from: Funds Transfer <egobuoga15@gmail.com>
reply-to: ww.ww.w.ww.w.western.union@gmail.com
date: Mar 22, 2023, 2:20 PM
subject: Attention please
mailed-by: gmail.com
Western Union Money Transfer Update.
Address: no. 1 western avenue Lagos,
West Africa, republic du' Nigeria
Office Line +2348167866620
Attention please
Good News The Customer Congratulations This is to notify you about
the latest development concerning all your payments that are left in
our custody which you were supposed to receive Ending of last year
2022 .
Besides on COVID-19 Pandemic you were given a bill of $185 in order
to receive your payments of which we didn’t hear from you for sometime
Last Year 2022
Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to
prices in other words; we are now requesting that you should only pay
the sum of $105 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transferred to your designated address.
But remember that after (5 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
again after (Five days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.
So we advise you to send only $105 today so that we will register and
update your payments for you to start receiving your $5000 daily as
from today.
Be advised that there is no time again for us to call any person on
the phone unless you will call. Phone: Tel: +2348167866620 okay
After the payment of $105 you will start receiving your money every
day 5000 But in slip of $2500 through western union until your total
amount of funds $1.2 Million is fully paid to you.
Below are the mtcn numbers which you will use to pick up the first
$2500. It will be updated in a few hours once we receive the fee from
you.
Track it now with urs Website blow thanks
https://www.westernunion.com/web/global-service/track-transfer
Sender's Name JOHNSON EGO
(MTCN) 5217894893
Question: Today
Answer: Yes
Amount: $2500
Track it here now and confirm it before sending the needed fee okay
: https://www.westernunion.com/web/global-service/track-transfer
Don’t expose this numbers to anybody else. You should send the $105
through western union money or money gram transfer with the written
information below and email me back with the payment information once
you do that today or tomorrow .
SEND THE REQUIRED FEE TO THIS WESTERN UNION OR MONEY GRAM PAYMENT
INFORMATION BLOW:
RECEIVER: OKECHUKWU PETER
COUNTRY: NIGERIA
CITY LAGOS
QUESTION: NOW?
ANSWER: YES
The moment you do that, write out the payment information written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Onyedike Edochie Peter
Western Union Lagos Nigeria Republic
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Onyedike Edochie Peter - Western Union - ww.ww.w.ww.w.western.union@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.
Onyedike Edochie Peter - Western Union - ww.ww.w.ww.w.western.union@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Onyedike Edochie Peter - Western Union - ww.ww.w.ww.w.western.union@gmail.com
from: Fund Transfer <woficefil@gmail.com>
reply-to: ww.ww.w.ww.w.western.union@gmail.com
date: May 2, 2023, 1:06 PM
subject: Congratulations
mailed-by: gmail.com
Western Union Money Transfer Update.
Address: no. 1 western avenue Abuja,
West Africa, republic du' Nigeria
Office Line +2348167866620
Attention please
Good News Congratulations my to you this is to notify you about the
latest development concerning all your payments that are left in our
custody which you were supposed to receive earlier last year 2022 .
Besides on COVID-19 Pandemic you were given a bill of $250 in order
to receive your payments of which we didn’t hear from you for sometime
Last Year 2022
Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to
prices in other words; we are now requesting that you should only pay
the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transferred to your designated address.
But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.
So we advise you send only $65 today so that we will register and
update your payments for you to start receiving your $5000 daily as
from today.
Be advised that there is no time again for us to call any person on
the phone unless you will call. Phone: Tel: +2348167866620
After the payment of $65 you will start receiving your money every day
5000 But in slip of $2500 through western union until your total
amount of funds $1.2 Million is fully paid to you. Below are the mtcn
numbers which you will use to pick up the first $2500. It will be
updated in a few hours once we receive the fee from you.
Track it now with urs Website blow thanks
https://www.westernunion.com/web/global-service/track-transfer
Sender's Name Frerichs Shianne
(MTCN) 156-579-1381
Question: When
Answer: Today
Amount: $2500
Track it here : https://www.westernunion.com/web/global-service/track-transfer
Don’t expose this numbers to anybody else. You should send the $65
through western union money transfer with the written information
below and email me back with the payment information once you do that.
SEND THE REQUIRED FEE TO THIS WESTERN UNION OR MONEY GRAM PAYMENT
INFORMATION BLOW:
RECEIVER: OKECHUKWU PETER
COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment information written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Andrew Warner
Western Union Abuja Nigeria Republic
reply-to: ww.ww.w.ww.w.western.union@gmail.com
date: May 2, 2023, 1:06 PM
subject: Congratulations
mailed-by: gmail.com
Western Union Money Transfer Update.
Address: no. 1 western avenue Abuja,
West Africa, republic du' Nigeria
Office Line +2348167866620
Attention please
Good News Congratulations my to you this is to notify you about the
latest development concerning all your payments that are left in our
custody which you were supposed to receive earlier last year 2022 .
Besides on COVID-19 Pandemic you were given a bill of $250 in order
to receive your payments of which we didn’t hear from you for sometime
Last Year 2022
Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to
prices in other words; we are now requesting that you should only pay
the sum of $65 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your
funds shall be transferred to your designated address.
But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.
again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.
So we advise you send only $65 today so that we will register and
update your payments for you to start receiving your $5000 daily as
from today.
Be advised that there is no time again for us to call any person on
the phone unless you will call. Phone: Tel: +2348167866620
After the payment of $65 you will start receiving your money every day
5000 But in slip of $2500 through western union until your total
amount of funds $1.2 Million is fully paid to you. Below are the mtcn
numbers which you will use to pick up the first $2500. It will be
updated in a few hours once we receive the fee from you.
Track it now with urs Website blow thanks
https://www.westernunion.com/web/global-service/track-transfer
Sender's Name Frerichs Shianne
(MTCN) 156-579-1381
Question: When
Answer: Today
Amount: $2500
Track it here : https://www.westernunion.com/web/global-service/track-transfer
Don’t expose this numbers to anybody else. You should send the $65
through western union money transfer with the written information
below and email me back with the payment information once you do that.
SEND THE REQUIRED FEE TO THIS WESTERN UNION OR MONEY GRAM PAYMENT
INFORMATION BLOW:
RECEIVER: OKECHUKWU PETER
COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment information written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.
Sincerely,
Sender: Andrew Warner
Western Union Abuja Nigeria 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.