Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: WESTERN UNION <wunion355199@gmail.com> reply-to:mofficial033@gmail.com to: bcc: [Removed - My email address] date: 7 May 2023, 19:55 subject: ATTN; BENEFICIARY, REF/MTCN No {2334167617} Sender's Name: Dominique Rene
ATTN; BENEFICIARY, REF/MTCN No {2334167617} Sender's Name: Dominique Rene
I am here to inform you that your total fund of $2.5 Million has been deposited with (Western Union USA) for immediate transferring of it to you, You will be receiving $5,000 USD per day, Your first payment Batch has been programmed in our system. But you have to pay $50 for the activation of your first payment file through iTunes gift cards,
Note: This $50 is the only fee you are required to pay hence this Transaction is concerned, No Authority or any body should ask you for additional money after the payment of $50.
Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials, who always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them
Thank God that your funds are here in USA, if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be $50 USD The “Procurement Fee" of $50 USD is payable in three (3) payment options from which you are to choose the one you prefer.If you wish to send by Gift cards it is ok. Or You can Send the fee of $50 by Ria Transfer, $50 Itunes Card steam OR $50 wallet gift card, or American Express Gift card, Google Play Card.You are hereby advice to send this complete information to avoid wrong transfer of fund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name.....
your contact address...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........
I will be looking up to your email response
Yours faithfully,
Rev. Fred James Managing Director
Western Union Foreign Operation
United States.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: WESTERN UNION <file49334@gmail.com> reply-to:mofficial033@gmail.com to: bcc: [Removed - My email address] date: 11 May 2023, 17:27 subject: Here Is Your Western Union Tracking Number 564-568-1345
ATTN; BENEFICIARY, REF/MTCN No {564-568-1345} Sender's Name: Dominique Rene
I am here to inform you that your total fund of $2.5 Million has been deposited with (Western Union USA) for immediate transferring of it to you, You will be receiving $5,000 USD per day, Your first payment Batch has been programmed in our system. But you have to pay $50 for the activation of your first payment file through iTunes gift cards,
Note: This $50 is the only fee you are required to pay hence this Transaction is concerned, No Authority or any body should ask you for additional money after the payment of $50.
Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials, who always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them
Thank God that your funds are here in USA, if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be $50 USD The “Procurement Fee" of $50 USD is payable in three (3) payment options from which you are to choose the one you prefer.If you wish to send by Gift cards it is ok. Or You can Send the fee of $50 by Ria Transfer, $50 Itunes Card steam OR $50 wallet gift card, or American Express Gift card, Google Play Card.You are hereby advice to send this complete information to avoid wrong transfer of fund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATION BELOW.
Your full name.....
your contact address...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........
I will be looking up to your email response
Yours faithfully,
Rev. Fred James Managing Director
Western Union Foreign Operation
United States.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
