from: ATTENTION FUND BENEFICIARY, <officefile6220@yahoo.com>
reply-to: chiomaofor02@gmail.com
date: Apr 1, 2020, 4:01 PM
subject: WESTERN UNION Number:402 990 0514
mailed-by: yahoo.com
Call here: Cell Phone; +229-62207298.
Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from your total (funds $13.5Million USD) and since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay whatever you have for the activation fee and we will activate your MTCN upon receipt of this payment. here is the payment for the $5,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the WESTERN UNION said that before you pick that money you must pay any amount you have at hand out of listed Amount bellow and CONTACT us,
Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website before going to WESTERN UNION to send the transfer charge of any Amount you have at hand out of listed amount
WESTERN UNION Number:402 990 0514
Sender First Name: Michael
Sender Last Name:Usman
Question=when
Answer=Now
Amount Sent=$5,500 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum and I want you to send the renewing and transfer fee with the information bellow and your total amount of your fund is $13.5Million USD.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
1.receiver name:...John Hans
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $190.00usd, $195.00usd, $210.00usd, $220.00usd or $230.00 usd,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5.500:00 today and not tomorrow With best Regards contact MR Michael Usman Western union office Benin republic for your payment Cell Phone; +229-62207298
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Western Union - chiomaofor02@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 - chiomaofor02@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Western Union - westernuniontra2@aol.com
from: WESTERN UNION OFFICE <9711431014@stu.cute.edu.tw>
reply-to: westernuniontra2@aol.com
date: Apr 21, 2020, 8:18 PM
subject: GOOD DAY
mailed-by: stu.cute.edu.tw
Call here: Cell Phone; +229-62420040
Information reaching us from our corporate headquarters now states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5,500:00 from your total
(funds $13.5Million USD) and since you are finding it difficult to
make this payment we have decided that you are to go ahead and pay
whatever you have for the activation fee since you are not able to
come up with the required sum, time is of the essence here.
You are to pay whatever you have for the activation fee and we will
activate your MTCN upon receipt of this payment. here is the payment
for the $5,500:00 usd with the name of our Assistant Accountant
officer but you can not pick it up because the chairman of the WESTERN
UNION said that before you pick that money you must pay any amount you
have at hand out of listed Amount bellow and CONTACT us,
Remember that you can not pick it up the money due to it is on hold
and you can also Track it right now with our website before going to
WESTERN UNION to send the transfer charge of any Amount you have at
hand out of listed amount
WESTERN UNION Number:402 990 0514
Sender First Name: Michael
Sender Last Name:Usman
Question=when
Answer=Now
Amount Sent=$5,500 USD
Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5,500:00 USD, also I am
using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN of which you
will and can never cash up the balance sum and I want you to send the
renewing and transfer fee with the information bellow and your total
amount of your fund is $13.5Million USD.
So you should get steam wallet card send
7.amount you Sent $190.00usd, $195.00usd, $210.00usd, $220.00usd or
$230.00 usd,send it through MONEY GRAM Or Western Union send us the
MTCN number immediately you send the money and immediately we confirm
the transfer fee we will send you the first receipt of your $5.500:00
today and not tomorrow With best Regards contact MR Michael Usman
Western union office Benin republic for your payment Cell Phone;
+229-62420040
reply-to: westernuniontra2@aol.com
date: Apr 21, 2020, 8:18 PM
subject: GOOD DAY
mailed-by: stu.cute.edu.tw
Call here: Cell Phone; +229-62420040
Information reaching us from our corporate headquarters now states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5,500:00 from your total
(funds $13.5Million USD) and since you are finding it difficult to
make this payment we have decided that you are to go ahead and pay
whatever you have for the activation fee since you are not able to
come up with the required sum, time is of the essence here.
You are to pay whatever you have for the activation fee and we will
activate your MTCN upon receipt of this payment. here is the payment
for the $5,500:00 usd with the name of our Assistant Accountant
officer but you can not pick it up because the chairman of the WESTERN
UNION said that before you pick that money you must pay any amount you
have at hand out of listed Amount bellow and CONTACT us,
Remember that you can not pick it up the money due to it is on hold
and you can also Track it right now with our website before going to
WESTERN UNION to send the transfer charge of any Amount you have at
hand out of listed amount
WESTERN UNION Number:402 990 0514
Sender First Name: Michael
Sender Last Name:Usman
Question=when
Answer=Now
Amount Sent=$5,500 USD
Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5,500:00 USD, also I am
using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN of which you
will and can never cash up the balance sum and I want you to send the
renewing and transfer fee with the information bellow and your total
amount of your fund is $13.5Million USD.
So you should get steam wallet card send
7.amount you Sent $190.00usd, $195.00usd, $210.00usd, $220.00usd or
$230.00 usd,send it through MONEY GRAM Or Western Union send us the
MTCN number immediately you send the money and immediately we confirm
the transfer fee we will send you the first receipt of your $5.500:00
today and not tomorrow With best Regards contact MR Michael Usman
Western union office Benin republic for your payment Cell Phone;
+229-62420040
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 - hcoebr32@outlook.com
from: WESTERN UNION MONEY TRANSFER <moneygramflorida@gmail.com>
reply-to: hcoebr32@outlook.com
date: May 22, 2020, 9:50 PM
subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
mailed-by: gmail.com
My Dear Beneficiary
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody Which yours are inclusive ,Besides, you where given a bill of $255. In order to receive your PAYMENT of which we didn’t hear from you for some time now.Hence, our (WESTERN UNION) is now offering a Special bonus to help all our customers that are abandoned their PAYMENT in our custody due to price. in order words, we are now requesting that those involve should pay only the sum of $95. 00 to receive all their PAYMENT abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your destination address.But note that after (3 DAYS) you did not make the payment of $$95. 00 then we will divert your funds to government fund to avoid problem or we will cancel the payment because this year is not last year,
Note; That after the (THREE DAYS ) We will enter A new project for the year and that is the reason we decided to help all our customers before we enter the new project
So you are advise to send $95. 00 immediately if you are still willing to claim your payment so that we can register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning by 11 am our time here.After the payment of $95. 00 we will give you the full information’s to pick up your first payment of $5.000.00 through western union,
You are to send the fee by getting any kind of give card you can and respond back to us with the receipt and the pictures of the card
Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert the payment to government to avoid any problem because we don't have such time to delay anymore.
I am looking forward to receive $95. 00 immediately to enable us give you the full information’s which you will use to pick up your payment in any western union but fell to do so you will lose your payment because you have only today and tomorrow after that no more.
we wish you good luck.
Yours in service
WESTERN UNION MANAGING DIRECTOR
WESTERN UNION HEAD OFFICE DEPARTMENT
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 303)
FOREGN CONTRACTOR PAYMENT OFFICE THIS IS OUR CONDUCT CODE ( 303)
reply-to: hcoebr32@outlook.com
date: May 22, 2020, 9:50 PM
subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
mailed-by: gmail.com
My Dear Beneficiary
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody Which yours are inclusive ,Besides, you where given a bill of $255. In order to receive your PAYMENT of which we didn’t hear from you for some time now.Hence, our (WESTERN UNION) is now offering a Special bonus to help all our customers that are abandoned their PAYMENT in our custody due to price. in order words, we are now requesting that those involve should pay only the sum of $95. 00 to receive all their PAYMENT abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your destination address.But note that after (3 DAYS) you did not make the payment of $$95. 00 then we will divert your funds to government fund to avoid problem or we will cancel the payment because this year is not last year,
Note; That after the (THREE DAYS ) We will enter A new project for the year and that is the reason we decided to help all our customers before we enter the new project
So you are advise to send $95. 00 immediately if you are still willing to claim your payment so that we can register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning by 11 am our time here.After the payment of $95. 00 we will give you the full information’s to pick up your first payment of $5.000.00 through western union,
You are to send the fee by getting any kind of give card you can and respond back to us with the receipt and the pictures of the card
Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert the payment to government to avoid any problem because we don't have such time to delay anymore.
I am looking forward to receive $95. 00 immediately to enable us give you the full information’s which you will use to pick up your payment in any western union but fell to do so you will lose your payment because you have only today and tomorrow after that no more.
we wish you good luck.
Yours in service
WESTERN UNION MANAGING DIRECTOR
WESTERN UNION HEAD OFFICE DEPARTMENT
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 303)
FOREGN CONTRACTOR PAYMENT OFFICE THIS IS OUR CONDUCT CODE ( 303)
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.