Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Rev Tony Mike - Western Union - wu34924@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Rev Tony Mike - Western Union - wu34924@gmail.com

Post by Jacked-In »

from: WESTERN UNION AGENT <wu34924@gmail.com>
reply-to: wu34924@gmail.com
date: Jul 27, 2020, 1:06 PM
subject: Re:
mailed-by: gmail.com

Attention,

We are writing to know if it's true that you are Dead?because we received a notification from one Mr.Larry Martin of USA stating that you are Dead and that you have giving him the authority to paid the charges fee $50 dollar and claim your funds as your next of kin,true?I give you 100% guarantee to start $7000 MTCN 7777131520 What have done wrong to you? or do you follow the Instruction to receive your $7000 usd.

I am here by apologizing for the delayed of your Fund Compensation $7,500.000 million please get back to us because my assistant is to bring happiness into your life,we apologize for any delay you might have encountered in the past;your payment is now 100% Guaranteed.NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME to deceive you to lost $7000 usd.i believe you have every reason to be upset,its normal when something didn’t go the way we expected it to go and having knew it’s not been that easy with you but my advice therefore is that you kindly find way to resolve it as quickly to receive your program $7000 usd a effected into your designated account.The (IMF Office) Certificate DIPLOMATIC IMMUNITY SEAL OF THE TRANSFER ON YOUR BEHALF will cost you $50 dollar only.

Upon the receipt of application request from you for the release of your first payment $7000 usd,we have signed and endorsed the release of your first $7000 usd,but please be inform that before we can release the MTCN numbers to you,you have to fulfill our obligation by providing the sum of $50 usd or you can go to any Apple shop buy Steam Wallet Card,iTunes Card or Google Play card $50 usd scratch it send the photocopy only to secure the International Remittance Form (IRS) from Federal Ministry of Finance. I know it is because of your past experience that makes you not believe me but I told you before my God who is my witness that I cannot deceive you because my bible says what shall it profit a man to gain material things and lose your soul.notification and Guarantee From. Bank of America Stamp by the General Manager and signed by the U.S Treasury Department IMF Guarantee.I am looking forward to receiving a positive response from you..

I am wondering why you should keep silent to lose your $7000 usd. Where on this earth do you expect me to raise this balance from? If truly you appreciate my effort, you should not tell me something like this because you know that I can not raise all the money all alone. Stop making me feel bad. Maybe if you are tired we might end it here.Your message i received is not encouraging me at all after spend all have to my assistance you and help to bring happiness into your life i am wait to hear okay

I tried to speak to the bank but he told me that this process is legitimate in the United State and it's for your own interest. According to him,once we pay the fee $50 dollar and there will be no delays. If not the FBI might be involved and they will seize the fund.I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man to gain material things and lose your soul. I told you earlier just drop your old experience and follow my instruction, a man of God and you will know what it means to follow somebody that fears God.

Tracking it to confirm your payment is $7000 usd real.

( https://www.westernunion.com/global-service/track-transfer )

Kindly rush through RIA or WESTERN UNION send $50 usd take note your fund $7,5million will return into a government account.

Money Transfer Control Number (M.T.C.N # ) 7777131520
Sender's Name:-------------Mirna Damary
Text Question:--------------- In God
Answer: --------------- We Trust
Amount =$7000 Usd

KINDLY GO TO WESTERN UNION OR RIA SEND ONLY $50 USD

First Receiver Name::;;;;;( ARINZE )
Middle Receiver Name::;;;;; ( SYLVESTER )
Family Receiver Name::;;;;; ( NCHEKWUBE )
Country: Benin Republic
City: Cotonou
Amount:$50 Usd
Country Code;+229
ADDRESS NO 22 AKPAKPA COTONOU BENIN REPUBLIC.

We are waiting to hear from today with the fee to enable this department to release your fund immediately. Looking forward for your anticipated response.

Very best regards ,Rev Tony Mike

Director Western Union
International Benin Republic.

+229,62067151
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.

Return to “Money Transfer Company Scams”