Mr Frank Ozar <[email protected]>

Started by Roses85, May 15, 2022, 07:20 AM

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Mr.Frank Ozor <[email protected]>
Attention,

We have deposited the check of your fund (2,700,000,00USD) through
western union after our finally meeting regarding your fund, All you
will do is to contact Western Union Director JAMES WILLIAMS Email:
([email protected]) He will give you more direction on how you will
be receiving the funds $5000 twice daily. Remember to send him your
Full information to avoid wrong
transfer
such as:
Receiver's Name______
Address: ______
Country: ______
Phone Number: ______
I.D Card:______
The first payment of $5000 is  about to be send today in your name So
contact their Director JAMES WILLIAMS as soon as you receive this
email or call him + and tell him to give you the Mtcn, to pick the
$5000, Please let us know as soon as you received all your fund,
Yours Faithful
Mr.Frank Ozor

From: wuni1077 wuni1077 <[email protected]>
Sent: 16 May 2022 14:57
To: XXXXX
Subject: WELCOME TO WESTERN UNION MONEY TRANSFER
 
WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
Website: www.westernunion.com
Tel +229- 61969459


Attention: XXXXX

We have sent your first payment now and You are going to receive the fund $5000 each until the total amount is complete which is $1.600.000.00USD.

We already sent the first $5000 now but it was place on hold pending when you pay your reactivate Transfer Files Sum Of $85 only.

https://www.westernunion.com/global-service/track-transfer

You are required to paste and track the above website and confirm the readiness of your payment, which is Available for pick up by receiver which is you.

Here is the information of the $5000 your first payout;
Receiver's Name: XXXXX,
MTCN: 849 246 5293
Amount: $5000.00
Text question: WHEN?
Text answer: NOW
Sender name....Elfriede Maria Stallknecht,
Senders address: 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU

Presently, the above payment is on hold pending when you pay your reactivate Transfer File of $85 only.

Send the $85 through Western Union now with the name and info's stated below.

RECEIVER FIRST NAME:..........SAMUEL CHINONSO
RECEIVER LAST NAME:...........NMEIRU
COUNTRY.......................BENIN REPUBLIC
City..........................COTONOU
Text Question:................WHAT YEAR
Answer........................2022
Amount........................$85

As quick as we receive the $85 today your first $5000 will be release on hold for your collection from any of our numerous Western Union
outlets in your current location, meanwhile congratulation in advance.

We advice you to hurry up to avoid the payment details will not be de-activated because of security reasons and to avoid interference into your payment details online.

We are here to serve you better. call our 24 hours Helpline @+229-61969459, for any inquiries on the above message.

Sincerely,


Mr. JAMES WILLAMS
For: Western Union Benin-Republic.
WESTERN UNION... Over 380,000 Outlets

Typical Advance Fee Scam, anyone that sends the $85 will probably never hear from the scammers again unless its to ask for more money / under a different email and alias with a new scam

From: wuni1077 wuni1077 <[email protected]>
Sent: 17 May 2022 13:25
To: XXXXX
Subject: Re: WELCOME TO WESTERN UNION MONEY TRANSFERWELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE BENIN REPUBLIC
Website: www.westernunion.com
Tel +229- 61969459


Attention: XXXXX,

We have sent your first payment now and You are going to receive the fund $5000 each until the total amount is complete which is $1.600.000.00USD.

We already sent the first $5000 now but it was place on hold pending when you pay your reactivate Transfer Files Sum Of $85 only.

https://www.westernunion.com/global-service/track-transfer

You are required to paste and track the above website and confirm the readiness of your payment, which is Available for pick up by receiver which is you.

Here is the information of the $5000 your first payout;
Receiver's Name: XXXXX,
MTCN: 849 246 5293
Amount: $5000.00
Text question: WHEN?
Text answer: NOW
Sender name....Elfriede Maria Stallknecht,
Senders address: 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU

Presently, the above payment is on hold pending when you pay your reactivate Transfer File of $85 only.

Send the $85 through Western Union now with the name and info's stated below.

RECEIVER FIRST NAME:..........SAMUEL CHINONSO
RECEIVER LAST NAME:...........NMEIRU
COUNTRY.......................BENIN REPUBLIC
City..........................COTONOU
Text Question:................WHAT YEAR
Answer........................2022
Amount........................$85

As quick as we receive the $85 today your first $5000 will be release on hold for your collection from any of our numerous Western Union
outlets in your current location, meanwhile congratulation in advance.

We advice you to hurry up to avoid the payment details will not be de-activated because of security reasons and to avoid interference into your payment details online.

We are here to serve you better. call our 24 hours Helpline @+229-61969459, for any inquiries on the above message.