from: Western Union <kethwit261@gmail.com>
reply-to: wunion261@gmail.com
date: Aug 7, 2020, 10:16 AM
subject: $1.5MUSD
mailed-by: gmail.com
GOOD DAY,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3000.00 FROM YOUR TOTAL
(FUND) 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. YOU ARE TO PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $3000.00 USD, ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE FEE YOU WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER CASH UP YOUR BALANCE I WANT YOU TO SEND THE RENEWING AND
TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:...... SAMSON NNELI
2.COUNTRY:...........BENIN REPUBLIC
3.CITY :..............COTONOU
4.TEST QUESTION:.....IN GOD
5.TEST ANSWER:......WE TRUST
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.THE AMOUNT YOU SEND:........$
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$3000.00 TODAY AND NOT TOMORROW AND DON'T FORGET TO FORWARD THE MTCN
TO THIS EMAIL ADDRESS ( wunion261@gmail.com ) TO AVOID MISTAKE DO THAT
TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $1.5MUSD FROM THIS WESTERN
UNION PAYMENT OFFICE.
BEST REGARDS
MR. LEE FRANK
FROM WESTERN UNION OFFICE BENIN REPUBLIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lee Frank - Western Union - wunion261@gmail.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.
Lee Frank - Western Union - wunion261@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.
