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www.wumtphbr1@aol.com

Unread postby firefly » Mon Jul 03, 2023 4:40 pm

Recovery scam.

Hello,

We write to inform you that we have already sent you $7,500.00 dollars
through our office,WESTERN UNION as we have been given the mandate by
the IC3 Government. All you will do now is to copy the MTCN number and
go to any western union nearest to you to pick up the $7,500 and call
us back to resend another $7,500 as you know we will be sending only
$7,500 usd daily. To confirm your MTCN visit Western Union Website on;

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

MTCN Number: 451-990-9269
sender's Name: Sha Binti Mohamed
Country: Benin Republic
Amount Sent: $7,500.

Total Amount granted and approved to be sent to you: $1.5M USD. AMOUNT
SENT: $7,500 (available to pick up). Remember to send us your Full
information to avoid wrong transfer such as,your Full Name,Country and
no.__

Mr.Carlos Ferraira
Accounting Officer.

YOUR FIRST PAYMENT ($7,500) IS AVAILABLE TO PICK UP.


Header:

Return-Path: <officedoco11@gmail.com>
Reply-To: www.wumtphbr1@aol.com
From: "FROM THE DESK OF THE ACCOUNTANT GENERAL, WESTERN UNION HEADQUARTER, BENIN REPUBLIC." <officedoco11@gmail.com>
Date: Sun, 2 Jul 2023 22:07:11 -0700
Message-ID: <CADxoGVR7VrxOuzXcCBDtqCJD4=3gfmiUDt4Bo6oaUF-_nqM7=Q@mail.gmail.com>
Subject: YOUR FIRST PAYMENT ($7,500) IS AVAILABLE TO PICK UP.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: www.wumtphbr1@aol.com

Unread postby firefly » Tue Feb 13, 2024 4:18 pm

Recovery scam / identity theft.

Attention: Beneficiary,

I am DR.GREY FOUN,from Ministry Of Finance Cotonou (Head office)
Compensation Department. This is to bring to your notice that after
the conference meeting we had with the World Health
Organization(W.H.O.), The Government of this country realized that you
are among those that are involved in scam/ covid-19 pandemic victim we
have in our list that are yet to receive their compensation as
instructions from the World Human Right. The President of this Country
Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER to pay you the sum of
US$2.5000.00 through WESTERN UNION.His Excellence the PRESIDENT has
instructed the WESTERN UNION payment department director, Dr. Ben Good
to send the sum of $2.5000.00US through his custody for easy receival
of your fund. You are to contact them now to ensure that your fund
will be transferring to you once you send them the needed information
to avoid wrong transaction according to the demands of WESTERN UNION
MONEY TRANSFER.

I have paid for the transfer charge. And you will be receiving your
fund at the installment rate of $10,000.00 daily until the US
$2.5000.00 is completely transferred to you accordingly. You are to
contact
them now with the bellow information to avoid wrong transaction/transfer.
Reconfirm your address
(1)Your Full name:...................
(2)Your Age:.........................
(3)Your Phone number :...............
(4)Your Contact address/Country :....
(5)Idd or Driving Licence............

Listen very carefully, tell DR.BEN GOOD that you are advised to
contact him by DR.GREY FOUN. from Ministry Of Finance here in Cotonou
Benin ;Bellow is their Contact Information.
Contact him with this information below:
CONTACT PERSON: DR. BEN GOOD
EMAIL: : ( http://www.wumtphbr1@outlook.com )
PHONE NUMBER: +229-98642500.
ADDRESS: 455 Agbokou Ankpa Road,Lagoste Palar,Cotonou,Benin
Republic.

Please, do not forget to update us on:- (
federalministryoffinancebeninrep@aol.com) as soon as you
receive your first payment.

Best regards.
Dr.Grey Foun.
Ministry of Finance Benin Republic.

NOW CONTACT WESTERN UNION ( http://www.wumtphbr1@outlook.com ) FOR YOUR FUND.


Header:

Return-Path: <wwwbancobradfina10@gmail.com>
Reply-To: http://www.wumtphbr1@outlook.com
From: "Dr.Grey Foun. Ministry of Finance Benin Republic." <wwwbancobradfina10@gmail.com>
Date: Mon, 12 Feb 2024 23:17:44 -0800
Message-ID: <CAD9JVrZOV5yK5S41bqKAdHWaFhbwGRmtnitXvJjuQWsW6mSwHg@mail.gmail.com>
Subject: Attention: Beneficiary,
To: undisclosed-recipients:;

+22998642500
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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