from: Western union <usps.post01@gmail.com>
reply-to: westernunionugnad01@post.com
date: Aug 31, 2021, 12:29 PM
subject: am here to give you 100% assurance that nothing will stop from receiving this said fund of $5.500,000,00 after you pay the
mailed-by: gmail.com
Hello friend
This is to inform you that I have open talk with attorney general of
this federation concerning your out standing fund and he assured me
that as soon as we obtain final release order certificate that your
fund will be release to you, and he also made me to understand that
the reason why you do not receive your fund since is simple because of
the final release order certificate, so my dear am here to give you
100% assurance that nothing will stop from receiving this said fund of
$5.500,000,00 after you pay the required fee of $120,00. so my dear I
want you to trust me for one more time because i will not gain
anything if deceive you or lead you astray? God forbid because God can
bear me witness that I am telling you the whole truth. So how can you
thinking that this is a scam?
this ridiculous, Beside, I refer you to the bible which says that the
wages of sin is death and there is no way i can deceive you or scam
you to avoid the truth of God in Judgment day because every body will
give an account of his or her work on the last day. So my dear, I want
to make it clear to you that this is genuine and legitimate transfer
and if not the problem which I am into since I would have cover the
fee for which you know because I am man of honor and integrity but it
is not my fault and I can not question God for that because everything
that happened has a purpose. So my dear, I advise you to try your
possible best to send the $120.00 because am 100% sure that you must
receive your funds as soon as you send the $120.00 thanks.
you will send it through western union with this information bellow.
Receiver:. . . . . . Muhindo Mackline
Country:. . . . . . .Uganda
City:. . . . . .Kampala
Question:. . . . .better
Answer:. . . . .best
Amount. . . . $120.00 us-dollar
Sender'name. .
MTCN. . . .
Awaiting to receive the payment information. Thank you for your
understand and God bless you.
Do not fail to reply.
Regards,
Mr.Frank Mark the Manager Of Western union department
Uganda;
Email-westernunionugnad01@post.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Mark - Western Union - westernunionugnad01@post.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.
Frank Mark - Western Union - westernunionugnad01@post.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frank Mark - Western Union - westernunionm968@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Frank Mark <fjeff0510@gmail.com>
reply-to: westernunionm968@gmail.com
date: Oct 30, 2021, 1:51 AM
subject: am here to give you 100% assurance that nothing will stop from receiving this said fund of $1.500,000,00 after you pay the
mailed-by: gmail.com
from: Frank Mark <fjeff0510@gmail.com>
reply-to: westernunionm968@gmail.com
date: Oct 30, 2021, 1:51 AM
subject: am here to give you 100% assurance that nothing will stop from receiving this said fund of $1.500,000,00 after you pay the
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.
Dr Mark Frank - Western Union - westernunionm968@gmail.com
from: Western union <jamesfrank094778878@gmail.com>
reply-to: westernunionm968@gmail.com
date: Nov 26, 2021, 2:47 AM
subject: INSTRUCTION ON YOUR PAYMENT FILES OF $3.500,000,00USD MILLIONS UNITED STATE DOLLARS TRANSFER:
mailed-by: gmail.com
INSTRUCTION ON YOUR PAYMENT FILES OF $3.500,000,00USD MILLIONS UNITED
STATE DOLLARS TRANSFER:
Attention:Fund owner
We are bring to your notice that your payment has been schedule to pay
you through Western Union money transfer. I am Dr.Mark Frank, the
FOREIGN OPERATION MANAGER Of Western Union Head Office here in Uganda
Republic,
YES !! Your re-confirming information as it is this the same with one
i have from the depositor after my verification, Yes it is true that
you have fund of$3.500.000.00 which was deposited by the IMF /ECO-WAS
/UNITED NATIONS Compensation team of Uganda Republic in your name and
the instruction was to transfer the money to you and we have been
waiting to hear from you since regarding the issue.
I am not ignorant of internet fraud been done to these days but that
does not mean that every body is scammer , Good and bad are happening
in internet, In short, due to a lot of internet fraudsters special in
Africa and some part of Europe and even also in part of America that
was why I am appointed FOREIGN OPERATION MANAGER by Economic community
of Eest Africa State incolaburation with United Nation internet tax
force monitoring team Benin department including Government official
and people always used my influence to get their fund successful, I
have been into this profession for quite a long time now, and I have
been treating so many cases like yours and at last all of them gets
their fund without any problem, some of them shows appreciation by
send me some gift.
According to an instruction from the western union head office here in
Uganda which indicates that i should be sending $4000.00 Usd daily
until the total of $3.500million usd is completely transferred to
you,We also want to notify you that your depositor has paid for the
transfer charges and Your first payment of $4000.00 has been already
programed, but it is invalidate by International Monetary Fund Benin
Republic Department because of your western union none citizen payment
file account is dormant which suppose to be renew and legalize.
So you are advice to come down here to renew and legalize your payment
account file but if you cannot able to come down here then you are
required to send us $85.00 USD to let our attorney rush to the inland
revenue tax office Uganda to renew and legalize your western union
none citizen payment file account on your behalf so that central Bank
willcentralize your online code immediately according to international
financial institution policy for your total fund to be 100% free for
your first payment of $4000.00 to make available for you to pick it
and we will start releasing the other payment information to you till
your $3.500.000.00USD is completed transferred to you.
In accordance to the engagement agreement with Uganda Foundation De
France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not
to tamper with your fund and no deduction for whatever reason since
your total is placed on hold, stating that it is a measure to
safeguard the fund of the beneficiaries from embezzlement and
misdirection.
You are assured that immediately your western union none citizen
payment file account is renew and legalize, the MTCN to your first
payment of $4000.00USD will be released to you so that you will be
able to pick it up from any western union office or agent nearest to
you in your Area. Note:it is vital that you send the money today
because we would not be allowed to install your funds to you without
this your western union payment file account being activated. You also
have to understand that we give only 3 days to have your file
re-confirmed otherwise it will be cancel and divert into Government
treasurer/purse.
So therefore you are official advice to act fast upon receipt of the
email so that we will activate your file before the given date will
expire.
However below is the information of our accountant officer that you
will use to remit the $85.00 USD, So kindly send it via your nearest
western union money transfer to enable us pick it up and release your
first payment of $4000.00US dollars.
Here is the wiring information where to send the money;
Receivert Name........Nassiwa Esther Kisekka
Country......... Uganda
City......Kampala
Question........ When
Answer.......... Today
Amount.........$85.00 USD ONLY
MTCN.......
SENDER............
Finally update us with the payment information of the $85.00 USD once
you make the payment and also your full receiver name and address.
Now am waiting for your urgent reply together with the payment
information of the $85.00 USD to enable us go pay activation of your
file on your behalf to let release your first payment $4000.00 to you
today.
Furthermore,the total amount to be transferred to you from this offic
is the sum of $3.5million dollar as instructed by the Ministry.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
THANK YOU
YOURS IN SERVICE
DR.Mark Frank
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE UGANDA REPUBLIC:
Contact E-mail: westernunionm968@gmail.com
reply-to: westernunionm968@gmail.com
date: Nov 26, 2021, 2:47 AM
subject: INSTRUCTION ON YOUR PAYMENT FILES OF $3.500,000,00USD MILLIONS UNITED STATE DOLLARS TRANSFER:
mailed-by: gmail.com
INSTRUCTION ON YOUR PAYMENT FILES OF $3.500,000,00USD MILLIONS UNITED
STATE DOLLARS TRANSFER:
Attention:Fund owner
We are bring to your notice that your payment has been schedule to pay
you through Western Union money transfer. I am Dr.Mark Frank, the
FOREIGN OPERATION MANAGER Of Western Union Head Office here in Uganda
Republic,
YES !! Your re-confirming information as it is this the same with one
i have from the depositor after my verification, Yes it is true that
you have fund of$3.500.000.00 which was deposited by the IMF /ECO-WAS
/UNITED NATIONS Compensation team of Uganda Republic in your name and
the instruction was to transfer the money to you and we have been
waiting to hear from you since regarding the issue.
I am not ignorant of internet fraud been done to these days but that
does not mean that every body is scammer , Good and bad are happening
in internet, In short, due to a lot of internet fraudsters special in
Africa and some part of Europe and even also in part of America that
was why I am appointed FOREIGN OPERATION MANAGER by Economic community
of Eest Africa State incolaburation with United Nation internet tax
force monitoring team Benin department including Government official
and people always used my influence to get their fund successful, I
have been into this profession for quite a long time now, and I have
been treating so many cases like yours and at last all of them gets
their fund without any problem, some of them shows appreciation by
send me some gift.
According to an instruction from the western union head office here in
Uganda which indicates that i should be sending $4000.00 Usd daily
until the total of $3.500million usd is completely transferred to
you,We also want to notify you that your depositor has paid for the
transfer charges and Your first payment of $4000.00 has been already
programed, but it is invalidate by International Monetary Fund Benin
Republic Department because of your western union none citizen payment
file account is dormant which suppose to be renew and legalize.
So you are advice to come down here to renew and legalize your payment
account file but if you cannot able to come down here then you are
required to send us $85.00 USD to let our attorney rush to the inland
revenue tax office Uganda to renew and legalize your western union
none citizen payment file account on your behalf so that central Bank
willcentralize your online code immediately according to international
financial institution policy for your total fund to be 100% free for
your first payment of $4000.00 to make available for you to pick it
and we will start releasing the other payment information to you till
your $3.500.000.00USD is completed transferred to you.
In accordance to the engagement agreement with Uganda Foundation De
France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not
to tamper with your fund and no deduction for whatever reason since
your total is placed on hold, stating that it is a measure to
safeguard the fund of the beneficiaries from embezzlement and
misdirection.
You are assured that immediately your western union none citizen
payment file account is renew and legalize, the MTCN to your first
payment of $4000.00USD will be released to you so that you will be
able to pick it up from any western union office or agent nearest to
you in your Area. Note:it is vital that you send the money today
because we would not be allowed to install your funds to you without
this your western union payment file account being activated. You also
have to understand that we give only 3 days to have your file
re-confirmed otherwise it will be cancel and divert into Government
treasurer/purse.
So therefore you are official advice to act fast upon receipt of the
email so that we will activate your file before the given date will
expire.
However below is the information of our accountant officer that you
will use to remit the $85.00 USD, So kindly send it via your nearest
western union money transfer to enable us pick it up and release your
first payment of $4000.00US dollars.
Here is the wiring information where to send the money;
Receivert Name........Nassiwa Esther Kisekka
Country......... Uganda
City......Kampala
Question........ When
Answer.......... Today
Amount.........$85.00 USD ONLY
MTCN.......
SENDER............
Finally update us with the payment information of the $85.00 USD once
you make the payment and also your full receiver name and address.
Now am waiting for your urgent reply together with the payment
information of the $85.00 USD to enable us go pay activation of your
file on your behalf to let release your first payment $4000.00 to you
today.
Furthermore,the total amount to be transferred to you from this offic
is the sum of $3.5million dollar as instructed by the Ministry.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
THANK YOU
YOURS IN SERVICE
DR.Mark Frank
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE UGANDA REPUBLIC:
Contact E-mail: westernunionm968@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.
Frank Mark - Western Union - customercare@eubaint.com
from: DR. Mark Frank <landrake1@yahoo.in>
reply-to: customercare@eubaint.com
date: Jan 6, 2022, 12:16 PM
subject: MTCN..7690338452
mailed-by: gmail.com
signed-by: yahoo.in
WESTERN UNION HEAD OFFICE / INTERNATIONAL KAMPAL UGANDA
REPUBLIC. Rubaga Road, Opposite Tosha Petrol Station,
WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ :
DIRECTOR (DR.MARK FRANK)
Tel:+256 751862980
Contact E-mail: customercare@eubaint.com
INSTRUCTION ON YOUR PAYMENT FILES OF $1.600,000,00USD MILLIONS UNITED
STATE DOLLARS TRANSFER:
Attention:$5000,00
We are bring to your notice that your payment has been schedule to pay you through Western Union money transfer. I am Dr.Mark Frank, the
FOREIGN OPERATION MANAGER Of Western Union Head Office here in Uganda Republic, YES !! Your re-confirming information as it is this the same
with one i have from the depositor after my verification, Yes it is true that you have fund of $1.600.000.00 which was deposited by the
Covid19 department /UNITED NATIONS Compensation team of Uganda Republic in your name and the instruction was to transfer the money to
you and we have been waiting to hear from you since regarding the issue.
I am not ignorant of internet fraud been done to these days but that does not mean that every body is scammer , Good and bad are happening
in internet, In short, due to a lot of internet fraudsters special in Africa and some part of Europe and even also in part of America that
was why I am appointed FOREIGN OPERATION MANAGER by United Nation internet tax force monitoring team Uganda department including
Government official and people always used my influence to get their fund successful, I have been into this profession for quite a long
time now, and I have been treating so many cases like yours and at last all of them gets their fund without any problem, some of them
shows appreciation by send me some gift.
According to an instruction from the western union head office here in Uganda Republic which indicates that i should be sending $5000.00 Usd
daily until the total of $6.500million usd is completely transferred to you,We also want to notify you that your depositor has paid for the
transfer charges and Your first payment of $5000.00 has been already programed your first payment with this below information MTCN..7690338452
you are advised to track it with this below link.https://www.westernunion.com/us/en/web/global-service/track-transfer-success.https://www.westernunion.com/us/en/web/global-service/track-transfer-success,
but it is invalidated by International Monetary Fund Uganda Republic Department because of your western union none citizen payment
file account is dormant which is supposed to be renewed and legalized.
So you are advice to come down here to renew and legalize your payment account file but if you cannot able to come down here then you are
required to send us $109.00 USD to let our attorney rush to the inland revenue tax office Uganda to renew and legalize your western union
none citizen payment file account on your behalf so that central Bank will centralize your online code immediately according to
international financial institution policy for your total fund to be 100% free for your first payment of $5000.00 to make available for you
to pick it and we will start releasing the other payment information to you till your $1.500.000.00USD is completed transferred to you.
In accordance to the engagement agreement with Uganda Foundation De France (IMF /UNITED NATIONS) which we were clearly warned not to
tamper with your fund and no deduction for whatever reason since your total is placed on hold, stating that it is a measure to safeguard the
fund of the beneficiaries from embezzlement and misdirection.
You are assured that immediately your western union non citizen payment file account is renewed and legalized, the MTCN to your first
payment of $5000.00USD will be released to you so that you will be able to pick it up from any western union office or agent nearest to
you in your Area. Note:it is vital that you send the money today because we would not be allowed to install your funds to you without
this your western union payment file account being activated. You also have to understand that we give only 3 days to have your file
re-confirmed otherwise it will be canceled and diverted into the Government treasurer/purse.
So therefore you are advised to act fast upon receipt of the email so that we will activate your file before the given date will expire.
However, below is the information of our accountant officer that you will use to remit the $109.00 USD, So kindly send it via your nearest
western union money transfer to enable us to pick it up and release your first payment of $5000.00US dollars. The Receiver Name........
Nassiwa Esther Kisekka
Here is the wiring information where to send the money;
Receiver Name........ Nassiwa Esther Kisekka
Country......... Uganda
City......Kampala
Question........ When
Answer.......... Today
Amount.........$109.00 USD ONLY
MTCN.......
SENDER............
Finally update us with the payment information of the $109.00 USD once
you make the payment and also your full receiver name and address.
Now I am waiting for your urgent reply together with the payment
information of the $109.00 USD to enable us go pay activation of your
file on your behalf to let release your first payment $5000.00 to you
today.
Furthermore,the total amount to be transferred to you from this office
is the sum of $1.5million dollar as instructed by the Ministry.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
THANK YOU
YOURS IN SERVICE
DR. Mark Frank
Tel:+256 751862980
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE UGANDA:
Contact E-mail: customercare@eubaint.com
---
eubaint.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: customercare@eubaint.com
date: Jan 6, 2022, 12:16 PM
subject: MTCN..7690338452
mailed-by: gmail.com
signed-by: yahoo.in
WESTERN UNION HEAD OFFICE / INTERNATIONAL KAMPAL UGANDA
REPUBLIC. Rubaga Road, Opposite Tosha Petrol Station,
WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ :
DIRECTOR (DR.MARK FRANK)
Tel:+256 751862980
Contact E-mail: customercare@eubaint.com
INSTRUCTION ON YOUR PAYMENT FILES OF $1.600,000,00USD MILLIONS UNITED
STATE DOLLARS TRANSFER:
Attention:$5000,00
We are bring to your notice that your payment has been schedule to pay you through Western Union money transfer. I am Dr.Mark Frank, the
FOREIGN OPERATION MANAGER Of Western Union Head Office here in Uganda Republic, YES !! Your re-confirming information as it is this the same
with one i have from the depositor after my verification, Yes it is true that you have fund of $1.600.000.00 which was deposited by the
Covid19 department /UNITED NATIONS Compensation team of Uganda Republic in your name and the instruction was to transfer the money to
you and we have been waiting to hear from you since regarding the issue.
I am not ignorant of internet fraud been done to these days but that does not mean that every body is scammer , Good and bad are happening
in internet, In short, due to a lot of internet fraudsters special in Africa and some part of Europe and even also in part of America that
was why I am appointed FOREIGN OPERATION MANAGER by United Nation internet tax force monitoring team Uganda department including
Government official and people always used my influence to get their fund successful, I have been into this profession for quite a long
time now, and I have been treating so many cases like yours and at last all of them gets their fund without any problem, some of them
shows appreciation by send me some gift.
According to an instruction from the western union head office here in Uganda Republic which indicates that i should be sending $5000.00 Usd
daily until the total of $6.500million usd is completely transferred to you,We also want to notify you that your depositor has paid for the
transfer charges and Your first payment of $5000.00 has been already programed your first payment with this below information MTCN..7690338452
you are advised to track it with this below link.https://www.westernunion.com/us/en/web/global-service/track-transfer-success.https://www.westernunion.com/us/en/web/global-service/track-transfer-success,
but it is invalidated by International Monetary Fund Uganda Republic Department because of your western union none citizen payment
file account is dormant which is supposed to be renewed and legalized.
So you are advice to come down here to renew and legalize your payment account file but if you cannot able to come down here then you are
required to send us $109.00 USD to let our attorney rush to the inland revenue tax office Uganda to renew and legalize your western union
none citizen payment file account on your behalf so that central Bank will centralize your online code immediately according to
international financial institution policy for your total fund to be 100% free for your first payment of $5000.00 to make available for you
to pick it and we will start releasing the other payment information to you till your $1.500.000.00USD is completed transferred to you.
In accordance to the engagement agreement with Uganda Foundation De France (IMF /UNITED NATIONS) which we were clearly warned not to
tamper with your fund and no deduction for whatever reason since your total is placed on hold, stating that it is a measure to safeguard the
fund of the beneficiaries from embezzlement and misdirection.
You are assured that immediately your western union non citizen payment file account is renewed and legalized, the MTCN to your first
payment of $5000.00USD will be released to you so that you will be able to pick it up from any western union office or agent nearest to
you in your Area. Note:it is vital that you send the money today because we would not be allowed to install your funds to you without
this your western union payment file account being activated. You also have to understand that we give only 3 days to have your file
re-confirmed otherwise it will be canceled and diverted into the Government treasurer/purse.
So therefore you are advised to act fast upon receipt of the email so that we will activate your file before the given date will expire.
However, below is the information of our accountant officer that you will use to remit the $109.00 USD, So kindly send it via your nearest
western union money transfer to enable us to pick it up and release your first payment of $5000.00US dollars. The Receiver Name........
Nassiwa Esther Kisekka
Here is the wiring information where to send the money;
Receiver Name........ Nassiwa Esther Kisekka
Country......... Uganda
City......Kampala
Question........ When
Answer.......... Today
Amount.........$109.00 USD ONLY
MTCN.......
SENDER............
Finally update us with the payment information of the $109.00 USD once
you make the payment and also your full receiver name and address.
Now I am waiting for your urgent reply together with the payment
information of the $109.00 USD to enable us go pay activation of your
file on your behalf to let release your first payment $5000.00 to you
today.
Furthermore,the total amount to be transferred to you from this office
is the sum of $1.5million dollar as instructed by the Ministry.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
THANK YOU
YOURS IN SERVICE
DR. Mark Frank
Tel:+256 751862980
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE UGANDA:
Contact E-mail: customercare@eubaint.com
---
eubaint.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.