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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barry Davis - IMF - Western Union - Infowesternunionofficeinfowest@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barry Davis - IMF - Western Union - Infowesternunionofficeinfowest@gmail.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.
Barry Davis - IMF - Western Union - officefilepayment886@gmail.com
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
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
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Barry Davis - IMF - Western Union - wu800859@gmail.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.
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.
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.