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Peter Hill - Western Union - wu9407790@gmail.com

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NOTICE: The Emails Below Are All Scams.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Peter Hill - Western Union - wu9407790@gmail.com

Post by Roxy »

from: Western Union <westernu332@gmail.com>
reply-to: wu9407790@gmail.com
date: Jul 21, 2020, 9:15 AM
subject: Good Day Dear Customer
mailed-by: gmail.com

Attention: Dear Customer,

Note that WU management has call it a day to reward all those that were using western union for they business transactions and have plot out the sum of $800,000, 00
as March bonus and you happen to be the lucky one while the only thing required from you now to enable you receive western union gold card which you will use to
withdraw all your money is follows,

Your full name:
Your address:
Your tel-phone:
Your country:

Note that once the above mentioned details is provided by you within 48hours you will receive your western union gold card loaded with your $800,000,00 and you will
start withdrawing it as soon as you wish and use it for your December shopping Nevertheless having said all this you will have to pay $50 Steam Wallet or Google play card Or iTunes card only for the card activation send the scan copy of the scratched card before you can be able to make use of your western union gold.

Hope to hear back from you now with the above listed info,
Yours sincerely WU management
email to reply (wu9407790@gmail.com)
Mr Peter Hill
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Peter Hill - Western Union - wunion261@gmail.com

Post by FBWYOU »

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 <office.office261@gmail.com>
reply-to: wunion261@gmail.com
date: Nov 28, 2020, 11:07 AM
subject: $800,000,00
mailed-by: 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.

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