from: Mr. James Ben <mrwilliamssmith969@gmail.com>
reply-to: office.w2111@aol.com
date: Mar 27, 2021, 7:25 AM
subject: Attention ,
mailed-by: gmail.com
Attention ,
This is to acknowledge receipt of your mail regarding your Fund
Transfer through this Western Union Office. I want to inform you
regarding the final conclusion of your transfer as we have been
Instructed to send your funds to you through Western Union Money
Transfer for easier receiving of your inherited funds without any
further delay.
The Transfer of your funds will Commence today with your first payment
of $5000 per day as ordered by the Federal Ministry for Finance.
However,The arrangement has been made while you are required to pay
the capitation fee of $170 to enable you to start receiving your money
today which you will be receiving $5000 every day until you receive
your total funds USD $7.5 Million as we have in Our File here.
Below is your first payment details but you can not withdraw the money
because it is on hold until the payment of $170 is made.
MTCN: 170 096 2620
Amount: $5000 USD
Remember that you can only be able to pick up the above information
after you have sent the money $170
Therefore, we are waiting for the capitation fee of $170 today to
enable you to pick up your first $5000 today and another $5000
tomorrow until you receive your total funds which is USD $7.5 Million
as we have in Our file here.
Kindly respond back to us immediately to direct you on how to send the
needed fee for the transfer.
Thanks and God bless you.
Sincerely yours
Mr. James Ben
Email:office.w2111@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Ben - Western Union - office.w2111@aol.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.
James Ben - Western Union - office.w2111@aol.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.
James Ben - Western Union - westernuniontrransfer@gmail.com
from: WESTERNUNIONMONEYTRASFER WESTERNUNIONMONEYTRASFER <westernuniontrransfer@gmail.com>
date: Sep 13, 2021, 8:17 AM
subject: Re:Attention
mailed-by: gmail.com
Attention
This is to acknowledge receipt of your mail regarding your Fund Transfer through this Western Union Office. I want to inform you regarding the final conclusion of your transfer as we have been Instructed to send your funds to you through Western Union Money Transfer for easier receiving of your inherited funds without any further delay.
The Transfer of your funds will Commence today with your first payment of $5000 per day as ordered by the Federal Ministry for Finance. However,The arrangement has been made while you are required to pay the capitation fee to enable you to start receiving your money today which you will be receiving $5000 every day until you receive your total funds as we have in Our File here.
Below is your first payment details but you can not withdraw the money because it is on hold until the capitation fee payment is made.
MTCN: 170 096 2620
Amount: $5000 USD
Remember that you can only be able to pick up the above information after you have sent the capitation fee. Therefore, we are waiting for the capitation fee today to enable you to pick up your first $5000 today and another $5000 tomorrow until you receive your total funds as we have in Our file here.
Below is the information on how to send the money through western union, money gram or Ria.
Receiver Name... Martin Obinna
Country....Senegal
City.... Dakar
Thanks and God bless you as I will be waiting for your urgent response with the payment slip.
Yours Faithful
Mr. James Ben
Email: westernuniontrransfer@gmail.com
Phone number +221 703105296
date: Sep 13, 2021, 8:17 AM
subject: Re:Attention
mailed-by: gmail.com
Attention
This is to acknowledge receipt of your mail regarding your Fund Transfer through this Western Union Office. I want to inform you regarding the final conclusion of your transfer as we have been Instructed to send your funds to you through Western Union Money Transfer for easier receiving of your inherited funds without any further delay.
The Transfer of your funds will Commence today with your first payment of $5000 per day as ordered by the Federal Ministry for Finance. However,The arrangement has been made while you are required to pay the capitation fee to enable you to start receiving your money today which you will be receiving $5000 every day until you receive your total funds as we have in Our File here.
Below is your first payment details but you can not withdraw the money because it is on hold until the capitation fee payment is made.
MTCN: 170 096 2620
Amount: $5000 USD
Remember that you can only be able to pick up the above information after you have sent the capitation fee. Therefore, we are waiting for the capitation fee today to enable you to pick up your first $5000 today and another $5000 tomorrow until you receive your total funds as we have in Our file here.
Below is the information on how to send the money through western union, money gram or Ria.
Receiver Name... Martin Obinna
Country....Senegal
City.... Dakar
Thanks and God bless you as I will be waiting for your urgent response with the payment slip.
Yours Faithful
Mr. James Ben
Email: westernuniontrransfer@gmail.com
Phone number +221 703105296
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.