from: Rose Daniel <ollieward@eircom.net>
reply-to: Rose Daniel <westernunion10203@gmail.com>
date: Apr 6, 2020, 5:44 PM
subject: Attention Dear
mailed-by: eircom.net
Attention Dear
Your first payment of $5000.00 has been sent today via Western
Union.You are advise to Contact Western Union with your full
information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (4922467329)
For more information contact Mrs Rose Daniel with your full information Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Occupation................................
One Passport photographs or any of your valid Identity Director phone +229 68176504
Email (westernunion10203@gmail.com) he'll keep sending your payment until
your total funds of $2.5M is Completed
Best Regard
Mrs Rose Daniel
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Rose Daniel - westernunion10203@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rose Daniel - westernunion10203@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.
Rose Daniel - westernunion10203@gmail.com
from: Rose Daniel <westernunion10203@gmail.com>
date: Apr 10, 2020, 5:33 PM
subject: Re:
mailed-by: gmail.com
Hello dear track your first payment now Ok, congratulations to you once again how are you doing today I'm here to informed you that federal minister of finance benin republic has released your total funds of $2.5 million united states dollars you will be receiving $5,000 usd par day until your total funds is complete so here is your first payment of $5,000.00
MTCN Number___#5619837933 track your funds tracking link https://www.westernunion.com/global-service/track-transfer track it now and get back to me so that you will pickup your funds today
Come up with your full information now let's start activate your funds now
date: Apr 10, 2020, 5:33 PM
subject: Re:
mailed-by: gmail.com
Hello dear track your first payment now Ok, congratulations to you once again how are you doing today I'm here to informed you that federal minister of finance benin republic has released your total funds of $2.5 million united states dollars you will be receiving $5,000 usd par day until your total funds is complete so here is your first payment of $5,000.00
MTCN Number___#5619837933 track your funds tracking link https://www.westernunion.com/global-service/track-transfer track it now and get back to me so that you will pickup your funds today
Come up with your full information now let's start activate your funds now
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.