from: USA TREASURE <westaeru@gmail.com>
date: Apr 5, 2020, 5:59 PM
subject: Re: Urgent
mailed-by: gmail.com
The Federal Trade Commission has extended the claim filing deadline for its $586 million settlement with Western Union. Consumers who’ve previously lost money to a scammer that took payment through Western Union now have until May 31st to file a claim and recoup those funds.
The settlement covers a wide range of potential victims; anyone who got scammed between January 1st, 2014 to
December 31st, 2019 is eligible to submit a claim. You’re not necessarily guaranteed to get all of your stolen cash back, however as the FTC says “the amount you get will depend on how much you lost and the number of people who submit valid claims.”
The process of going through those claims might take up to an entire year, so don’t expect repayment anytime soon. A social security must also be provided, as the Justice Department will check to see that you don’t owe the feds any money. If you do, it’ll come out of your refund amount.
If you got duped multiple times (come on, people), you can submit a claim for each incident. Even those who have since lost the paperwork related to the money transfer are encouraged to file for a refund.
The FTC and DOJ first announced this settlement with Western Union back in January 2017. Their stance was that the wire transfer service didn’t do nearly enough to protect the gullible folks among us from the Nigerian princes of the world and other people running advance-fee scams. The agreement covers nearly any instance of getting bamboozled by someone so long as the money went through Western Union. The FTC says these are just a few possibilities:
reconfirm your information such as;
Name:....
Country:....
City:....
Phone Number:....
Age:....
Occupation:....
thanks for your corporation.Also contact us via below email
(westaeru@gmail.com)
Phone Number:+229 99 66 13 90
regard
Michaelle Louis
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michaelle Louis - Western Union - westaeru@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
Michaelle Louis - Western Union - westaeru@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
Michaelle Louis - Western Union - westaeru@gmail.com
from: USA TREASURE <westaeru@gmail.com>
date: Apr 6, 2020, 11:10 PM
subject: ATTN: DEAR BENEFICARY
mailed-by: gmail.com
WESTERN UNION Money Transfer International Department
DIRECT LINE: +229-63135247 .
DollarsDollarsDollarsDollars
WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNION® WELCOME TO WESTERN UNION.
Send Money Worldwide
TEL/ FAX:+ 229-63135247
ATTN: DEAR BENEFICARY,
PLEASE THIS IS CORRECT INFORMATION TO PICK UP YOUR FIRST PAYMENT
SENDER'S FIRST NAME: MIKE
SENDER'S SECOND: ANI
MTCN: 3846524569
RECEIVER:
BUT IT PLACE ON HOLD BECAUSE, AFTER WE HAVE GONE THROUGH YOUR PAYMENT FILE,WE DISCOVERS THAT ALL THE DOCUMENTS THAT BACK UP THIS $586 MILLION SETTLEMENT IN YOUR FILE NEEDED TO BE RE-MEWING AND LEGALIZED TO ENABLE US TO PROCEED AND DISPATCHING OF YOUR PAYMENT INFORMATION DAILY UNTIL THE FULL AMOUNT OF( $586M) IS COMPLETED.
THE AMOUNT IT WILL COST YOU FOR THE RE-MEWING AND LEGALESE THE DOCUMENTS IN YOUR PAYMENT FILE IS THE SUM OF $500.00 US DOLLARS WE WANT YOU TO BE ASSURED THAT ONCE WE CONFIRM THE REQUIRED FEE ($500.00)TO RENEWING AND LEGALISTICALLY FILE OF YOUR PAYMENT,WE PROMISED YOU THAT YOUR DAILY PAYMENT WILL BE FORWARDING TO YOU IMMEDIATELY AND NOTHING WILL HOLD IT ANY MORE,
SO GO AHEAD AND SEND THE REQUIRED FEE $10,500.00 US DOLLARS MEANT FOR RE-NEWING YOUR FILE FOR PAYMENT TODAY SO THAT BY TOMORROW, WE WILL START RELEASING YOUR DAILY PAYMENT AS AGREED, BELOW ARE THE INFORMATION TO SEND US THE $500.00 US DOLLARS THROUGH WESTERN UNION,
RECEIVERS NAME:...... RICHARD JAMES
COUNTRY....... BÉNIN RÉPUBLIC
CITY.......... COTONOU
Amount........................ ...............$500.00
MTCN.......................... ..................?
SENDER NAME:.........................?
DONT FORGET TO ATTACH THE PAYMENT SLIP AS SOON AS POSSIBLE
NOTE:THE REQUIRED FEE OF THE RENEWING AND LEGALIZING OF THE DOCUMENTS IN YOUR PAYMENT FILE CANNOT BE DEDUCTED FROM YOUR FUNDS US $586M FROM OUR SIDE FOR THIS IS OUR MODE OF OPERATION OR MANIPULATION.
THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1)(N) OF THE NATIONAL ACT AS ADOPTED IN 1993 AND AMEDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. HERE IS MY OFFICE ID CARD FOR MORE INFORMATION'S
THIS IS TO PROTECT CUSTOMER'S FUNDS.
PLEASE DON'T FORGET TO SEND THE MTCN NUMBER TO US IMMEDIATELY YOU SEND THE MONEY AND MAKE SURE YOU SEND WITH THIS ABOVE INFORMATION TO AVOID MISTAKE OK.
Mr. Michaelle Louis
DIRECT LINE:+229-63135247
Western union Payments
Send Money Worldwide
welcome to Western Union
date: Apr 6, 2020, 11:10 PM
subject: ATTN: DEAR BENEFICARY
mailed-by: gmail.com
WESTERN UNION Money Transfer International Department
DIRECT LINE: +229-63135247 .
DollarsDollarsDollarsDollars
WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNION® WELCOME TO WESTERN UNION.
Send Money Worldwide
TEL/ FAX:+ 229-63135247
ATTN: DEAR BENEFICARY,
PLEASE THIS IS CORRECT INFORMATION TO PICK UP YOUR FIRST PAYMENT
SENDER'S FIRST NAME: MIKE
SENDER'S SECOND: ANI
MTCN: 3846524569
RECEIVER:
BUT IT PLACE ON HOLD BECAUSE, AFTER WE HAVE GONE THROUGH YOUR PAYMENT FILE,WE DISCOVERS THAT ALL THE DOCUMENTS THAT BACK UP THIS $586 MILLION SETTLEMENT IN YOUR FILE NEEDED TO BE RE-MEWING AND LEGALIZED TO ENABLE US TO PROCEED AND DISPATCHING OF YOUR PAYMENT INFORMATION DAILY UNTIL THE FULL AMOUNT OF( $586M) IS COMPLETED.
THE AMOUNT IT WILL COST YOU FOR THE RE-MEWING AND LEGALESE THE DOCUMENTS IN YOUR PAYMENT FILE IS THE SUM OF $500.00 US DOLLARS WE WANT YOU TO BE ASSURED THAT ONCE WE CONFIRM THE REQUIRED FEE ($500.00)TO RENEWING AND LEGALISTICALLY FILE OF YOUR PAYMENT,WE PROMISED YOU THAT YOUR DAILY PAYMENT WILL BE FORWARDING TO YOU IMMEDIATELY AND NOTHING WILL HOLD IT ANY MORE,
SO GO AHEAD AND SEND THE REQUIRED FEE $10,500.00 US DOLLARS MEANT FOR RE-NEWING YOUR FILE FOR PAYMENT TODAY SO THAT BY TOMORROW, WE WILL START RELEASING YOUR DAILY PAYMENT AS AGREED, BELOW ARE THE INFORMATION TO SEND US THE $500.00 US DOLLARS THROUGH WESTERN UNION,
RECEIVERS NAME:...... RICHARD JAMES
COUNTRY....... BÉNIN RÉPUBLIC
CITY.......... COTONOU
Amount........................ ...............$500.00
MTCN.......................... ..................?
SENDER NAME:.........................?
DONT FORGET TO ATTACH THE PAYMENT SLIP AS SOON AS POSSIBLE
NOTE:THE REQUIRED FEE OF THE RENEWING AND LEGALIZING OF THE DOCUMENTS IN YOUR PAYMENT FILE CANNOT BE DEDUCTED FROM YOUR FUNDS US $586M FROM OUR SIDE FOR THIS IS OUR MODE OF OPERATION OR MANIPULATION.
THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1)(N) OF THE NATIONAL ACT AS ADOPTED IN 1993 AND AMEDED ON 3RD JULY 1996 BY THE CONSTITUTIONAL ASSEMBLY. HERE IS MY OFFICE ID CARD FOR MORE INFORMATION'S
THIS IS TO PROTECT CUSTOMER'S FUNDS.
PLEASE DON'T FORGET TO SEND THE MTCN NUMBER TO US IMMEDIATELY YOU SEND THE MONEY AND MAKE SURE YOU SEND WITH THIS ABOVE INFORMATION TO AVOID MISTAKE OK.
Mr. Michaelle Louis
DIRECT LINE:+229-63135247
Western union Payments
Send Money Worldwide
welcome to Western Union
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michaelle Louis - Western Union - westaeru@gmail.com
from: westaeru <westaeru@gmail.com>
date: 21 Jun 2021, 04:26
subject: MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION
mailed-by: gmail.com
The only money you will pay to the Western Union office is $210 dollars and he
will release the MTCN number ,Sender name,text Question and answer to you to
pick up your first payment.As beneficiary will be required to pay for the
Processing of the payment before the release of the full payment
information.Please Bear this in mind before forwarding your information to him.
MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION.........
RECEIVER NAME :::: :::: :::: :::: :::: :::: HAMZA DANJUMA
City :::: :::: :::: :::: :::: :::: :::: ::::cotonou
Country:::: :::: :::: :::: :::: :::: :::: :::: Benin
ADDRESS : : : : : : : : : : .st paul church porto novo
AMOUNT :::: :::: :::: :::: :::: :::: :::: $210
PHONE Number::: :::: ::: :::: +229 99661390
date: 21 Jun 2021, 04:26
subject: MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION
mailed-by: gmail.com
The only money you will pay to the Western Union office is $210 dollars and he
will release the MTCN number ,Sender name,text Question and answer to you to
pick up your first payment.As beneficiary will be required to pay for the
Processing of the payment before the release of the full payment
information.Please Bear this in mind before forwarding your information to him.
MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION.........
RECEIVER NAME :::: :::: :::: :::: :::: :::: HAMZA DANJUMA
City :::: :::: :::: :::: :::: :::: :::: ::::cotonou
Country:::: :::: :::: :::: :::: :::: :::: :::: Benin
ADDRESS : : : : : : : : : : .st paul church porto novo
AMOUNT :::: :::: :::: :::: :::: :::: :::: $210
PHONE Number::: :::: ::: :::: +229 99661390
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.
Michaelle Louis - Western Union - westaeru@gmail.com
from: wes <westaeru@gmail.com>
date: 13 Aug 2021, 03:46
subject: Re:
mailed-by: gmail.com
The only money you will pay to the Western Union office is $210 dollars and he
will release the MTCN number ,Sender name,text Question and answer to you to
pick up your first payment.As beneficiary will be required to pay for the
Processing of the payment before the release of the full payment
information.Please Bear this in mind before forwarding your information to him.
date: 13 Aug 2021, 03:46
subject: Re:
mailed-by: gmail.com
The only money you will pay to the Western Union office is $210 dollars and he
will release the MTCN number ,Sender name,text Question and answer to you to
pick up your first payment.As beneficiary will be required to pay for the
Processing of the payment before the release of the full payment
information.Please Bear this in mind before forwarding your information to him.
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.