StopScamFraud

from: U n i t e d Nations Compensation <obanking09@gmail.com>
reply-to: Infowesternunionofficeinfowest@gmail.com
date: Oct 6, 2025, 9:34 AM
subject: I want you to track the MTCN
mailed-by: gmail.com

Attention

I am Barry Davis, a highly placed official officer of the International Monetary Fund, Uganda republic, East Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us to permit the Western Union Office to release the payment to you and Mr David Fred the Western Union Operation Manager told me that you called them Scammer.

Is that true? I’m a highly placed official officer in I.M.F Office Uganda and I stand hereby telling you that they are not Scammers. I know them as Western Union Money Transfer Office (WUMTO) . We are an International Monetary Fund unit, Uganda and we monitor every transaction in Uganda republic.

So, when we discovered that Mr David Fred wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Mr David Fred told us that you are in your country and it’s difficult for you to come here. So that was the reason why we gave you the $75.00 to pay to enable us to allow the Western Union, Uganda to start transferring the funds of $2.5 million to you.

The bill of $75.00 that they asked you to pay is because Mr David Fred said that you can’t be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $75.00 for we to issue the documents or you come down here and sign the documents with your hands.

This $75.00 is just to enable our Attorney to go to the Federal High Court,Uganda so that the court will approve the documents.
This is an opportunity for you to receive your FUNDS and I will advise that you adhere to my instruction to meet up and buy only a $75 Xbox gift Card or Apple gift card or Steam wallet card OR use Western Union Or MoneyGram OR Bitcoin.

I want you to track the MTCN now and confirm the available of your first payment okay.
The sender details are as follows:
• MTCN: 196-323-8081.
• Amount Sent: $7,000 USD.

We are looking forward to hearing from you.for more information on this matter.

We are looking forward to hear from you.
Thank you.

Contact:( Infowesternunionofficeinfowest@gmail.com)
Western Union Headquarter Uganda.
Send Money Worldwide.

from: WESTERN UNION HEAD OFFICE <5916209001357@student.sru.ac.th>
reply-to: officefilepayment886@gmail.com
date: Jan 13, 2026, 5:38 PM
subject: I want you to track the MTCN now and confirm the available
signed-by: student-sru-ac-th.20230601.gappssmtp.com

Attention

I am Barry Davis, a highly placed official officer of the International Monetary Fund, Uganda republic, East Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us to permit the Western Union Office to release the payment to you and Mr David Fred the Western Union Operation Manager told me that you called them Scammer.

Is that true? I’m a highly placed official officer in I.M.F Office Uganda and I stand hereby telling you that they are not Scammers. I know them as Western Union Money Transfer Office (WUMTO) . We are an International Monetary Fund unit, Uganda and we monitor every transaction in Uganda republic.

So, when we discovered that Mr David Fred wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Mr David Fred told us that you are in your country and it’s difficult for you to come here. So that was the reason why we gave you the $50.00 to pay to enable us to allow the Western Union, Uganda to start transferring the funds of $2.5 million to you.

The bill of $50.00 that they asked you to pay is because Mr David Fred said that you can’t be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $50.00 for we to issue the documents or you come down here and sign the documents with your hands.

This $50.00 is just to enable our Attorney to go to the Federal High Court,Uganda so that the court will approve the documents.

This is an opportunity for you to receive your FUNDS and I will advise that you adhere to my instruction to meet up and buy only a $50 Xbox gift Card or Apple gift card OR Bitcoin.

I want you to track the MTCN now and confirm the available of your first payment okay.

The sender details are as follows:

• MTCN: 196-323-8081*

• Amount Sent: $7,000 USD.

We are looking forward to hearing from you.for more information on this matter.

We are looking forward to hear from you.

Thank you.

Contact:( InfoDepartmentOffice@iname.com ) Western Union Headquarter Uganda.
Send Money Worldwide.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Western Union <5916209001359@student.sru.ac.th>
reply-to: officefilepayment886@gmail.com
date: Jan 13, 2026, 5:43 PM
subject: I want you to track the MTCN now and confirm the available
mailed-by: gmail.com
signed-by: student-sru-ac-th.20230601.gappssmtp.com

from: MR Barry Davis <ezenwajoseph634@gmail.com>
reply-to: wu800859@gmail.com
date: Jan 21, 2026, 5:42 AM
subject: Having waited for you to comply with the clearing process of your funds
mailed-by: gmail.com

Attention

I am Barry Davis, a highly placed official officer of the International Monetary Fund, Uganda republic, East Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us to permit the Western Union Office to release the payment to you and Mr David Fred the Western Union Operation Manager told me that you called them Scammer.

Is that true? I’m a highly placed official officer in I.M.F Office Uganda and I stand hereby telling you that they are not Scammers. I know them as Western Union Money Transfer Office (WUMTO) . We are an International Monetary Fund unit, Uganda and we monitor every transaction in Uganda republic.

So, when we discovered that Mr David Fred wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Mr David Fred told us that you are in your country and it’s difficult for you to come here. So that was the reason why we gave you the $100.00 to pay to enable us to allow the Western Union, Uganda to start transferring the funds of $2.5 million to you.

The bill of $100.00 that they asked you to pay is because Mr David Fred said that you can’t be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands.

This $100.00 is just to enable our Attorney to go to the Federal High Court,Uganda so that the court will approve the documents.
This is an opportunity for you to receive your FUNDS and I will advise that you adhere to my instruction to meet up and buy only a $100 Xbox gift Card or Apple gift card or Steam wallet card OR use Western Union Or MoneyGram OR Bitcoin.

I want you to track the MTCN now and confirm the available of your first payment okay.
The sender details are as follows:
• MTCN: 196-323-8081.
• Amount Sent: $7,000 USD.

We are looking forward to hearing from you.for more information on this matter.

We are looking forward to hear from you.
Thank you.

Contact:( wu800859@gmail.com)
Western Union Headquarter Uganda.
Send Money Worldwide.