from: office tarnsfer <tarnsfer_office@yahoo.com>
reply-to: officetransfer854@gmail.com
date: May 17, 2020, 6:43 PM
subject: Attn: Our Esteem Customer,
mailed-by: yahoo.com
Attn: Our Esteem Customer,
We have deposited your fund ($2.500`000`00USD) through Western Union department after our final meeting regarding your
fund, All you will do is to contact Western Union director Mr David Anthony via E-mail
(officetransfer854@gmail.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,
Receiver's Name_________
Address: ________
Country: ____________
Phone Number: _____________
Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Mr David Anthony or you call him +229-90232734, as soon
as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000: Please let us know as
soon as you received all your fund,
Best Regards
Thanks
Mrs.Anaet Mark
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anaet Mark - Western Union - officetransfer854@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Anaet Mark - Western Union - officetransfer854@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.
Anaet Mark - officetransfer854@gmail.com
from: officetransfer <officetransfer854@gmail.com>
reply-to: officetransfer854@gmail.com
date: May 18, 2020, 1:47 PM
subject: Re: Attn: Our Esteem Customer,
mailed-by: gmail.com
Welcome to western union money transfer urgent
Hello Dear:
How are you doing today?
I Just read your e-mail concern your western union payment which you will be receiving your fund by ( $5000 u.s.d ) per day until you will receive the total sum of $2.5million usd. This money was approved by Ministry of Finance Benin Republic and order our branch in Dow to start your transfer and we have start it immediately, but your transfer account in our branch is dormant, and to renew it well cost you charge$142 after that you will be able to picking up your transfer everyday$5000 from Western union office in your Country.
Be inform that we will be transferring this fund to you without wasting any time and note that we will be transferring the fund to you by$5000.00usd everyday until your total fund valued of $2.5miilion usd is finish, and bear in mind that once we transfer the payment to You then we will forward you the mtcn number western union pick up information for you to pick your payment at any western union around You in your country immediately ok.
But you are require to pay us $142,usd for the (tax clearance charges) of the your fund total $2.5million usd to enable us release your transaction, meanwhile send the $142,usd to us immediately today for faster transferring of your first payment which have ready correctly today ok .
Reason why we need you to send us the $142,usd is that we tried to deduct the charges out from your fund but the minister administrator trust fund of Benin republic told us that no one has right over your fund as it have been signed and stamped that no money should be Deducted until it gets to your hand the beneficiary to avoid stealing some of the funds that is the order from above ok.
Finally urgent send us the $142usd for the tax clearance charges of your transfer to enable us proceed on for your transfer immediately right.
Below is our account's information for you to send the $142,usd been tax clearance charges you can send the fee through money gram or western union money transfer today, so you will start receiving your transfer by $5000.00usd every day until your total $2.5million usd is
Finish .
Here is the name and address for you to send the require fee as fast as possible today via western union or money gram fast now today ok.
Receiver name: Salama Justina Mamman
Country: Benin Republic
City: Cotonou
Text question:? When,
Text answer: today,
Amount: $142,Usd
Once you send it then forward us this details bellow to enable us
Receive the fee here ok.
Mtcn or ref:?????????
Sender's name:?????????
Sender's address:?????????
Amount sent:?????????
Thank You
Yours sincerely,
Mr David Anthony
Phone:+229-90232734,
Western union money transfer urgent Benin republic
reply-to: officetransfer854@gmail.com
date: May 18, 2020, 1:47 PM
subject: Re: Attn: Our Esteem Customer,
mailed-by: gmail.com
Welcome to western union money transfer urgent
Hello Dear:
How are you doing today?
I Just read your e-mail concern your western union payment which you will be receiving your fund by ( $5000 u.s.d ) per day until you will receive the total sum of $2.5million usd. This money was approved by Ministry of Finance Benin Republic and order our branch in Dow to start your transfer and we have start it immediately, but your transfer account in our branch is dormant, and to renew it well cost you charge$142 after that you will be able to picking up your transfer everyday$5000 from Western union office in your Country.
Be inform that we will be transferring this fund to you without wasting any time and note that we will be transferring the fund to you by$5000.00usd everyday until your total fund valued of $2.5miilion usd is finish, and bear in mind that once we transfer the payment to You then we will forward you the mtcn number western union pick up information for you to pick your payment at any western union around You in your country immediately ok.
But you are require to pay us $142,usd for the (tax clearance charges) of the your fund total $2.5million usd to enable us release your transaction, meanwhile send the $142,usd to us immediately today for faster transferring of your first payment which have ready correctly today ok .
Reason why we need you to send us the $142,usd is that we tried to deduct the charges out from your fund but the minister administrator trust fund of Benin republic told us that no one has right over your fund as it have been signed and stamped that no money should be Deducted until it gets to your hand the beneficiary to avoid stealing some of the funds that is the order from above ok.
Finally urgent send us the $142usd for the tax clearance charges of your transfer to enable us proceed on for your transfer immediately right.
Below is our account's information for you to send the $142,usd been tax clearance charges you can send the fee through money gram or western union money transfer today, so you will start receiving your transfer by $5000.00usd every day until your total $2.5million usd is
Finish .
Here is the name and address for you to send the require fee as fast as possible today via western union or money gram fast now today ok.
Receiver name: Salama Justina Mamman
Country: Benin Republic
City: Cotonou
Text question:? When,
Text answer: today,
Amount: $142,Usd
Once you send it then forward us this details bellow to enable us
Receive the fee here ok.
Mtcn or ref:?????????
Sender's name:?????????
Sender's address:?????????
Amount sent:?????????
Thank You
Yours sincerely,
Mr David Anthony
Phone:+229-90232734,
Western union money transfer urgent Benin republic
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.
Anaet Mark - unionw440@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs.Anaet Mark <office_winston902@yahoo.com>
reply-to: unionw440@gmail.com
date: Aug 7, 2020, 5:59 PM
subject: Attn: Our Esteem Customer,
mailed-by: yahoo.com
from: Mrs.Anaet Mark <office_winston902@yahoo.com>
reply-to: unionw440@gmail.com
date: Aug 7, 2020, 5:59 PM
subject: Attn: Our Esteem Customer,
mailed-by: yahoo.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.
Anaet Mark - officetransfer854@gmail.com
from: Attn: Our Esteem Customer <tarnsfer_office@yahoo.com>
reply-to: officetransfer854@gmail.com
date: Nov 28, 2020, 6:55 PM
subject: Attn: Our Esteem Customer
mailed-by: gmail.com
signed-by: yahoo.com
Attention;how are you doing today
This is from Western Union Your compensation fund has been released by the Government of Benin Republic After a brief meeting with Ministry of Finance, you have
been compensated with the sum of ($2.500`000`00USD) You were meant to be receiving 5000.00usd daily until it completes the amount of ($2.500`000`00USD), please copy this
link https://www.westernunion.com/global-service/track-transfer
(1) Sender's Name:-----John Mathew
MTCN : -------------- 760-576-1517
Text Question:----- In God
Answer: -------- We trust
Amount: -------- USD 5000
Here are the name and address for you to send the required fee as fast as possible today via western union or money gram fast now today okay.
Receiver name: HADY ZANES
Country: Benin Republic
City: Cotonou
Text question:? When,
Text answer: today,
Amount: $100,Usd
reply-to: officetransfer854@gmail.com
date: Nov 28, 2020, 6:55 PM
subject: Attn: Our Esteem Customer
mailed-by: gmail.com
signed-by: yahoo.com
Attention;how are you doing today
This is from Western Union Your compensation fund has been released by the Government of Benin Republic After a brief meeting with Ministry of Finance, you have
been compensated with the sum of ($2.500`000`00USD) You were meant to be receiving 5000.00usd daily until it completes the amount of ($2.500`000`00USD), please copy this
link https://www.westernunion.com/global-service/track-transfer
(1) Sender's Name:-----John Mathew
MTCN : -------------- 760-576-1517
Text Question:----- In God
Answer: -------- We trust
Amount: -------- USD 5000
Here are the name and address for you to send the required fee as fast as possible today via western union or money gram fast now today okay.
Receiver name: HADY ZANES
Country: Benin Republic
City: Cotonou
Text question:? When,
Text answer: today,
Amount: $100,Usd
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.