the same day you send the $45.00 I swear.

Yours Sincerely

Mr.Gorge Ani,
Foreign Operation Manager

from: Western Union Office <fflanagan213@gmail.com>
reply-to: transferonline80@gmail.com
date: Jan 22, 2022, 4:49 PM
subject: You will rejoice for good Ref No {WU9275USA}
mailed-by: gmail.com

ATTN;BENEFICIARY, Ref No {WU9275USA}

I am here to inform you that your total fund of $1.2Million has been
deposited with (Western Union USA) for immediate transferring to
you,You will be receiving $5,000USD per day, Your first payment Batch
has been program in our system.I have also paid $150 to secure your
Insurance certificate that back up this Transactions, But you have to
pay $25 for the activation of your first payment file,

Note: This $25 is the only fee you are required to pay hence this
Transaction is concerned, No Authority or any body should ask you for
additional money after the payment of $25.I swear If I fail to release
your payment after you send the $25.00 as I promise don't count on me
again, I cannot fail you, I promise you,

Therefore, the days of you being subjected to paying twice is over as
that is the case with some corrupt officials, who always strife to
subject beneficiaries to hard bureaucratic bottle-neck, thereby making
it impossible for most innocent USA citizens and the likes to claim
what rightfully belongs to them

Thank God that your funds are here in USA, if you consciously adhere
to the above instruction by remitting the Procurement Fee calculated
to be $25 USD The “Procurement Fee" of $25 USD is payable in three (3)
payment options from which you are to choose the one you prefer. If
you wish to send by Western Union is ok.

Or You can Send the fee $25 y Gift Card, steam wallet gift card, or
iTunes Card,or Google Play Card.

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2022 COVID 19 promo,

You are hereby advice to send this complete information to avoid wrong
transfer of fund.

PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.

Your full name.....
your contact address...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........

Yours faithfully,
Mr.Gorge Ani Managing Director
Western Union Foreign Operation