from: western union transfer <westernuniontransfer292@gmail.com>
date: Jan 30, 2020, 8:16 PM
subject: Re: Dear:
mailed-by: gmail.com
This is to acknowledge the receipt of your email response in regards to your award of ($3,700,000 Million USD ) which approve by WESTERN UNION Head office here. The only money you have to spend is $80 Dollar to get the lawyer who will sign your claim document, since you will not come down to sign by your self,moreover your (10 Digit Number) is still On-Hold because of sign your claim document fees of $80.
Instruction was giving to us by (IMF) International Monitory Fund to invite you for signing your claim document, or you send $80 dollar only to get a lawyer who will sign on your behalf to start receiving your payment. You can also by Google Play Card of $80 if you cannot drive to Western Union to send the money.
We wish to inform you that every other necessary arrangement is done, you will be receiving maximum of $6000 Dollar every day by day until the total fund of ($3,700,000 Million USD)get completed.
Below is the receiver information to send the signing claiming document charges of $80, in-case if you will not be able to come down by your self.
Receiver Name : GUAVA ETHY
Country: Benin Republic
City: Cotonou
Country Code;+229
Amount: Only $80 Dollar
We are waiting to hear from today with the fee to enable this department to release your fund immediately Looking forward for your anticipated response.
Very best regards,
MR Howard Edward
Director Western Union
International Benin Republic.
Call For urgent discussion.+229 62938221
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Howard Edward - Western Union - westernuniontransfer292@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Howard Edward - Western Union - westernuniontransfer292@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Howard Edward - Western Union - westernunionmoneytrans011@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: Western Union money transfer <westernunionmoneytrans011@gmail.com>
date: Aug 10, 2020, 5:55 PM
subject: Re: Dear:
mailed-by: gmail.com
from: Western Union money transfer <westernunionmoneytrans011@gmail.com>
date: Aug 10, 2020, 5:55 PM
subject: Re: Dear:
mailed-by: 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.
Howard Edward - Western Union - westernuniontransfered11@gmail.com
from: WESTERN UNION <westernuniontransfered11@gmail.com>
date: May 31, 2021, 6:17 AM
subject: Re: Dear:
mailed-by: gmail.com
Dear:
We acknowledge the receipt of your email received today.
Instruction was given to us by the (IMF) International Monetary Fund to invite you for signing your claim document, or you send $100 dollar only to get a lawyer who will sign on your behalf to start receiving your payment. You can also buy a Steam Wallet Gift Card of $100 if you cannot drive to Western Union to send the money.
We wish to inform you that every other necessary arrangement is done, you will be receiving a maximum of $6000 Dollar every day by day until the total fund of ($3,700,000 Million USD)gets completed. There is nothing to be done without sending the signing fees of your files
Below is the receiver information to send the signing claiming document charges of $100 through Steam Wallet Gift Card of $100 and forward the copy.
Very best regards,
Mr. Howard Edward
Director Western Union
International Benin Republic.
For Call or WhatsApp.+229 61611691
date: May 31, 2021, 6:17 AM
subject: Re: Dear:
mailed-by: gmail.com
Dear:
We acknowledge the receipt of your email received today.
Instruction was given to us by the (IMF) International Monetary Fund to invite you for signing your claim document, or you send $100 dollar only to get a lawyer who will sign on your behalf to start receiving your payment. You can also buy a Steam Wallet Gift Card of $100 if you cannot drive to Western Union to send the money.
We wish to inform you that every other necessary arrangement is done, you will be receiving a maximum of $6000 Dollar every day by day until the total fund of ($3,700,000 Million USD)gets completed. There is nothing to be done without sending the signing fees of your files
Below is the receiver information to send the signing claiming document charges of $100 through Steam Wallet Gift Card of $100 and forward the copy.
Very best regards,
Mr. Howard Edward
Director Western Union
International Benin Republic.
For Call or WhatsApp.+229 61611691
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Howard Edward - Western Union - westernunionu063@gmail.com
from: westernunionu nionu <westernunionu063@gmail.com>
date: Sep 29, 2021, 5:17 AM
subject: Re: Dear:
mailed-by: gmail.com
Dear:
We acknowledge the receipt of your email received today. My office here in Benin Republic cannot break any promises, Our promise remains the same.
Instruction was given to us by the (IMF) International Monetary Fund to invite you for signing your claim document, or you send $100 dollar only to get a lawyer who will sign on your behalf to start receiving your payment. You can also buy a Steam Wallet Gift Card of $100 if you cannot drive to Western Union to send the money.
We wish to inform you that every other necessary arrangement is done, you will be receiving a maximum of $6000 Dollar every day by day until the total fund of ($3,700,000 million USD)gets completed. There is nothing to be done without sending the signing fees of your files
Below is the receiver information to send the signing claiming document charges of $100 through Steam Wallet Gift Card of $100 and forward the copy.
Very best regards,
Mr. Howard Edward
Director Western Union
International Benin Republic.
For Call Or WhatsApp.+229 61611691
date: Sep 29, 2021, 5:17 AM
subject: Re: Dear:
mailed-by: gmail.com
Dear:
We acknowledge the receipt of your email received today. My office here in Benin Republic cannot break any promises, Our promise remains the same.
Instruction was given to us by the (IMF) International Monetary Fund to invite you for signing your claim document, or you send $100 dollar only to get a lawyer who will sign on your behalf to start receiving your payment. You can also buy a Steam Wallet Gift Card of $100 if you cannot drive to Western Union to send the money.
We wish to inform you that every other necessary arrangement is done, you will be receiving a maximum of $6000 Dollar every day by day until the total fund of ($3,700,000 million USD)gets completed. There is nothing to be done without sending the signing fees of your files
Below is the receiver information to send the signing claiming document charges of $100 through Steam Wallet Gift Card of $100 and forward the copy.
Very best regards,
Mr. Howard Edward
Director Western Union
International Benin Republic.
For Call Or WhatsApp.+229 61611691
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.
Howard Edward - Western Union - officefile2371@gmail.com
from: Mr. Howard Edward <andrewmccable77@gmail.com>
reply-to: officefile2371@gmail.com
date: Nov 29, 2021, 5:15 AM
subject: Attn: Fund Beneficiary,
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
Website: www.westernunion.com
Attention Dear Beneficiary
I have received your email in respect to your awarded end of year
promo compensating fund deposited here in my department western union
by (IMF) post bank assign to be sending to you $5,000.00 twice daily
until your total fund of $1,500,000.00 United States dollars is being
completed, your first payment is been programmed for your pickup but
you can not pick it up right now.
Because as it is now the only thing that holding you from receiving
the available pick up is $95 .00 to renew your payment file, this is
instruction from the International Monetary Fund (IMF) and that is
reason your first payment is placed on hold that you can not receive
it until your payment file is renew, And because you are not present
here in Benin Republic and it has been very long time the fund was
ready here.
This is real and legit so I am sorry for your past effort and
experience with the wrong people, even the scammers and impostors that
contacted you from different areas before us and tried to deceive you.
So right now I am sending you a copy of my working staff identity card
as a legitimate office.
Now you have the opportunity to receive your fund because the right
office is here and All you have to do immediately you receive this
email is to copy the payment information i have given you for the
payment, go to any nearest Western Union and send the fee once we
confirm it within 1:30 minutes you will start receiving your first
payment.
Here is the information's to your first payment of ($5.000.00usd),
But it is on hold and will be released to you immediately we confirm
the fee of $95 usd.so you can track your mtcn through our website at
https://www.westernunion.com/global-service/tracktransfer
SENDER NAME ======Howard Edward
AMOUNT========$5,000USD
M.T.C.N========3423986721
You will find that it is available to pick up by you the receiver but
you cannot until your payment file is renew
Finally, you are required to use the below information to send us the
fee of $95.00US dollars for the renewal of your payment file. FIRST
NAME:PHILIP LAST NAME:HUMBLE
Receivers Name: ---------------------------- Philip Humble
Receivers Country: ------------------------- Benin Republic
Receiver City: ---------------------------------- Cotonou
Amount: ------------------------------------------------- $ 95 .00 only.
We await your prompt response once you send the renewal fee with above
information.
Mr. Howard Edward
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
BENIN REPUBLIC
Website: www.westernunion.com
Western Union Payments
reply-to: officefile2371@gmail.com
date: Nov 29, 2021, 5:15 AM
subject: Attn: Fund Beneficiary,
mailed-by: gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
Website: www.westernunion.com
Attention Dear Beneficiary
I have received your email in respect to your awarded end of year
promo compensating fund deposited here in my department western union
by (IMF) post bank assign to be sending to you $5,000.00 twice daily
until your total fund of $1,500,000.00 United States dollars is being
completed, your first payment is been programmed for your pickup but
you can not pick it up right now.
Because as it is now the only thing that holding you from receiving
the available pick up is $95 .00 to renew your payment file, this is
instruction from the International Monetary Fund (IMF) and that is
reason your first payment is placed on hold that you can not receive
it until your payment file is renew, And because you are not present
here in Benin Republic and it has been very long time the fund was
ready here.
This is real and legit so I am sorry for your past effort and
experience with the wrong people, even the scammers and impostors that
contacted you from different areas before us and tried to deceive you.
So right now I am sending you a copy of my working staff identity card
as a legitimate office.
Now you have the opportunity to receive your fund because the right
office is here and All you have to do immediately you receive this
email is to copy the payment information i have given you for the
payment, go to any nearest Western Union and send the fee once we
confirm it within 1:30 minutes you will start receiving your first
payment.
Here is the information's to your first payment of ($5.000.00usd),
But it is on hold and will be released to you immediately we confirm
the fee of $95 usd.so you can track your mtcn through our website at
https://www.westernunion.com/global-service/tracktransfer
SENDER NAME ======Howard Edward
AMOUNT========$5,000USD
M.T.C.N========3423986721
You will find that it is available to pick up by you the receiver but
you cannot until your payment file is renew
Finally, you are required to use the below information to send us the
fee of $95.00US dollars for the renewal of your payment file. FIRST
NAME:PHILIP LAST NAME:HUMBLE
Receivers Name: ---------------------------- Philip Humble
Receivers Country: ------------------------- Benin Republic
Receiver City: ---------------------------------- Cotonou
Amount: ------------------------------------------------- $ 95 .00 only.
We await your prompt response once you send the renewal fee with above
information.
Mr. Howard Edward
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
BENIN REPUBLIC
Website: www.westernunion.com
Western Union Payments
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.