westernnnunion11@outlook.com - Rose Daniel

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

westernnnunion11@outlook.com - Rose Daniel

Post: # 144Post LegalBriefs »

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $5.500,000 00. five million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago.

However I asked Mr. Thomas Ken about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn’t be able to pay the required fee needed to start releasing your payments.

I ask him why they requested such huge amount from you instead of $75 I instructed him before I traveled. Right now the only amount you have to send to my (Secretary Moses Isika ) is only $75 for the activation of your Western Union VAT File paper, to entitle you receiving your daily payments till done?

The $75 should be sending to below:

Receiver: Moses Isika
Country: Benin Republic
Question: Urgent
Answer: Urgent.
Amount: $75
Mtcn:::
Sender name:

So you are to re-confirm to them the below information,

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Be advice that after this very $75, therefore will be none payment from you again than your daily confirming payment of $5500 till the whole $5.500,000.00 is completed.My word and order to the western union Manager Director is that you should pay only bet $75 no more no less. Therefore if anybody asks you for any additional payment after you paying $75, kindly report to me because the person has cross line of my orders.


Please I’m real sorry for the inconveniences this delayed might cause to you.

Thanks

Mrs. Rose Daniel
Email:( westernnnunion11@outlook.com )

Code: Select all

Date: Sun, 2 Dec 2018 12:19:52 +0000 (UTC)
From: "Mrs. Rose Daniel" <tommary213269@yahoo.com>
Reply-To: "Mrs. Rose Daniel" <westernnnunion11@outlook.com>
Subject: From the desk of Mrs. Rose Daniel Good news about your fund.

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernnnunion11@outlook.com - Rose Daniel

Post: # 37108Post LegalBriefs »

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $5.500,000 00. five
million Five Hundred Thousand United State Dollars because I traveled
out of country since and have been in Paris-France all this while I
just came back 2 days ago.

However I asked Mr.Douglas William about your funds and he told me
that you did not get the fund till this date. I asked him why and he
explained to me that you couldn’t be able to pay the required fee
needed to start releasing your payments.

I ask him why they requested such huge amount from you instead of $75
I instructed him before I traveled. Right now the only amount you have
to send to my (Secretary Elliot Oduh ) is only $75 for the activation
of your Western Union VAT File paper, to entitle you receiving your
daily payments till done?

The $75 should be send thorugh gift card.

So you are to re-confirm to them the below information,

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Be advice that after this very $75, therefore will be none payment
from you again than your daily confirming payment of $7500 till the
whole $5.500,000.00 is completed.My word and order to the western
union Manager Director is that you should pay only bet $75 no more no
less. Therefore if anybody asks you for any additional payment after
you paying $75, kindly report to me because the person has cross line
of my orders.

Please I’m real sorry for the inconveniences this delayed might cause to you.

Thanks
Mrs. Rose Daniel
Contact Email Manager Director Western Union ( westernnnunion11@outlook.com )

Code: Select all

Reply-To: westernnnunion11@outlook.com
From: "Mrs. Rose Daniel" <customeracare0@gmail.com>
Date: Sun, 18 Sep 2022 07:27:59 +0100
Subject: From the desk of Mrs. Rose Daniel.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernnnunion11@outlook.com - Rose Daniel

Post: # 41071Post LegalBriefs »

From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $5.500,000 00. five
million Five Hundred Thousand United State Dollars because I traveled
out of country since and have been in Paris-France all this while I
just came back 2 days ago.

However I asked Mr.Douglas William about your funds and he told me
that you did not get the fund till this date. I asked him why and he
explained to me that you couldn’t be able to pay the required fee
needed to start releasing your payments.

I ask him why they requested such huge amount from you instead of $75
I instructed him before I traveled. Right now the only amount you have
to send to my (Secretary Elliot Oduh ) is only $75 for the activation
of your Western Union VAT File paper, to entitle you receiving your
daily payments till done?

The $75 should be send thorugh gift card.

So you are to re-confirm to them the below information,

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your. Passport-----------

Be advice that after this very $75, therefore will be none payment
from you again than your daily confirming payment of $7500 till the
whole $5.500,000.00 is completed.My word and order to the western
union Manager Director is that you should pay only bet $75 no more no
less. Therefore if anybody asks you for any additional payment after
you paying $75, kindly report to me because the person has cross line
of my orders.

Please I’m real sorry for the inconveniences this delayed might cause to you.

Thanks
Mrs. Rose Daniel
Contact Email Manager Director Western Union ( westernnnunion11@outlook.com )

Code: Select all

Reply-To: westernnnunion11@outlook.com
From: "Mrs. Rose Daniel" <engieanakadon308@gmail.com>
Date: Sat, 22 Apr 2023 16:44:22 -0700
Subject: You Will Start Receive Your Transfer From Now On.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernnnunion11@outlook.com - Dr. Goodnews Idah

Post: # 42436Post LegalBriefs »

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) 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 $70 for the activation of your first
payment file through western

union office.

Note: This $70 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 $70 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 citizens and the likes to claim what
rightfully belongs to them


Thank God that your funds are here in WESTERN UNION, if you
consciously adhere to the above instruction by remitting the
Procurement Fee calculated to be $70 USD The

“Procurement Fee" of $70 USD is payable in three (3) payment options
from which you are to choose the one you prefer.If you wish to send by
Western union office You

can Send the fee of $70 by Western union transfer $70 OR RIA money
office and steam gift 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.

https://www.westernunion.com/global-ser ... k-transfer

MTCN#::2334167617
Amount Programmed: $5000

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........
Your occupation........

I will be looking up to your email response

Yours faithfully,
Dr. Goodnews Idah Managing Director
Email( westernnnunion11@outlook.com )
Western Union Foreign Operation

Code: Select all

Reply-To: westernnnunion11@outlook.com
From: "Dr. Goodnews Idah" <customeracare0@gmail.com>
Date: Mon, 21 Aug 2023 23:15:19 +0100
Subject: ATTN: BENEFICIARY, REF/MTCN No {2334167617} Sender's Name: Dominique Rene
To: undisclosed-recipients:;
Bcc: [REDACTED]

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