from: WELCOME TO WESTERN UNION MONEY TRANSFER <pamymnetfile@gmx.co.uk>
date: Nov 6, 2023, 5:48 AM
subject: Re: Reply -
mailed-by: gmail.com
signed-by: gmx.co.uk
Attention:
I received your mail and the contents were understood.
I here-by reassured you again that your payment will be release on hold for your pick at once you send the $50 this morning as you said, honestly speaking. Send the $50 through western union or money gram with the name and information as stated below.
I here-by reassured you again that your payment will be release on hold for your pick at once you send the $50 this morning as you said, honestly speaking.Send the $50 through western union or money gram with the name and information as stated below.
wish you could call me on my direct phone now for vital explanation. I told you that I use my veto power to re-send the fund for your confirmation readiness of your fund but it was place on hold until you pay the $50.
I swear with my son, this transaction is pure real and you will confirm at once you send the money.Go and send the $50 now now and ready to pick up your first payment immediately, this is guarantee and word of honor from me.
SENDER'S NAME:...............................
SENDER'S COUNTRY:............................
RECEIVER'S NAME:.................JAMES COLE
COUNTRY: ...............BENIN-REPUBLIC.
CITY....................COTONOU
AMOUNT:......$50
TEXT QUESTION: WHICH YEAR
ANSWER: 2023
I personally advice you to hurry up to avoid the payment details will not be de-activated because of security reasons and to avoid interference into your payment details online.
Pls, call and give me the mtcn on phone at once you made the payment for my urgent notification.
Call me: +229-5941-5456.
Thanks.
Mr. Ojo R Dale (ESQ).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ojo R Dale Esq - Western Union - pamymnetfile@gmx.co.uk
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ojo R Dale Esq - Western Union - pamymnetfile@gmx.co.uk
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
Ojo R Dale Esq - Western Union - pamymnetfile@gmx.co.uk
from: WELCOME TO WESTERN UNION MONEY TRANSFER <pamymnetfile@gmx.co.uk>
date: Nov 6, 2023, 5:43 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmx.co.uk
Attention:
I received your mail and the contents were understood.
I am a family man with three kids and I cannot involve myself in anything that is not real.
I am now use my veto power as the director of this office to re-send $5000 to you but the money is place on hold until you pay your renewing of your payment file,then the fund will be release on hold your pick up at once in any nearest western union in your area.
Immediately we receive the renewing of your fund file, your first $5000 payment will be release on hold for your pick up. Meanwhile here are your payment details for your confirmation but it was place on hold until you pay your renewing fund file fee.
Money Transfer Control Number (M.T.C.N) 343-358-4671
Senders Name: ....................... Nakato Freedom
Amount sent: --------------------------- $5,000.00 USD
https://www.westernunion.com/web/global-service/track-transfer
You are required to view the above website and confirm the readiness of your payment.As quick as we receive the $50 today your first will be release on hold for your pick up in any near-by western union n your area. Meanwhile congratulation in advance.
Send the $50 through western union or money gram with the name and information as stated below.
SENDER'S NAME:...............................
SENDER'S COUNTRY:............................
RECEIVER'S NAME:.................JAMES COLE
COUNTRY: ...............BENIN-REPUBLIC.
CITY....................COTONOU
AMOUNT:......$50
TEXT QUESTION: WHICH YEAR
ANSWER: 2023
I personally advice you to hurry up to avoid the payment details will not be de-activated because of security reasons and to avoid interference into your payment details online.
Pls, call and give me the mtcn on phone at once you made the payment for my urgent notification.
Call me: +229-5941-5456.
Thanks.
Mr. Ojo R Dale (ESQ).
date: Nov 6, 2023, 5:43 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmx.co.uk
Attention:
I received your mail and the contents were understood.
I am a family man with three kids and I cannot involve myself in anything that is not real.
I am now use my veto power as the director of this office to re-send $5000 to you but the money is place on hold until you pay your renewing of your payment file,then the fund will be release on hold your pick up at once in any nearest western union in your area.
Immediately we receive the renewing of your fund file, your first $5000 payment will be release on hold for your pick up. Meanwhile here are your payment details for your confirmation but it was place on hold until you pay your renewing fund file fee.
Money Transfer Control Number (M.T.C.N) 343-358-4671
Senders Name: ....................... Nakato Freedom
Amount sent: --------------------------- $5,000.00 USD
https://www.westernunion.com/web/global-service/track-transfer
You are required to view the above website and confirm the readiness of your payment.As quick as we receive the $50 today your first will be release on hold for your pick up in any near-by western union n your area. Meanwhile congratulation in advance.
Send the $50 through western union or money gram with the name and information as stated below.
SENDER'S NAME:...............................
SENDER'S COUNTRY:............................
RECEIVER'S NAME:.................JAMES COLE
COUNTRY: ...............BENIN-REPUBLIC.
CITY....................COTONOU
AMOUNT:......$50
TEXT QUESTION: WHICH YEAR
ANSWER: 2023
I personally advice you to hurry up to avoid the payment details will not be de-activated because of security reasons and to avoid interference into your payment details online.
Pls, call and give me the mtcn on phone at once you made the payment for my urgent notification.
Call me: +229-5941-5456.
Thanks.
Mr. Ojo R Dale (ESQ).
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.