from: Mr.Martin I.Cole <umukoromaureen16@gmail.com>
reply-to: w.union12.com@gmail.com
date: Aug 31, 2023, 2:55 PM
subject: Western Union compensation
mailed-by: gmail.com
.
WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Address: 95 St Finbarr's College Rd, Akoka 102216, Lagos
Nigeria
E-mail: westernunioncompesnsation@consultant.com
Website: www.westernunion.com
Dear Costumer
The Western Union Money Transfer Service Nigeria headquarters wishes
to inform you that our government has paid part of the fees needed for
the final release of your funds $2.500,000.00 USD
to you this month through our Western Union Office here in Nigeria to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving started
from tomorrow is $5000 USD till your total funds of $2.500,000.00
USDis complete transferred to you and we have been strongly to send
you the first payment of $5000USD today through our payment system
here
before we find out that your payment file need to renew from world
Bank central system. And we listed bellow for your first payment of
$5000usd been sent in your name today morning but you will not pickup
the money unless you send the fee of US$75 require to renew your file
payment through the World Bank Central System here in Cotonou,
Republic Benin.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (MTCN): 2900392462
SENDER'S NAME====== -------ERIC PETERS
Question-=============WHAT FOR?
Test Answer==========MY PAYMENT
Amount===============$5,000.00
Click tracking https://wumt.westernunion.com/asp/orderStatus.asp?country=global
So if you want to track the money and confirm if the funds is
transferred enter our website www.westernunion.com then click tracking
and enter the mtcn number…2900392462 enter senders first name… ERIC
..Enter senders last name..PETERS and click tracking and it will
show you that your funds is available for you to pick it up..
final urgent in sending us the $75 usd to enable us proceed on
reconfirm your payment file from the world Bank central SYESTEM .Send
the fee directly with the name as outline below use it to send the
money via western union to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
and commerce your daily payment immediately. we also repeat again, you
will not pickup the money unless you send the fee of US$75 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic. So if you would prefer to start
receiving your payment first thing tomorrow in the morning hurry up
and send the renew and reconfirmation of your payment file fees $75
usd with bellow information via western union money transfer service.
Reciever Name: Oguejiofor Francis
Country: Nigeria
City: Lagos
Text Question: Very Urgent?
Answer: today.
Amount: $75 usd
Money Transfer Control Number (MTCN) is needed and sender's name
You can also send Itune card Amazon card Steam wallet card or google play
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2023 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter.But
after 2days you did not reply stand the risk of cancel your payment
and have it will return back to government
Yours respectfully,
ERIC PETERS
DIRECTOR Western Union Payments
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eric Peters - Western Union - w.union12.com@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.
Eric Peters - Western Union - w.union12.com@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.
Eric Peters - Western Union - w.union12.com@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Western Union <w.union12.com@gmail.com>
date: Sep 13, 2023, 11:39 AM
subject: Re: One Love
mailed-by: gmail.com
Still better than ur Present generation and forth to come
from: Western Union <w.union12.com@gmail.com>
date: Sep 13, 2023, 11:39 AM
subject: Re: One Love
mailed-by: gmail.com
Still better than ur Present generation and forth to come
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.