Scams re-targeting those who have already been victimized
#436662 by Alerta Tue Oct 25, 2022 6:52 pm
From: [email protected]
Reply-to: [email protected]
Subject: Urgent Attn

After proper and several investigations and research at Western Union and
Money Gram Office,

We found your name in Western Union database amongst
those that have sent money through Western Union 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. Right now, we are working hand in hand with
Western Union to track every fraudster down, do not respond to their
e-mails, letters and phone calls any longer as they are scam and you should
be very careful to avoid being a victim to fraudsters any longer because
they have nothing to offer you but to rip-off what you have earnestly
worked hard to earn.

In this regard a meeting was held between the Board of Directors of The
Economic and Financial Crimes Commission (EFCC) also with The Economic
Community Of West African States (ECOWAS) alongside with the Ministry of
Finance - UNITED KINGDOM and as a consequence of our investigations it was
agreed that the sum of Eight hundred and twenty thousand United States
Dollars (U.S.$820.000 ) should be transferred to you out of the funds that

has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters anywhere in the world.
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever suffered or incurred by you if you are still in
connection with the fraudsters. Be warned!
We have deposited your funds at Western Union Money Transfer agent location
in cotonou Benin Republic for security reasons. We have submitted your
details to them so that your funds can be transferred to you. We have also
insured your funds in your name to avoid misappropriation of funds.
Contact the agent office through the email address below and update him
with your personal data;

Contact Person: Kelvin Wood
Contact Email : ( [email protected] )

The only fee you should send to them is $98 for the updating of your
payment file before they will proceed with your transfer. Provided is the
information to send them the fee so that they will start transferring your
fund as programmed within the next 48 hours:

Yours sincerely,
Benson Moon,
Investigation Officer.
Please note that e-mails, letters and phone calls are currently been made
to unsuspecting persons by fraudsters claiming to have access to their
funds. Everyday, people throughout the world are falling victim to scams of
one way or the other. It could be an unexpected prize draw or lottery win,
or a chance to invest in an exciting new money-making or investment
programmed. In the circumstance, we unreservedly advice you to dissociate
yourself from all correspondence and transactions entered into based on
evidently fraudulent and fictitious claims.

:oh-joy: Ruin your scammer's day! Post his format to ScamWarners. :oh-joy:

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