from: office tarnsfer <otarnsfer@yahoo.com>
reply-to: officetransfer854@gmail.com
date: Jul 6, 2020, 6:02 PM
subject: Attention:dear customer of this fund.
mailed-by: gmail.com
welcome to western union head office
cotonou benin republic / address 4955 agbokou
Attention:dear customer of this fund.
we the western union head office is sending this mail to you almost 25
times which you failed to reply , once again this information reach us
since months ago from our corporate headquarters uba bank western
union, states that you only have 28 hours to effect payment for the
activation of your mtcn to enable you cash up your first $ 5000
from your total (fund of $2.500 million (Two million five hundred
thousand united state dollars which will transfer to you completely.)
since you are finding it difficult to make this 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 required fee
time is of the essence here,
confirming your transferring address as listed down here as
your received name
your country:::::::::::::
your city:::::::::::::::
phone no:::::::::::::::
your address:::::::::::::::
since you don't have the require fee so go and send any amount of
money that you have at hand start from $75 so that we will
activate your mtcn and send it to you today, upon receipt of this
payment, i will guarantee you 100% sure that you must pick up your
first payment of your fund within 2hours 30 mints after picking up the
money from you and i am assuring you now that you will never be
disappointed after sending the last fee which is any amount of money
that you have at hand please we are very sorry for all the problem
that you have passed through because of this your belong payment of
which you failed till now.remember that any delay is on your hand now
and don't blame anybody here if you loose your payment because is your
duty to be fast and send the money soonest for your transfer to begins
in transferring to you for your total funds of $ 2.500 million usd to
you immediately.
i repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you. no
additional fee again to avoid mistake in sending your daily payments
to you, i suggest you reconfirm your full receiving details
information upon confirming the mtcn and sender name of the fee to
enable you get your 5000 usd, today and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this fund again, be informed that you will have to pay the balance sum
of your activation upon cashing up of your first 5000 usd, also i
am using this medium to inform you that if you fail to pay the balance
sum then you will leave us with no option but to deactivate your mtcn
of which you will and can never cash up the balance sum.
so i want you to send the amount you have at hand with this
information bellow. and update us amount that you send and the mtcn.
send the payment
Here is the name and address for you to send the require fee as fast
as
possible today via western union or money gram fast now today ok.
Receiver name: Godwin Alex
Country: Benin Republic
City: Cotonou
Text question:? When,
Send a message
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Godwin Alex - officetransfer854@gmail.com
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Godwin Alex - officetransfer854@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.
