Tag: Western Union

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<mail@jozsefvaros.hu>
Reply: <mrserikawing@gmail.com>
Date: Tue, 21 Nov 2023 01:03:58 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Christopher A. Wray Dear Beneficiary

From: "Christopher A. Wray"<spagentrose@gmail.com>
Reply: <spagentrose@gmail.com>
Date: Sat, 18 Nov 2023 17:31:42 +0100
Subject: Dear Beneficiary
Dear Beneficiary

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union/MoneyGram database among those that have sent money through Western
Union/MoneyGram and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars ($500,000.00USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

NAME: Rose Ishibashi
EMAIL: spagentrose@gmail.com
PHONE: +1 (206) 580 1172 (text message only)

Yours sincerely,
Christopher A. Wray
FBI: Internet Relation

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: Sr.ChrisPeterson@proton.me
Date: Fri, 17 Nov 2023 01:20:34 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr.Chris Peterson of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Chris Peterson immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: Sr.ChrisPeterson@proton.me

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Chris Peterson for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Welcome to Western Union Money Transfer YOUR URGENT RESPONSE IS NEEDED

From: "\"Welcome to Western Union Money Transfer\"<"<>
Reply: <rolandmartins1967@gmail.com>
Date: Mon, 13 Nov 2023 05:38:59 -0800
Subject: YOUR URGENT RESPONSE IS NEEDED

Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 7001 E Belleview Ave, Denver, CO 80237, United States.

Greetings From Western Union Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensation for all the SCAM VICTIMS and

your email was found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till 19th

November 2023 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid cancellation of your payment of 4,495,000 Dollars.

The money transfer reference number of todays payment is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
 <Link to Banking site> 
Money Transfer Control Number (M.T.C.N):0544537886
Sender Name: Farran Torres
Amount Sent= $5000

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.

ONCE YOU HAVE DONE THAT,LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That your first $5000 is on hold because of instruction from IMF office, they have asked us to place it on hold, they are requesting your IMF Clearance Certificate in order to fulfil the entire necessary obligation So that we will resume your payment through western union money transfer.

The necessary Obligation I mean here, is to obtain the IMF Clearance Certificate from the Federal High Court.
We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: ___
Your Email Address:

Furthermore, you are advised to respond to our message, as instruction was passed that Within 12 hours without hearing from you, the payment would be sent to the next beneficiary on the list.

Name: Mr. Roland Martins
Managing Director for Western Union USA.

BE LA IMPORTANT NOTIFICATION FOR COMPENSATING YOU

From: BE LA <riverswaters@outlook.com>
Date: Wed, 8 Nov 2023 17:25:31 +0000
Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!

Dear Compliments of the Season To you,

I’m Happy to Inform you About my Success in Getting those Funds
Transferred Under the Co-Operation of this New Partner from Paraguay,
However I did not Forget you because you are the Source of my Success,
you Made me What I am now though you are not there to Complete this
Project with me but I gave all the Credit and Thanks to you. I know it
was not your Fault or Rather your Wish to back up on me and the
Transaction, I Understood it was Simply because of what you must have
heard about my Continent and her Business Opportunities. Actually,
there are Still Good Ones, for Example Myself.

Although, it’s Really Been Quite a Long Time but After All Efforts, I
Succeeded. I have the Total Sum of US$4.5 Million USD Deposited Cash
in your Names & Details in the Western Union Money Transfer
Headquarters in Republic of Ghana as your own Compensation.

Now I advise you to Contact the Western Union Money Transfer
Headquarters in Republic of Ghana Representing the Western Union Money
Transfer in Lome Togo and Demand for the Release of the Compensation
Funds which i have Deposited in your Names & Details and Ask them to
Send you the Total of US$4.5 Million USD, Which i Deposited Cash in
your Names & Details in the Western Union Money Transfer Headquarters
in Republic of Ghana for your Compensation in For all the Past Efforts
and Attempts to assist me in this matter. I appreciated your efforts
at that time very much.

HIS NAME IS: REV. DONALD MAXWELL.
ADDRESS: Osu Branch Behind Ssnit Building Oxford S Osu, Accra, Ghana.
His Email Address: waccraghana@gmail.com
His Telephone Number: +233 534 073 895

Nevertheless, you should send to him:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Presently, I am far away in Canary Island with this new partner on
further investments. Please do let me know immediately you receive it
so that we can share the joy after all the sufferings at that time. At
the moment, I’m very busy here because of the investment projects
which me and the new partner are having at hand.

Good luck!
Regards,
MS. LINDA GAYUS.

JN IMPORTANT NOTIFICATION FOR COMPENSATING YOU

From: JN <jsdlagba@gmail.com>
Date: Mon, 6 Nov 2023 16:35:45 +0000
Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!
Dear Compliments of the Season To you,

I’m Happy to Inform you About my Success in Getting those Funds
Transferred Under the Co-Operation of this New Partner from Paraguay,
However I did not Forget you because you are the Source of my Success,
you Made me What I am now though you are not there to Complete this
Project with me but I gave all the Credit and Thanks to you. I know it
was not your Fault or Rather your Wish to back up on me and the
Transaction, I Understood it was Simply because of what you must have
heard about my Continent and her Business Opportunities. Actually
there are Still Good Ones for Example Myself.

Although, it’s Really Been Quite a Long Time but After All Efforts, I
Succeeded. I have the Total Sum of US$4.5 Million USD Deposited Cash
in your Names & Details in the Western Union Money Transfer
HeadQuarters in Republic of Ghana as your own Compensation.

Now I advise you to Contact the Western Union Money Transfer
HeadQuarters in Republic of Ghana Representing the Western Union Money
Transfer in Lome Togo and Demand for the Release of the Compensation
Funds which i have Deposited in your Names & Details and Ask them to
Send you the Total of US$4.5 Million USD, Which i Deposited Cash in
your Names & Details in the Western Union Money Transfer HeadQuarters
in Republic of Ghana for your Compensation in For all the Past Efforts
and Attempts to assist me in this matter. I appreciated your efforts
at that time very much.

HIS NAME IS: REV. DONALD MAXWELL.
ADDRESS: Osu Branch Behind Ssnit Building Oxford S Osu, Accra, Ghana.
His Email Address: waccraghana@gmail.com
His Telephone Number: +233 534 073 895

Nevertheless, you should send to him:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Presently, I am far away in Canary Island with this new partner on
further investments. Please do let me know immediately you receive it
so that we can share the joy after all the sufferings at that time. At
the moment, I’m very busy here because of the investment projects
which me and the new partner are having at hand.

Good luck!
Regards,
MS. LINDA GAYUS.

Welcome to Western Union Money Transfer URGENT RESPONSE

From: Welcome to Western Union Money Transfer
Reply: <mr.jamesmansfield@gmail.com>
Date: Sat, 4 Nov 2023 00:12:51 -0700
Subject: URGENT RESPONSE
Welcome to Western Union Money Transfer Worldwide
Department Of Western Union United States Of America.
Address : 7001 E Belleview Ave, Denver, CO 80237, United States.

Greetings From Western Union Office Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensation for all the SCAM VICTIMS and

your email was found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now till 19th

November 2023 you will be receiving the sum of 5000 dollars per day.
this is also to inform you that we have already
sent the first $5000 dollars payment this morning to avoid cancellation of your payment of 4,495,000 Dollars.

The money transfer reference number of todays payment is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT
 <Link to Banking site> 
Money Transfer Control Number (M.T.C.N):0544537886
Sender Name: DANIEL ROBERT
Amount Sent= $5000

GO TO ANY WESTERN UNION OFFICE LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT.

ONCE YOU HAVE DONE THAT,LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

NOTE; That your first $5000 is on hold because of instruction from IMF office, they have asked us to place it on hold, they are requesting your IMF Clearance Certificate in order to fulfil the entire necessary obligation So that we will resume your payment through western union money transfer.

The necessary Obligation I mean here, is to obtain the IMF Clearance Certificate from the Federal High Court.
We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _
Your Country: __
Your Direct Telephone Numbers: _
Your Current Home Address: _
Your Current Occupation: ___
Your Age: ___
Your Email Address: __

Furthermore, you are advised to respond to our message, as instruction was passed that Within 6 hours without hearing from you, the payment would be sent to the next beneficiary on the list.

Name: Mr. James Mansfield

Managing Director for Western Union USA.

contact him via email mr.jamesmansfield@gmail.com

Mrs. Gloria Re: 31 10 2023

From: "Mrs. Gloria" <gloria@yahoo.com>
Reply: christettt87@gmail.com
Date: Tue, 31 Oct 2023 00:32:10 -0700
Subject: Re: 31/10/2023
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name among those that have been scammed and swindled by those unscrupulous persons. In this regard a meeting was held between Ghana Government and Economic Community of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for Africa) UBA Ghana PLc. Contact your payment account officer through his email address below;
Contact Person: Mr. Chris Tetteh
Contact Email: christettt87@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

IAN HOPKINS RE:YOUR FINANCIAL ACTIVITIES

From: "IAN HOPKINS"<Write2policeuk@outlook.com>
Reply: <Write2policeuk@outlook.com>
Date: Fri, 27 Oct 2023 23:08:18 +0200
Subject: RE:YOUR FINANCIAL ACTIVITIES

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION

RE:YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
RELY ME ON MY PERSONAL EMAIL @ Write2policeuk@outlook.com

WESTERN UNION Here is the Western Union transfer information for picking up 5000USD

From: WESTERN UNION <westernmoney12@hotmail.com>
Date: Fri, 13 Oct 2023 12:33:38 +0000
Subject: Here is the Western Union transfer information for picking up $5000USD

Here is the Western Union transfer information for picking up
$5000USD

Contact us with this Email  westernunionheadoffice012@gmail.com

Hello my love, how are you today? Hope you are well?I am writing to
let you know that we already have you
Have transferred $5000USD Western Union money transfer as we have
received a mandate to transfer your full compensation payment totaling

$1.4Million Dollars  via Western Union transfer in United States

I’ve been trying to send you an email with the payment details for the
western union money transfer since yesterday but the message persists
I don’t know exactly why so today I’m trying again to send the email
with the full western union Resend money to you Send payment
information so you can pick up the money at any Western Union money
transfer location near you e.g. B. MTCN and name of the sender so that

you can collect this $5000USD so we can send another $5000USD tomorrow
as you know we only send you $5000USD  a day

Contact us with this Email  westernunionheadoffice012@gmail.com

Please copy all of this information and walk to your nearest Western
Union money transfer facility to collect the $5000USD
And call me back to send you another one tomorrow Payment Manager:
Dr.Paul Larry as soon as you get this
Picked up $5000USD today,

Here is the Western Union transfer information for picking up $5000USD

Contact us with this Email  westernunionheadoffice012@gmail.com

Sender’s first Name:____Paul
Sender’s middle Name:____Larry
Sender country United States
Amount: $5000USD
MTCN Number:___#982-169-6860

I’ll be waiting for your call once you’ve picked up that $5000USD
Please email me your extension number as I will need to call you once
We do not send payment for the information. Note that we really need
your current extension number so we can call you as soon as we’ve made

a payment to you for the MTCN.

Contact us with this Email  westernunionheadoffice012@gmail.com
your service
Mr Paul Larry Reply to this email westernunionheadoffice012@gmail.com

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@mauvemail.com>
Reply: mydatasin11@gmail.com
Date: Wed, 11 Oct 2023 16:22:02 -0700
Subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Mr.Christopher Asher Wray Spam ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@rtsc-eu.com>
Reply: Sarahlouis714@gmail.com
Date: Fri, 29 Sep 2023 00:20:13 -0700
Subject: [Spam]ATTENTION BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Sarah Louis of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Sarah Louis immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: Sarahlouis714@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Sarah Louis for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<support@firdouscloth.com>
Reply: <mydatasin11@gmail.com>
Date: Sun, 17 Sep 2023 11:51:25 -0700
Subject: ATTENTION BENEFICIARY

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
 
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
 
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
 
However, you should send her your
 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
 
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
 
GOD BLESS USA.
 
REGARDS.

DIPLOMAT JAMES LEWIS Yours DIPLOMAT JAMES LEWIS. D Line 2349036698197

From: DIPLOMAT JAMES LEWIS <paymentfille087@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Fri, 15 Sep 2023 10:49:40 +0100
Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available.  I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

MRS. GRACE GEORGE LETTER OF GUARANTEE FROM BANK OF AFRICAN BOA

From: "MRS. GRACE GEORGE" <kentsusan681@gmail.com>
Reply: bankofafricabenin@seznam.cz
Date: Tue, 5 Sep 2023 11:18:00 +0100
Subject: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)
The New Foreign Paymaster General,
BANK OF AFRICA (BOA)

LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)

Dear Beneficiary

Responding to the latter we received today from office of the
Presidency and office of the Senator David John. Senate President and
Chairman Senate Committee in what they said over the past experiences
with you have encounter in years past has now boarder them so much to
consider to treat fair signing of Clearance paperwork entrust base on
your second paragraph of the latter I received.Therefore wish if this
situation regards to this institution law act was not made to guide
illegal transactions abroad which Chief Accountant of the Federation
could have go on sign the the final Clearance paper on your favor
without the charges backing up the transaction to confirmed into your
account before your reporting, but at the same time, he ask you if you
can be on his shoe reason with him office of the Federation he make a
credible endorsement of transaction done after you send the needed fee
of $382 only as soon as the obligations is being done perfect you will
get paid immediately.

I, MRS. GRACE GEORGE, Director, Foreign Paymaster General, BANK OF
AFRICA (BOA) wish to guarantee you that as soon as you pay the total
sum of $382only for the (Final Transfer Pin Code) I, MRS. GRACE GEORGE, promise
to transfer your fund immediately without any problem. This letter of
guarantee will be treated as stated as soon as you, send the fee of $382
only. This is to notify you that after our meeting this morning with
the President Accountant General of the Federation, and broad of
directors the bank
BOA. They instructed me to transfer your funds as soon as possible you
come up with obligations required $382 only.

Please i have to explain to you. it was based on the instruction
receive from our President Federal Republic of Nigeria to release all
foreign debt through this office urgent you send the needed charge
before we will release your funds to you as soon as possible Based on
the above, we are given 100% guarantee that as soon as you made the
payment of $382 only for (Final Transfer Pin Code) your fund will
transfer and reflect into your account as stated above within 12hrs.
remember that your total funds is $2.5Millions.Note: This letter of
guarantee was made with good intentions this 5th of SEPTEMBER, 2023, and
the content of this Promissory note/guarantee letter will be treated
as stated there in,You are advice to send the fee Via western union or
money gram with receiver’s stated below.

Here is the name you will change the payment to
Receives name:Frank Onuorah
Country:BENIN REPUBLIC
City:COTOUNON
$382usd

Congratulation and remain God bless, while we look forward to hear
positive from. Hope to receive good news from you shortly. Thanks and
have a great and wonderful day more ahead. Expecting your urgent
response.

Yours faithfully.
MRS. GRACE GEORGE

The New Foreign Paymaster General,
BANK OF AFRICA (BOA)

Christopher A.Wray Western Union MoneyGram Money Transfer Scam Victims

From: Christopher A.Wray <test@satnetcom.net>
Reply: <betsyholden940@gmail.com>
Date: Sun, 3 Sep 2023 13:39:37 -0700
Subject: Western Union/MoneyGram Money Transfer Scam Victims
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers via Western Union and Money Gram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.

This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden940@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Rev. John Brown FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

From: "Rev. John Brown" <gracecoleman521@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 29 Aug 2023 12:36:46 +0100
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Dear Beneficiary

This is to inform you that the America Embassy office was instructed
to transfer your fund $1.5 Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS. by
America security leading team and America representative officers so
between today till 29th AUGUST 2023 you will be receiving the sum of $4000
dollars per day.However be informed that we have already sent the
$4,000 dollars this morning to avoid cancellation of your payment,
remain the total sum of $1.5 MUSD.

You have only 48 hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today’s $4,000 and the Money Transfer Control Number of today is
below.NOTE; The sent $4,000 is on hold because of the instruction from
IMF office,They asked us to place it on hold by requesting the (Clean
Bill Record Certificate) in order to fulfill all the necessary
obligation to avoid any hitches while sending you the payment through
Western Unionmoney transfer,the necessary obligation i mean here is to
obtain the (Clean Bill Record Certificate) and it will cost you $385
only

Below is the information of today payment use this site,it with the
last name and
Reference to see is In progress until you send the fee of $385 in
other to you to pick up by the receiver,But if we didn’t Hear from you
soon we’ll pickup it up from line for security reason to avoid hackers
stealing the money online.

Sender’s First Name: Jennifer
Sender’s Last Name: moore
Test Question: Color
Answer: Blue
Amount: $4,000.00
MTCN: 7618844852

We need the below details from you,to enable us place the payment to
your name and transfer the fund to you.

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Furthermore you are advised to call us as the instruction was passed
that within 48hours without hearing from you,Count your payment
canceled. Number to call is below

listed manager director office of release order:

Thanks Rev. John Brown

Mr Lord Janny good day

From: Mr Lord Janny <tonykeit535@gmail.com>
Reply: wu2491248@gmail.com
Date: Tue, 29 Aug 2023 10:07:00 +0100
Subject: good day
Dear Beneficiary Your Urgent Response is needed.

We are contacting you because we have sent you the first payment of $
5,000 MTCN Ref (#4752658518) by Western Union this morning from your
Inheritance winning funds total amount of $10.5 Million USD, Therefore you
need to contact our Western Union Agent (Mr Lord Janny) today. Please
try and contact him as quickly as possible once you receive this email.
and ask him to furnish your Western Union payment information to you
completely (MTCN Reference Numbers and Senders full information) which we
have sent today and it will be activated to your own information’s once
you contact him ,Remember to Indicate your registration code of EB-2520
to him when E-mailing or calling him today. Also make sure you fill in
your below information for him to reconfirm that you are the rightful
beneficiary, because he will be sending you $5,000.00 daily as per our
office discussion with him Control Number of today is below.

You can track it by typing :
 <Link to Banking site> 
then you enter this MTCN NUMBER:#4752658518
Sender’s First Name:_ Moses
Sender’s Last Name:___ Egini
Once again be advice to reconfirm your information such as;

(full Name*:
(Your Address*:
(Your Country*:
(Phone Number*:
(Your Age*:
(Occupation*:
(ID copy*:
(Email Address*:

Our Agent: Mr Lord Janny
Phone: WHATSAPP +2349067549351
Email:(wu2491248@gmail.com)

NOTE: That your payment files will be returned to the United States
Treasurer Departments account within 48hours if he didn’t hear from you
because this was the instructions given to him by our office. Agent Steven
will furnish your payment to you as soon as he receives reconfirmation of
your above information and your Transfer Permit and Fund Release Order
Certificate charge fee.You are hereby warned not to communicate or
duplicate this message to anyone for security reasons due to Fraud.
Sincerely,
WESTERN UNION CEO
Mr Hikmet Ersek.

Mr.Christopher Asher Wray CONGRATULATION BENEFICIARY

From: "Mr.Christopher Asher Wray" <xmedius@bcnv.org>
Reply: mydatasin11@gmail.com
Date: Sun, 27 Aug 2023 05:54:38 -0700
Subject: CONGRATULATION BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Mr . Larry Land Re: Dear Esteemed Customer

From: "Mr . Larry Land" <graceboy124@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Thu, 10 Aug 2023 12:21:18 +0100
Subject: Re: Dear Esteemed Customer
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . Larry Land
Contact Phone: +229 66361047.

DIPLOMAT JAMES LEWIS Am stranded with your ATM Card now Call Me Immediately…

From: DIPLOMAT JAMES LEWIS <imfbenin4@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Tue, 8 Aug 2023 22:10:32 +0100
Subject: Am stranded with your ATM Card now, Call Me Immediately...
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available. I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)

Western Union Your Pick Up Deatils Are Ready

From: Western Union <noreply@wuoff.com>
Reply: unitclaimsoff2@yahoo.com
Date: 25 Jul 2023 13:16:35 +0200
Subject: Your Pick Up Deatils Are Ready

Attachments

  • Copia di pagamento.rar    VIRUS DETECTED 

WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA
Tel: +1 (619) 639 7628

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer
your full compensation payment of $600,000.00 (Six Hundred Thousand
Dollars) via western Union by this government to you.

We tried to give you the Western Union Instructions through phone, but
we could not locate your numbers in our database to reach you last
week even as at this morning, So I decided to email you the MTCN and
Sender Names so that you can pick up the $5,000.00 to enable us send
another $5,000.00 by tomorrow as you knows we will be sending you only
$5,000.00  per day. In this process we shall be sending the complete
amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days,
because we can only send out $5,000.00 per day.

Please pick up this information and run to any western union in your
country to pick up the $5,000.00 and get back to us to enable us send
you the details of the next wire of the $5,000.00.

For any difficulties, Question, verification or confirmation to be
made from your side, you are required to contact the Officer in charge
with the details bellow:

Manager Mr. Evans Taylors
Email:  unitclaimsoff2@yahoo.com
Tel:    +1 (619) 639 7628

Once you have picked up the first wire, kindly contact this Officer in
charge for the next wire, In order to proceed on this process, bellow
are the details of the of your first pick up, Here is the western
union pick up information of the $5,000.00 USD.

To verify your pick up.
 <Link to Banking site> 

MTCN : 445-657-7689
Sender’s Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA

Your swift response is awaited with regards to this notification.

Thanks!
Mrs. Anita Daniel
Wu Online Coordinator
USA.

Mr.Christopher Asher Wray CONGRATULATION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@agribank.com.vn>
Reply: mydatasin11@gmail.com
Date: Thu, 13 Jul 2023 10:23:20 -0700
Subject: CONGRATULATION BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

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