from: philip desmond <philipdesmond70@gmail.com>
date: Jan 24, 2020, 11:00 PM
subject: Money Transfer Control Number (M.T.C.N) 156 894 9198
mailed-by: gmail.com
Money Transfer Control Number (M.T.C.N) 156 894 9198
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $$755 before your be release to you.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after send the Transfer Permit and Fund Release Order Certificate charges fee sum of $$75 and it will serve as re confirmation of the payment file.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N) 156 894 9198
Senders First Name: Seabolt
Senders Last Name: Lee
Address 1433 Timber lake dr. Apt A Arlington tx 76010,USA
Text question___When
Answer__45Minutes
Amount Sent: $5000
Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(156 894 9198) and sender as (Seabolt Lee)
Our agreement is that you will receiving sum of $5,000 USD daily until the total of $10.5 Millions USD is transferred in your name.
Also fill the information below to help us facilitate your transfer via Western Union:
1) Your Full Name:Patsy .............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
5) Copy of your id Card.....
Note: The Only Fee Request for You Is $75 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, and after this Fee, No More Fee again after that alright. So i will advise you to went out there to any apps store and buy iTunes card or Steam wallet card,
BEST REGARDS,
Mr Phillip Desmond
Western Union Supervisor benin, +229 6168 3593
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Philip Desmond - Western Union - philipdesmond70@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.
Philip Desmond - Western Union - philipdesmond70@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.
Philip Desmond - World Bank - philipdesmond70@gmail.com
from: Payment Office <trl200544@gmail.com>
reply-to: philipdesmond70@gmail.com
date: Apr 29, 2020, 4:04 AM
subject: WHY DO YOU KEEP SILENT ON YOUR PAYMENT,
mailed-by: gmail.com
WHY DO YOU KEEP SILENT ON YOUR PAYMENT,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. James
Betsy said was right that you are dead for Covid 19 Mr. James Betsy has agreed to pay the needed charge fee valued of $75 dollars for the TRANSFERRING CHARGE ONLY before your transfer will be release in your name today, and Remember that after (Today and tomorrow) you did not make the payment then we will divert your Fund to Mr. James Betsy because we don't have any more time to wait
Please kindly Buy iTunes card or eBay card and send it here immediately and that is the only fee you are to send here just $75 for TRANSFERRING CHARGE, Take note of this now, so we can stop further communication with Mr. James Betsy and transfer the fund to you, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your transfer will commence upon receipt of your payment, And you have 100% assurance with guarantee to receive it successful in your bank
BEST REGARDS
E- { philipdesmond70@gmail.com}
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic
reply-to: philipdesmond70@gmail.com
date: Apr 29, 2020, 4:04 AM
subject: WHY DO YOU KEEP SILENT ON YOUR PAYMENT,
mailed-by: gmail.com
WHY DO YOU KEEP SILENT ON YOUR PAYMENT,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. James
Betsy said was right that you are dead for Covid 19 Mr. James Betsy has agreed to pay the needed charge fee valued of $75 dollars for the TRANSFERRING CHARGE ONLY before your transfer will be release in your name today, and Remember that after (Today and tomorrow) you did not make the payment then we will divert your Fund to Mr. James Betsy because we don't have any more time to wait
Please kindly Buy iTunes card or eBay card and send it here immediately and that is the only fee you are to send here just $75 for TRANSFERRING CHARGE, Take note of this now, so we can stop further communication with Mr. James Betsy and transfer the fund to you, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your transfer will commence upon receipt of your payment, And you have 100% assurance with guarantee to receive it successful in your bank
BEST REGARDS
E- { philipdesmond70@gmail.com}
The New Foreign Paymaster General, World Bank
Of West Africa 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Philip Desmond - Western Union - paymentoffice977@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: payment office <paymentoffice977@gmail.com>
date: Dec 15, 2020, 10:24 PM
subject: Re: Money Transfer Control Number (M.T.C.N) 754 448 9926 For Your Christmas Bonus
mailed-by: gmail.com
from: payment office <paymentoffice977@gmail.com>
date: Dec 15, 2020, 10:24 PM
subject: Re: Money Transfer Control Number (M.T.C.N) 754 448 9926 For Your Christmas Bonus
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Philip Desmond - Western Union -paymentoffice977@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: payment office <paymentoffice977@gmail.com>
date: Dec 15, 2020, 10:25 PM
subject: Re: Money Transfer Control Number (M.T.C.N) 754 448 9926 For Your Christmas Bonus
mailed-by: gmail.com
phillipdesmond5@gmail.com
from: payment office <paymentoffice977@gmail.com>
date: Dec 15, 2020, 10:25 PM
subject: Re: Money Transfer Control Number (M.T.C.N) 754 448 9926 For Your Christmas Bonus
mailed-by: gmail.com
phillipdesmond5@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.