from: Mr james okoye <gramm0009@gmail.com>
reply-to: westernuniondepartment343@gmail.com
date: Jan 5, 2022, 10:35 PM
subject: pick up day $7000,00
mailed-by: gmail.com
pick up day $7000,00
Good day, Please we need your current home address and telephone
number toable us start sending your US$4.8000.00 to you as we were
instructed by Western Union to be sending you $7000.00 each day till the
whole amountUSD$4.8000.00 but you can send only $155 for transfer
charge to startingpick up day$7000,00 is located to you,
We need your full name..........
Home Address............
Telephone................
number................
Forward your information
here(westernuniondepartment343@gmail.com ) Or call Mr BEN JOHN telephone
+234 8144 526 487 ask them were to send the$155,00 right now before
them give your MTCN number to pick up your first$7000,00 next 2
hours,Thanks Mr james okoye
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James Okoye - Western Union - westernuniondepartment343@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.
James Okoye - Western Union - westernuniondepartment343@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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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
James Okoye - Western Union - westernuniondepartment343@gmail.com
from: WESTERN UNION <westernuniondepartment343@gmail.com>
date: Jan 10, 2022, 10:59 PM
subject: Re:
mailed-by: gmail.com
hello how are you today i We receive your Email and your information to receive
your
fund of $4.8000.00 million, your partner Mr BEN JOHN
,deposited
in our
Western Union and pick up $7000.00 per day until the
ending of
the
$4.8000.00 million once you send our activation of $155.00 today.
Now use this information to get Money gram or Ria
money
transfer to send an activation fee of $155.00 now and pick
your
first
payment of $7000.00 today and transfer another $7000.00
to
you
tomorrow
morning ok.
Receiver's name: Ekene Emmanuel ejike
City: LAGOS.
Country: NIGERIA.
Address: no 504 Lagos higer land
Text question: HOW MUCH
Text answer: $155 ONLY
Urgent for the payment of $155.00 now so will give
information and MTCN number to pick your $7000.00
And remember what we told you before that once you
send
the
$155.00 today no tomorrow morning wait for you information
to
pick your
first payment of $7000.00 usd immediately ok.
URGENT RESPONSE NOW AND PAYMENT INFORMATION OR CALL US
AT
+234)8144526487
Respond immediately and when you send the fee today.
Regerd
Mr.JAEMS OKOYE
Director Western Union Republic of Nigeria
+234)8144526487
Email ( westernuniondepartment343@gmail.com )
date: Jan 10, 2022, 10:59 PM
subject: Re:
mailed-by: gmail.com
hello how are you today i We receive your Email and your information to receive
your
fund of $4.8000.00 million, your partner Mr BEN JOHN
,deposited
in our
Western Union and pick up $7000.00 per day until the
ending of
the
$4.8000.00 million once you send our activation of $155.00 today.
Now use this information to get Money gram or Ria
money
transfer to send an activation fee of $155.00 now and pick
your
first
payment of $7000.00 today and transfer another $7000.00
to
you
tomorrow
morning ok.
Receiver's name: Ekene Emmanuel ejike
City: LAGOS.
Country: NIGERIA.
Address: no 504 Lagos higer land
Text question: HOW MUCH
Text answer: $155 ONLY
Urgent for the payment of $155.00 now so will give
information and MTCN number to pick your $7000.00
And remember what we told you before that once you
send
the
$155.00 today no tomorrow morning wait for you information
to
pick your
first payment of $7000.00 usd immediately ok.
URGENT RESPONSE NOW AND PAYMENT INFORMATION OR CALL US
AT
+234)8144526487
Respond immediately and when you send the fee today.
Regerd
Mr.JAEMS OKOYE
Director Western Union Republic of Nigeria
+234)8144526487
Email ( westernuniondepartment343@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.