from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: Apr 2, 2020, 9:29 PM
subject: Attn: /HAPPY NEW MONTH OF APRIL,2020.
mailed-by: hotmail.com
Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937
We make Financial Services Easy and Accessible To Our Customers
Attn:
Hello,Good morning and how was your night? as well as your family? hope every body is fine
First of all,i wish you happy new Month of April,2020.and my prayer is that ALmighty God in his infinite mercy will see us through in Jesus name. AMEN. Expecially this period of corona virus pandamic.
Secondly,as the Director incharge to handle the transfer of your fund $4.5m usd.i want to know why you are still delaying the activation fee of $125.00 usd and you know very well that time does n't wait for any body? As the matter of fact,we would have proceeded with the transfer by now if not your delay
So to make sure that part of the fund is release to you this week through W.U or Bank to bank.Your urgent respond is highly needed because we can not continue to wait to avoid the fund being confiscated by the GOVERNMENT as an unclaim fund.
The only thing i can guarantee you is that if you could meet up with the balance today or tomorrow then consider every thing done
The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union
Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service
Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony Johnson - Western Union - wes.tuni.on@hotmail.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.
Tony Johnson - Western Union - wes.tuni.on@hotmail.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.
Tony Johnson - Western Union - wes.tuni.on@hotmail.com
from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: Apr 27, 2020, 7:45 PM
subject: Attn: PAYMENT APPROVAL
mailed-by: hotmail.com
Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937
We make Financial Services Easy and Accessible To Our Customers
Attn:
Dear, good day and how was your weekend? as well as your family? hope every body is fine.
First of all, i sincerely apologise for the little bit delay over the approval of your fund
[$4.5m usd] due to some issue with the ministry of finance but with God all things are possible
So can you get back to us asap because if we keep silent on this the transfer will be delayed the more by the Authority concern but An Adage says that stitch in time saves nine.
According to news i read last night Lockdown in the most part of the Country has been lifted but Government of Each Country has instructed the general public to be maintaining social distance.
Hope you are free go to any western union and pick up the fund once the first payment is transfered on your name? or can i still transfer it to your bank account or Cheque? after the confirmation of the $125.00 usd in cash payment or I-tunes
Urgent respond is needed regard to this matter because time waits for no body.
The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union
Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service
Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937
date: Apr 27, 2020, 7:45 PM
subject: Attn: PAYMENT APPROVAL
mailed-by: hotmail.com
Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937
We make Financial Services Easy and Accessible To Our Customers
Attn:
Dear, good day and how was your weekend? as well as your family? hope every body is fine.
First of all, i sincerely apologise for the little bit delay over the approval of your fund
[$4.5m usd] due to some issue with the ministry of finance but with God all things are possible
So can you get back to us asap because if we keep silent on this the transfer will be delayed the more by the Authority concern but An Adage says that stitch in time saves nine.
According to news i read last night Lockdown in the most part of the Country has been lifted but Government of Each Country has instructed the general public to be maintaining social distance.
Hope you are free go to any western union and pick up the fund once the first payment is transfered on your name? or can i still transfer it to your bank account or Cheque? after the confirmation of the $125.00 usd in cash payment or I-tunes
Urgent respond is needed regard to this matter because time waits for no body.
The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union
Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service
Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937
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.
Tony Johnson - Western Union - wes.tuni.on@hotmail.com
from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: May 1, 2020, 6:05 PM
subject: Attn: Happy New Month Of May,2020.
mailed-by: hotmail.com
Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937
We make Financial Services Easy and Accessible To Our Customers
Attn:
Hello Sir, good morning and how do you do today? as well as your family? hope every body fine.
First of all,i wish you happy new month of May. My prayer is that ALmighty God in his infinite mercy will see us through to get this done in Jesus name. Amen
Secondly,your delay over the balance of $125.00 usd has raised a lot of concern from the Ministry of finance and the federal High Court that will approve transfer your fund
[$4.5m usd]
So your positive respond is needed to tackle the issue now before it will be too late. If not the delay,we would have finalise the transfer by now through Western Union,Bank to Bank,Cheque or ATM DEBIT CARD.
Anyway like i have said before, Delay is not denial.You will still receive your fund depending when you responded over the fee
The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union
Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number==
Yours in Service
Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937
date: May 1, 2020, 6:05 PM
subject: Attn: Happy New Month Of May,2020.
mailed-by: hotmail.com
Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937
We make Financial Services Easy and Accessible To Our Customers
Attn:
Hello Sir, good morning and how do you do today? as well as your family? hope every body fine.
First of all,i wish you happy new month of May. My prayer is that ALmighty God in his infinite mercy will see us through to get this done in Jesus name. Amen
Secondly,your delay over the balance of $125.00 usd has raised a lot of concern from the Ministry of finance and the federal High Court that will approve transfer your fund
[$4.5m usd]
So your positive respond is needed to tackle the issue now before it will be too late. If not the delay,we would have finalise the transfer by now through Western Union,Bank to Bank,Cheque or ATM DEBIT CARD.
Anyway like i have said before, Delay is not denial.You will still receive your fund depending when you responded over the fee
The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union
Receiver's name= David Mark
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number==
Yours in Service
Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tony Johnson - Western Union - wes.tuni.on@hotmail.com
from: WESTERN UNION <wes.tuni.on@hotmail.com>
date: Jun 27, 2020, 10:09 PM
subject: Attn: PAYMENT
mailed-by: hotmail.com
Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937
We make Financial Services Easy and Accessible To Our Customers
Attn:
Hello good day once again and how was your night? as well as your family? hope every body is fine.
I am 100% sure that we would have commence the transfer of $4.5m usd by now through Western Union at rate of $5,000.00 usd or Bank to Bank wire transfer as it was instructed but is like you are intentionally delaying the balance of $125.00 usd to sign and approve the transfer by the Authority Concern
So therefore,if you don't want to receive your fund after all the expences so far then kindly notify us instead of keeping them waiting because they have so many assignment to handle
The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union
Receiver's name= John Ibeto
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service
Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937
date: Jun 27, 2020, 10:09 PM
subject: Attn: PAYMENT
mailed-by: hotmail.com
Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Tony Johnson
Tel: call or sms +229-97036937
We make Financial Services Easy and Accessible To Our Customers
Attn:
Hello good day once again and how was your night? as well as your family? hope every body is fine.
I am 100% sure that we would have commence the transfer of $4.5m usd by now through Western Union at rate of $5,000.00 usd or Bank to Bank wire transfer as it was instructed but is like you are intentionally delaying the balance of $125.00 usd to sign and approve the transfer by the Authority Concern
So therefore,if you don't want to receive your fund after all the expences so far then kindly notify us instead of keeping them waiting because they have so many assignment to handle
The $125.00 usd will only sent through the MoneyGra,RIA or World Remit Express Union
Receiver's name= John Ibeto
City======= Cotonou
Country======Benin Republic
Question======Code?
Answer======229
Amont====$125.00 usd
Ref# Number===
Yours in Service
Mr Tony Johnson
Director Western Union Payment Office
Tel: call or sms +229-97036937
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.