from: Mr. Warren Buffet <erjames217@gmail.com>
reply-to: mdwardbuffet2@gmail.com
date: Nov 10, 2020, 2:13 PM
subject: YOUR FUND WITH THE WESTERN UNION
mailed-by: gmail.com
signed-by: yahoo.com
FAST, RELIABLE, WORLDWIDE MONEY TRANSFER Western Union Corporate Headquarters in new York city I was trying to get you on phone regarding your US$5,500,000.00 but the line was not through. However, this Jonathan visited my office on Monday, 09th November 2020 with a Beninese lawyer and application of claim over your US$5,000,000.00 with this financial institution.
Please, do confirm to me, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment his favor since you failed to fulfill the obligation given to you by the western union to process your payment.
Therefore, if you are really serious and willing to receive the first payment through western union, kindly get back to me and I will work with you to complete the western union payment processing fees so that you will start receiving your daily transfer.
Since Western Union Payment processing fee is $235, in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $90, so I am expecting $145 from you today.
As an insider in this Financial Institution, I must assure you that once you send is demand fee we would now be under legal obligation to transfer the funds to you within 6hours we confirm this $145. And you must receive the first $5,000 within 6hours after you send this $145.
I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Thanks & Best Regards
Mr.Den ROBERT
Operator Manager
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Den Robert - Western Union - mdwardbuffet2@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Den Robert - Western Union - mdwardbuffet2@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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Den Robert - Western Union - ffbi446@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: from <patriciavetter@skymesh.com.au> via gmail.com
reply-to: ffbi446@gmail.com
date: Nov 18, 2020, 7:30 AM
subject: application of claim over your US$5,000,000.00
mailed-by: gmail.com
from: from <patriciavetter@skymesh.com.au> via gmail.com
reply-to: ffbi446@gmail.com
date: Nov 18, 2020, 7:30 AM
subject: application of claim over your US$5,000,000.00
mailed-by: 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.