from: Hilary Jacks <hilaryjacks@gmx.com>
date: Oct 16, 2023, 7:30 AM
subject: Re:
mailed-by: gmx.com
Attention Beneficiary ,
Your Western Union Payment from European Union
This is to let you know that your Compensation Funds value $500.000 US have been processed and your payment will be through Western Union Money Transfer and you can Pick Up your payments of $4,000 US at western union office and we can send $4,000 x 3 which will be $12,000 US every day okay.
Note that before you can Pick up your payments then you have to pay the required to pay the cost of obtaining Affidavit of Claim from the Federal High Court, the Affidavit of Claim will enable us to Change your Name as Receiver of the first $12,000 that is 3 Transaction of $4,000 each and the cost of Affidavit cost little amount of money and you will go to any Western Union Office or Agent around you and pick up the Money today so if you will send the cost of the Affidavit today then let our Legal Department Officer to go to the Court and know the cost and you are rest assure that once the Affidavit is receive then you will pick up the THREE Western Union of $4,000 each that was sent.
Here are the MTCN Number for the first, second and Third Payments .
MTCN: 018-430-6428
MTCN: 061-671-1248
MTCN: 061-880-2943
You can also track your payment via Western Union Website
https://www.westernunion.com/web/global-service/track-transfer
I’m waiting for your reply soon.
In God We Trust
Mr.Hilary Jackson
European Union Payment Center
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Hilary Jackson - European Union - hilaryjacks@gmx.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Hilary Jackson - European Union - hilaryjacks@gmx.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Hilary Jackson - European Union - hilaryjacks@gmx.com
from: hilaryjacks@gmx.com
date: Sep 23, 2025, 11:43 AM
subject: Re:
mailed-by: gmx.com
Hello
Good morning
Why are you still delaying your payment?
I can understand that you are not ready to receive your approved fund.
The European Union Payment Center has directed us to return the fund if you are no longer ready to receive the fund so this will be our reminder and last message to you and if you don't have the total amount needed kindly let me know how much you have so we can release your fund.
I await your reply
Regards
Mr. Hilary Jacks
date: Sep 23, 2025, 11:43 AM
subject: Re:
mailed-by: gmx.com
Hello
Good morning
Why are you still delaying your payment?
I can understand that you are not ready to receive your approved fund.
The European Union Payment Center has directed us to return the fund if you are no longer ready to receive the fund so this will be our reminder and last message to you and if you don't have the total amount needed kindly let me know how much you have so we can release your fund.
I await your reply
Regards
Mr. Hilary Jacks
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.