from: Joy Alex <joyalex22244@gmail.com>
date: Nov 30, 2020, 5:26 AM
subject: Re:
mailed-by: gmail.com
I' am Mr William Eze from Western Union, Thank you so much for your
urgent response with the needed information which we required from
you,Like as I told you early your total compensation fund Worth sum of
$3.8Million united state dollars, Which was release from international
monitoring fund,but you will be receiving $5000.00.dollar payday until
your total fund is completed transferred to you through Western Union
Office, we have already sent your first payment information, Here is
the western Union information to cash up your first payment
information today but we place it on hold because of the activation
fee,Thank you
Sender's Name:William Eze
MTCN: ___________#8596380981
Country:United state
Text question:Trust
Text answer:Honest
Amount:$5000:00 USD,
But You can not pick your first payment information today until you
pay the activation..
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Eze - Western Union - joyalex22244@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.
William Eze - Western Union - joyalex22244@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.
William Eze - Western Union - officefile@officefile5.wecom.work
from: William <dog571650@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Jul 3, 2023, 7:00 AM
subject: Your tracking number (MTCN) :8639097844
mailed-by: gmail.com
Subject: Re: Transaction Notification
Reply-To
Western Union Payment Updates.
Head Office;Duane Reade, 200 Water St FRNT 1,
New York, NY 10038, United States
Office line
24 hours banking service. Please reflect on the time difference in
America if contacting us from overseas.
Dear Customer,
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
https://www.westernunion.com/ca/en/web/global-service/track-transfer
Amount Sent: US$4,000
Your tracking number (MTCN) :8639097844
Date of transaction: 7/03/2023 17:32:53
Western Union tracking :
https://www.westernunion.com/web/global-service/track-transfer-success
SENDER NAME;MRS FRANCIS
You can track it is available right now
YOUR TOTAL FUND TO RECEIVE IS: $2.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below:
Amount to Send is $50 for the reactivation of your payment files
in order to enable us re-activate your payment for pick up.
Steam Wallet Gift Card
Ebay Gift Card
Apple Gift Card
We await your urgent response for immediate claims of your first
installment of $4,000 U.S.D okay.
Email:
Coordinator Mr William Eze
reply-to: officefile@officefile5.wecom.work
date: Jul 3, 2023, 7:00 AM
subject: Your tracking number (MTCN) :8639097844
mailed-by: gmail.com
Subject: Re: Transaction Notification
Reply-To
Western Union Payment Updates.
Head Office;Duane Reade, 200 Water St FRNT 1,
New York, NY 10038, United States
Office line
24 hours banking service. Please reflect on the time difference in
America if contacting us from overseas.
Dear Customer,
WWW.WESTERNUNION.COM TRANSACTION DETAILS:
https://www.westernunion.com/ca/en/web/global-service/track-transfer
Amount Sent: US$4,000
Your tracking number (MTCN) :8639097844
Date of transaction: 7/03/2023 17:32:53
Western Union tracking :
https://www.westernunion.com/web/global-service/track-transfer-success
SENDER NAME;MRS FRANCIS
You can track it is available right now
YOUR TOTAL FUND TO RECEIVE IS: $2.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below:
Amount to Send is $50 for the reactivation of your payment files
in order to enable us re-activate your payment for pick up.
Steam Wallet Gift Card
Ebay Gift Card
Apple Gift Card
We await your urgent response for immediate claims of your first
installment of $4,000 U.S.D okay.
Email:
Coordinator Mr William Eze
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.