from: customer servicemai <customerservicemai215@gmail.com>
date: May 10, 2020, 11:05 PM
subject: Re: ::
mailed-by: gmail.com
THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.
CUSTOMER CARE LINE;
Hello Dear Customer Congrats:
This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $245,in order to receive your
payment of which we didn't hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.
In order words we are now requesting that those involve should pay
only the sum of $50. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.
But remember that after (5 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this year until next year because this year is
not like last year.Again after (THREE DAYS ) We will enter A new
project for the year
and that is the reason why we decided to help all our customers
before we enter into the new project.
So be advise to send the $50.00 immediately so that we will register
your payment and start receiving $3,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 90334993 After the payment of $50.00
you will start receiving your money every day $3,500.00 through
Western Union and Money Gram until the full payment of $3.8m is
completed. So what you will be receiving per day is $7,000.00.
Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:
Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $3,500
MTCN: 266-837 8554
Therefore you are requested to send the fee via money gram western
union iTunes card gift,
ITUNES CARD, AMAZON CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD
RECEIVER NAME ; PAUL CHIKELUO
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$50.00.
The moment i receive the payment of $50 i will release the first
payment informations of $3,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
FOR THE MANAGEMENT
MR KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Re : Congrats:Western Union Bonus Centre.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kingsley Jerry - Western Union - customerservicemai215@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.
Kingsley Jerry - Western Union - customerservicemai215@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.
Kingsley Jerry - Western Union - wwesternnunionn86420@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: KINGSLEY JERRY <wwesternnunionn86420@gmail.com>
date: Jul 21, 2020, 11:07 PM
subject: Re:
mailed-by: gmail.com
from: KINGSLEY JERRY <wwesternnunionn86420@gmail.com>
date: Jul 21, 2020, 11:07 PM
subject: Re:
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.
Kingsley Jerry - Western Union - pastorjamesr931@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: pastorjamesr931@gmail.com
reply-to: pastorjamesr931@gmail.com
date: Dec 3, 2020, 12:14 PM
subject: THIS IS OUR CONDUCT CODE ( 204)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: pastorjamesr931@gmail.com
reply-to: pastorjamesr931@gmail.com
date: Dec 3, 2020, 12:14 PM
subject: THIS IS OUR CONDUCT CODE ( 204)
mailed-by: trix.bounces.google.com
signed-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.
Kingsley Jerry - Western Union - weaun1126@gmail.com
from: MR KINGSLEY JERRY <dhl772033@gmail.com>
reply-to: weaun1126@gmail.com
date: Dec 8, 2021, 9:20 AM
subject: HAPPY NEW Month AVAILABLE MTCN: 075-383-2429
mailed-by: gmail.com
Hello Dear Customer
HAPPY NEW Month AVAILABLE MTCN: 075-383-2429
This is to notify all of you about the latest development concerning
All the payment fund $7,5million that are left in our custody, which
yours are inclusive Besides, where you are given a bill of $350 fee,
in order to receive your first Payment of $7000 which we didn't hear
from you for some time now.Hence, our Western Union Money Gram is now
offering a Special BONUS to help all Our customers that are having
their payment in our custody due to of High prices.In order words we
are now requesting that those involve should pay Only the sum of $65.
00 to receive all their payment abandoned in our Custody. Besides, my
dear, this is only opportunity to comply to your fund shall be
transfer to your designated address.( REV TONY MIKE ) or do your Sent
a Representative to Claim Your first payment from total fund
$7,5million, contact ( weaun1126@gmail.com ) Telephone number: +229
62067151?
But remember that after (5 DAYS) you did not make the payment then we
Will divert your funds into Government bank account,to avoid problem
or Cancel your payment get back because this month is Not like last
month .
Receiver's Name______
Address: ________
Country: ________
Phone Number: _______
Your Occupation _____
I.D Card:________
So be advise to send the $65.00 immediately so that we will register
Your payment $7000 and starting send you $7000 as from tomorrow. Be
advice that there is no time again for we to call any person on Phone
unless you will call +229 62067151 after the payment of $65.00 You
will start receiving your money every day $7000
Here is the payment information of your first payment which is
Available for you
Sender`s Name: KINGSLEY JERRY
Test question: in God
Test Answer: we trust
Amount: $7000
MTCN: 075-383-2429
Therefore you are requested to send the fee as soon as i will hear
from you or another will pick up the money
FOR THE MANAGEMENT
MR KINGSLEY JERRY
FOREIGN OPERATION MANAGER
Western Union Money Gram Bonus Centre
THIS IS OUR CODE (206)
reply-to: weaun1126@gmail.com
date: Dec 8, 2021, 9:20 AM
subject: HAPPY NEW Month AVAILABLE MTCN: 075-383-2429
mailed-by: gmail.com
Hello Dear Customer
HAPPY NEW Month AVAILABLE MTCN: 075-383-2429
This is to notify all of you about the latest development concerning
All the payment fund $7,5million that are left in our custody, which
yours are inclusive Besides, where you are given a bill of $350 fee,
in order to receive your first Payment of $7000 which we didn't hear
from you for some time now.Hence, our Western Union Money Gram is now
offering a Special BONUS to help all Our customers that are having
their payment in our custody due to of High prices.In order words we
are now requesting that those involve should pay Only the sum of $65.
00 to receive all their payment abandoned in our Custody. Besides, my
dear, this is only opportunity to comply to your fund shall be
transfer to your designated address.( REV TONY MIKE ) or do your Sent
a Representative to Claim Your first payment from total fund
$7,5million, contact ( weaun1126@gmail.com ) Telephone number: +229
62067151?
But remember that after (5 DAYS) you did not make the payment then we
Will divert your funds into Government bank account,to avoid problem
or Cancel your payment get back because this month is Not like last
month .
Receiver's Name______
Address: ________
Country: ________
Phone Number: _______
Your Occupation _____
I.D Card:________
So be advise to send the $65.00 immediately so that we will register
Your payment $7000 and starting send you $7000 as from tomorrow. Be
advice that there is no time again for we to call any person on Phone
unless you will call +229 62067151 after the payment of $65.00 You
will start receiving your money every day $7000
Here is the payment information of your first payment which is
Available for you
Sender`s Name: KINGSLEY JERRY
Test question: in God
Test Answer: we trust
Amount: $7000
MTCN: 075-383-2429
Therefore you are requested to send the fee as soon as i will hear
from you or another will pick up the money
FOR THE MANAGEMENT
MR KINGSLEY JERRY
FOREIGN OPERATION MANAGER
Western Union Money Gram Bonus Centre
THIS IS OUR CODE (206)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kingsley Jerry - Western Union - of218226@gmail.com
from: MR KINGSLEY JERRY <ayangsundayetim@gmail.com>
reply-to: of218226@gmail.com
date: Jun 10, 2023, 4:04 PM
subject: Hello Dear Customer Congrats:
mailed-by: gmail.com
CUSTOMER CARE LINE;
Hello Dear Customer Congrats:
This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $125,in order to receive your
payment of which we didn't hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.
In order words we are now requesting that those involve should pay
only the sum of $50. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.
But remember that after (5 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this month until next month because this month is
not like last month .Again after (FIVE DAYS ) We will enter A new project
and that is the reason why we decided to help all our customers
before we enter into the new project.
So be advise to send the $50.00 immediately so that we will register
your payment and start receiving $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 67978246 After the payment of $50.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.
Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:and website
https://www.westernunion.com/global-service/tracktransfersuccess// it
is for you to see that you payment is Available so once you send the
fee today by tomorrow morning you will start receiving your payment as
i promise
Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520
Therefore you are requested to send the fee via money gram western
union or ITUNES CARD, APPLE CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD
RECEIVER NAME ;Simeon Chidozie
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$50.00.
The moment i receive the payment of $50 i will release the first
payment information of $2,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
FOR THE MANAGEMENT
MR KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
reply-to: of218226@gmail.com
date: Jun 10, 2023, 4:04 PM
subject: Hello Dear Customer Congrats:
mailed-by: gmail.com
CUSTOMER CARE LINE;
Hello Dear Customer Congrats:
This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $125,in order to receive your
payment of which we didn't hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.
In order words we are now requesting that those involve should pay
only the sum of $50. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.
But remember that after (5 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this month until next month because this month is
not like last month .Again after (FIVE DAYS ) We will enter A new project
and that is the reason why we decided to help all our customers
before we enter into the new project.
So be advise to send the $50.00 immediately so that we will register
your payment and start receiving $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 67978246 After the payment of $50.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.
Here is the payment information of your first payment which is on-hold
it is available for you to pick up the MTCN below:and website
https://www.westernunion.com/global-service/tracktransfersuccess// it
is for you to see that you payment is Available so once you send the
fee today by tomorrow morning you will start receiving your payment as
i promise
Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520
Therefore you are requested to send the fee via money gram western
union or ITUNES CARD, APPLE CARD, GOOGLE PLAY CARD OR STEAM WALLET CARD
RECEIVER NAME ;Simeon Chidozie
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
COUNTRY CODE---;00229
TEST QUESTION;HONEST
ANSWER -------;PAYMENT
AMOUNT ----;$50.00.
The moment i receive the payment of $50 i will release the first
payment information of $2,500 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
FOR THE MANAGEMENT
MR KINGSLEY JERRY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
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.