from: ugoeze <deazen@alice.it>
reply-to: westernunionoffice405@gmail.com
date: Apr 13, 2020, 8:31 PM
subject:
mailed-by: alice.it
Hello this is YOUR M.T.C.N:832-592-9799 IS AVAILABLE TO PICK TODAY.but you can
not pick it up until it is activated.so that is why i ask you to send the $100
so that once it is activated,then you will pick up your first payment of $5000
to enable us credit another $5000 by tomorrow.and mind you that this is our
first time and first year of contacting you,so believe me that we don't know
anything about your past Experience,so all you will have to do right now is to
use the $100 and go ahead to the nearest apple store and buy apple iTunes card
of $100, then scratch it and take a picture of it and send the pictures to me.
so that all can be done immediately.
You can track it.
Sender First Name: Allison
Sender' Last Name: Smith
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control mtcn No: 832-592-9799
Here is tracking website
https://secure.westernunion.com/wuo/us/en/track
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Western Union - westernunionoffice405@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.
Western Union - westernunionoffice405@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.
Western Union - supremecourt.of.beninrepub.com@gmail.com
from: Catherine Fisher <cjmkfisher@eircom.net>
reply-to: supremecourt.of.beninrepub.com@gmail.com
date: May 24, 2020, 4:54 AM
subject: Hello There,
mailed-by: eircom.net
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEBSITE: WWW.WESTERNUNION.COM
DIRECTOR (Mr William Roger ) OFFICER IN CHARGE
TEL: +229 604 204 23
Send your reply to this Gmail below
EMAIL:(westernunion9550@gmail.com)
Hello There,
This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive, besides
your were given a bill of $350 in order to receive your payment of which
we didn’t hear from you for sometime now....
Hence, our western union Head office is now offering a Special bonus to
help all our customers that are having their payment in our custody due
to high price of the $350. In order words we are now requesting that
those involve should pay only the sum of $100.00 to receive all their
payment abandoned in our custody. Besides my dear, this is the
opportunity for you to comply and have your funds transfer to your
designated address without any further delay.
Note that after (7 working DAYS) you did not make the payment then we
will divert your funds to Government Treasury,or we will cancel the
payment for this year because this year is not like last year. Again
after (7DAYS ) We will enter A new project for the year and that is the
reason why we decided to help all our customers with their outstanding
payments before we enter into the new project.
Be advised to send the $100.00 immediately to enable us register your
payment and for you to start receiving your $10,000 every day. After the
payment of $100.00 you will start receiving your money every day
$10,000(IN TWO HALFS $5000 EACH) through western union until your total
fund of $850,000.00usd is completely transferred to you.
Below is the information you will use to send us the fee of $100 USD via
western union Money Transfer.
Receiver's name_________Enock Ducke Akouegnon.
Country_________________Benin republic.
City____________________Cotonou
Text question___________When
Answer _________________Soonest
Amount_________________$100.00
MTCN#_________________
reply-to: supremecourt.of.beninrepub.com@gmail.com
date: May 24, 2020, 4:54 AM
subject: Hello There,
mailed-by: eircom.net
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEBSITE: WWW.WESTERNUNION.COM
DIRECTOR (Mr William Roger ) OFFICER IN CHARGE
TEL: +229 604 204 23
Send your reply to this Gmail below
EMAIL:(westernunion9550@gmail.com)
Hello There,
This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive, besides
your were given a bill of $350 in order to receive your payment of which
we didn’t hear from you for sometime now....
Hence, our western union Head office is now offering a Special bonus to
help all our customers that are having their payment in our custody due
to high price of the $350. In order words we are now requesting that
those involve should pay only the sum of $100.00 to receive all their
payment abandoned in our custody. Besides my dear, this is the
opportunity for you to comply and have your funds transfer to your
designated address without any further delay.
Note that after (7 working DAYS) you did not make the payment then we
will divert your funds to Government Treasury,or we will cancel the
payment for this year because this year is not like last year. Again
after (7DAYS ) We will enter A new project for the year and that is the
reason why we decided to help all our customers with their outstanding
payments before we enter into the new project.
Be advised to send the $100.00 immediately to enable us register your
payment and for you to start receiving your $10,000 every day. After the
payment of $100.00 you will start receiving your money every day
$10,000(IN TWO HALFS $5000 EACH) through western union until your total
fund of $850,000.00usd is completely transferred to you.
Below is the information you will use to send us the fee of $100 USD via
western union Money Transfer.
Receiver's name_________Enock Ducke Akouegnon.
Country_________________Benin republic.
City____________________Cotonou
Text question___________When
Answer _________________Soonest
Amount_________________$100.00
MTCN#_________________
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.
Western Union - westernunionoffice405@gmail.com
from: westernunionoffice405@gmail.com <maryuanna489@gmail.com>
reply-to: westernunionoffice405@gmail.com
date: Aug 5, 2021, 5:26 AM
subject: Attn: Dear,
mailed-by: gmail.com
Attn: Dear,
We want to inform you that your $5000 has been release today from
western union and we want you to contact Mr.David Mark immediately
with this email address () westernunionoffice405@gmail.com) or the
phone number(+229-61400826) Here is the information the western union
office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the
$5000 he sent to you, he will be sending it $5000 until he finish
sending the whole amount to you which is $3.5 M USD, Three Million
Five Hundred Thousand As Dollars, you will pay $150 amount for
Re-activation Fee before you can pick up the money.
We wish You Good luck
reply-to: westernunionoffice405@gmail.com
date: Aug 5, 2021, 5:26 AM
subject: Attn: Dear,
mailed-by: gmail.com
Attn: Dear,
We want to inform you that your $5000 has been release today from
western union and we want you to contact Mr.David Mark immediately
with this email address () westernunionoffice405@gmail.com) or the
phone number(+229-61400826) Here is the information the western union
office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the
$5000 he sent to you, he will be sending it $5000 until he finish
sending the whole amount to you which is $3.5 M USD, Three Million
Five Hundred Thousand As Dollars, you will pay $150 amount for
Re-activation Fee before you can pick up the money.
We wish You Good luck
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.