from: Mrs. Barka Asad <bossifeanyi69@gmail.com>
reply-to: owesternuion217@gmail.com
date: Mar 1, 2023, 2:27 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Attention,
I have contacted you because your first payment of $ 6,000.00 is about
to sent today from your compensation winning funds for a total amount
of $2.5 million USD, therefore you should contact the Western Union
Director, Dr.David Patrick, for the transfer payment information and
MTCN to collect $6000.
Western Union Director: Dr.David Patrick
Email:owesternunion217@gmail.com
HERE IS THE MTCN TRACKING NUMBER 7704136000
Remember to reconfirm your receiver's details.
Your full name:______
Address:______
Country:_______
Phone number:____
Please try to contact her today for him to furnish you with the
payment information also remember to indicate the registration code of
EB-4560 to him when e-mailing him, perhaps he will be sending you
$6,000.00 daily as per my discussion with him.
Do get in touch with me once you have gotten the transfer.
Sincerely,
Mrs. Baraka Asad
From Ministry of Finance
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Baraka Asad - Ministry Of Finance - owesternuion217@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.
Baraka Asad - Ministry Of Finance - owesternuion217@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.
Baraka Asad - Ministry Of Finance - owesternuion217@gmail.com
from: Mrs. Barka Asad <tonychuma0@gmail.com>
reply-to: owesternuion217@gmail.com
date: Apr 21, 2023, 9:20 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Address: 53, Olofa Way, International Trade Fair, Complex, Lagos Nigeria.
Thank you for contacting Western Union Money Transfer!
Your first payment of $5000 is ready for pick up, however, to enable
you to pick it up, kindly bear in mind that $185 tax clearance fee is
required, which is to enable the funds to be reflected for you to pick
it successfully at any available Western Union location around you.
Kindly indicate as listed below your preferred method of sending the $185 fee:
1. Western Union Money Transfer
2. Money Gram Transfer
3. Ria Transfer
4. Or, WorldRemit Transfer.
Here's your first details and we also provide you with our tracking
website for you to track transfer;
Sender's name: Ogodo Johnson
Money Transfer Control Number (MTCN):1565791381
Tracking link: https://www. westernunion.com/global- service/track-transfer
Country & City: Lagos, Nigeria.
Amount to pick up: USD$ 5,000.00 Only.
Click on the Western Union tracking link provided above and copy the
10-digit number and paste it into the space available for MTCN. Then,
click on continue and track your money transfer for confirmation.
Please note that you will see it available but could not pick it up
until you have paid the required $185 tax clearance fee.
The Business Manager at Western Union,
(owesternunion217@gmail.com)
Ms.Baraka Asad
image.png
reply-to: owesternuion217@gmail.com
date: Apr 21, 2023, 9:20 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Address: 53, Olofa Way, International Trade Fair, Complex, Lagos Nigeria.
Thank you for contacting Western Union Money Transfer!
Your first payment of $5000 is ready for pick up, however, to enable
you to pick it up, kindly bear in mind that $185 tax clearance fee is
required, which is to enable the funds to be reflected for you to pick
it successfully at any available Western Union location around you.
Kindly indicate as listed below your preferred method of sending the $185 fee:
1. Western Union Money Transfer
2. Money Gram Transfer
3. Ria Transfer
4. Or, WorldRemit Transfer.
Here's your first details and we also provide you with our tracking
website for you to track transfer;
Sender's name: Ogodo Johnson
Money Transfer Control Number (MTCN):1565791381
Tracking link: https://www. westernunion.com/global- service/track-transfer
Country & City: Lagos, Nigeria.
Amount to pick up: USD$ 5,000.00 Only.
Click on the Western Union tracking link provided above and copy the
10-digit number and paste it into the space available for MTCN. Then,
click on continue and track your money transfer for confirmation.
Please note that you will see it available but could not pick it up
until you have paid the required $185 tax clearance fee.
The Business Manager at Western Union,
(owesternunion217@gmail.com)
Ms.Baraka Asad
image.png
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.
Barka Asad - Western Union - owesternuion217@gmail.com
from: Mrs. Barka Asad <frankush42@gmail.com>
reply-to: owesternuion217@gmail.com
date: May 6, 2023, 6:42 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Attn, Pls,
This is Western Union money transfer office, we have transferred
$10,000.00 USD to you since 28/04/2023 and waited for you to pick it
up, but we did not hear form you.
As matter of fact, we are still trying to reach out to you to transfer
another payment of $10,000.00 USD for you to pick it up from any
Western Union money transfer office Closer to you, And then you get
back to me so that i will send another
$10,000.00 USD to you today or tomorrow morning.
You can track the first payment of $10,000.00 with this tracking
number login to (MTCN):1565791381
Tracking link: https://www. westernunion.com/global- service/track-transfer
you will see the details of the first transfer payment.
I will be expecting your reply immediately you have received this
message, you will be receiving $10,000.00 USD every day till you final
receive the sum of $7.5
Million USD only from Western Union Money Transfer office,
Best Regards Mrs. Barka Asad
Western Union Money Transfer Management, (owesternunion217@gmail.com)
reply-to: owesternuion217@gmail.com
date: May 6, 2023, 6:42 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Attn, Pls,
This is Western Union money transfer office, we have transferred
$10,000.00 USD to you since 28/04/2023 and waited for you to pick it
up, but we did not hear form you.
As matter of fact, we are still trying to reach out to you to transfer
another payment of $10,000.00 USD for you to pick it up from any
Western Union money transfer office Closer to you, And then you get
back to me so that i will send another
$10,000.00 USD to you today or tomorrow morning.
You can track the first payment of $10,000.00 with this tracking
number login to (MTCN):1565791381
Tracking link: https://www. westernunion.com/global- service/track-transfer
you will see the details of the first transfer payment.
I will be expecting your reply immediately you have received this
message, you will be receiving $10,000.00 USD every day till you final
receive the sum of $7.5
Million USD only from Western Union Money Transfer office,
Best Regards Mrs. Barka Asad
Western Union Money Transfer Management, (owesternunion217@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.
Barka Asad - Western Union - owesternuion217@gmail.com
from: Mrs. Barka Asad <latarshapriesmeyerenz93@gmail.com>
reply-to: owesternuion217@gmail.com
date: May 1, 2023, 6:26 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Address: 53, Olofa Way, International Trade Fair, Complex, Lagos Nigeria.
Thank you for contacting Western Union Money Transfer!
Your first payment of $5000 is ready for pick up, however, to enable
you to pick it up, kindly bear in mind that $185 tax clearance fee is
required, which is to enable the funds to be reflected for you to pick
it successfully at any available Western Union location around you.
Kindly indicate as listed below your preferred method of sending the $185 fee:
1. Western Union Money Transfer
2. Money Gram Transfer
3. Ria Transfer
4. Or, WorldRemit Transfer.
Here's your first details and we also provide you with our tracking
website for you to track transfer;
Sender's name: Ogodo Johnson
Money Transfer Control Number (MTCN):1565791381
Tracking link: https://www. westernunion.com/global- service/track-transfer
Country & City: Lagos, Nigeria.
Amount to pick up: USD$ 5,000.00 Only.
Click on the Western Union tracking link provided above and copy the
10-digit number and paste it into the space available for MTCN. Then,
click on continue and track your money transfer for confirmation.
Please note that you will see it available but could not pick it up
until you have paid the required $185 tax clearance fee.
The Business Manager at Western Union,
(owesternunion217@gmail.com)
Ms.Baraka Asad
image.png
reply-to: owesternuion217@gmail.com
date: May 1, 2023, 6:26 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Address: 53, Olofa Way, International Trade Fair, Complex, Lagos Nigeria.
Thank you for contacting Western Union Money Transfer!
Your first payment of $5000 is ready for pick up, however, to enable
you to pick it up, kindly bear in mind that $185 tax clearance fee is
required, which is to enable the funds to be reflected for you to pick
it successfully at any available Western Union location around you.
Kindly indicate as listed below your preferred method of sending the $185 fee:
1. Western Union Money Transfer
2. Money Gram Transfer
3. Ria Transfer
4. Or, WorldRemit Transfer.
Here's your first details and we also provide you with our tracking
website for you to track transfer;
Sender's name: Ogodo Johnson
Money Transfer Control Number (MTCN):1565791381
Tracking link: https://www. westernunion.com/global- service/track-transfer
Country & City: Lagos, Nigeria.
Amount to pick up: USD$ 5,000.00 Only.
Click on the Western Union tracking link provided above and copy the
10-digit number and paste it into the space available for MTCN. Then,
click on continue and track your money transfer for confirmation.
Please note that you will see it available but could not pick it up
until you have paid the required $185 tax clearance fee.
The Business Manager at Western Union,
(owesternunion217@gmail.com)
Ms.Baraka Asad
image.png
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Baraka Asad - Ministry Of Finance - owesternuion217@gmail.com
from: westernunion office <owesternunion217@gmail.com>
reply-to: owesternunion217@gmail.com
date: Jul 1, 2023, 1:21 PM
subject: Congratulations
mailed-by: gmail.com
Attention
Thank you for your email reply with your full details.
I sent you the first payment this morning and you will receive $10,000.00 daily until the total of $2.5 million is paid in full. We've already transferred the first $10,000 but it was still outstanding when you paid your file transfer reactivation fee at the official price of just $120
Here is the information about the $10,000 of your first payment and the attachment below follows the screenshot;
MTCN: 1565791381
Sender's name: Shahrini Binti Mahamed
Amount: $10,000 USD I want you to follow
https://www.westernunion.com/global-service/tracktransfersuccessful
let's see if the money is there MTCN 1565791381
If you are currently paying your transfer file reactivation fee of only $120, the above payment is pending. Send the $120via WESTERN UNION OR MONEY GRAM TRANSFER
Your first $10,000 will be released for pickup at one of our many WESTERN UNION locations in your current location. congratulations in advance
We encourage you to hurry to prevent payment information from being disabled for security reasons and to avoid disruption of your online payment information. We are here to serve you better.
I am waiting for your urgent reply with proof of payment like mtcn and sender name.
sincerely,
Mrs. Baraka Asad
From the Ministry of Finance
reply-to: owesternunion217@gmail.com
date: Jul 1, 2023, 1:21 PM
subject: Congratulations
mailed-by: gmail.com
Attention
Thank you for your email reply with your full details.
I sent you the first payment this morning and you will receive $10,000.00 daily until the total of $2.5 million is paid in full. We've already transferred the first $10,000 but it was still outstanding when you paid your file transfer reactivation fee at the official price of just $120
Here is the information about the $10,000 of your first payment and the attachment below follows the screenshot;
MTCN: 1565791381
Sender's name: Shahrini Binti Mahamed
Amount: $10,000 USD I want you to follow
https://www.westernunion.com/global-service/tracktransfersuccessful
let's see if the money is there MTCN 1565791381
If you are currently paying your transfer file reactivation fee of only $120, the above payment is pending. Send the $120via WESTERN UNION OR MONEY GRAM TRANSFER
Your first $10,000 will be released for pickup at one of our many WESTERN UNION locations in your current location. congratulations in advance
We encourage you to hurry to prevent payment information from being disabled for security reasons and to avoid disruption of your online payment information. We are here to serve you better.
I am waiting for your urgent reply with proof of payment like mtcn and sender name.
sincerely,
Mrs. Baraka Asad
From the Ministry of Finance
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.