Peter Joseph - Western Union - remit2westernunion.247@yahoo.com

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Jokerrr
Scam Wrecker
Scam Wrecker
Posts: 2701
Joined: 31 Aug 2021

Peter Joseph - Western Union - remit2westernunion.247@yahoo.com

Post by Jokerrr »

from: Ora bank <ora1.bank765@gmail.com>
reply-to: remit2westernunion.247@yahoo.com
date: Oct 28, 2021, 5:33 PM
subject: WESTERN UNION MONEY TRANSFER UKRAINE .
mailed-by: gmail.com

WESTERN UNION MONEY TRANSFER UKRAINE .
WEBSITE; www.westernunion.com/us/en/send-money/app/tracktransfer
CUSTOMER CARE: remit2westernunion.6930@gmail.com
TEL + 229-63-370-953

ATTENTION DEAR ,

AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5000 IN YOUR NAME. AND AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU SHOULD USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I THEN GOT AN ALERT FROM WESTERN UNION HEAD OFFICE THAT THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF ( $8.300`000`00USD ) HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE

I ASKED THEM WHY, THEY SAID THAT THE HOMELAND SECURITY COMPANY REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOMELAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION I CALLED THE HOMELAND SECURITY COMPANY TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT AND THEY SAID THAT IT WILL COST $100 ONLY .

THEN I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY
OTHER THING TO DO AFTER THE CLEARANCE IS OBTAINED AND THEY ASSURED ME
THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THAT THEY WILL
INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY. THE INFORMATION OF THE
PAYMENT WILL BE SEND TO YOU IMMEDIATELY.

TRACK THE MTCN NUMBER WITH THE WEBSITE BELOW AND YOU WILL SEE THAT THE 5,000 IS READY FOR PICK UP.

M.T.C.N: 076 447 7368
Sender/ Stacy.Grayson
Text question: Yellow
Text Answer: Blue
Amount: $5,000

Money Transfer | Global Money Transfer | Western Union

WEBSITE; https:// www.westernunion.com/us/en/send-money/app/tracktransfer
SINCERELY,

MR PETER JOSEPH
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Jokerrr
Scam Wrecker
Scam Wrecker
Posts: 2701
Joined: 31 Aug 2021

Peter Joseph - Western Union - remit2westernunion.130@gmail.com

Post by Jokerrr »

from: office detpartmemt <officedetpartmemt993@gmail.com>
reply-to: remit2westernunion.130@gmail.com
date: Mar 15, 2022, 2:58 AM
subject: WESTERN UNION MONEY TRANSFER UKRAINE .
mailed-by: gmail.com

WESTERN UNION MONEY TRANSFER UKRAINE .
WEBSITE; www.westernunion.com/us/en/send-money/app/tracktransfer
CUSTOMER CARE: remit2westernunion.130@gmail.com
TEL + 229-63-371-839

ATTENTION DEAR ,

AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5000 IN YOUR NAME. AND AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU SHOULD USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I THEN GOT AN ALERT FROM WESTERN UNION HEAD OFFICE THAT THEY BROUGHT TO MY ATTENTION THAT THE $5000 WE TRANSFERRED AND THE REMAINING OF ( $8.300`000`00USD ) HAS BEEN ON HOLD THROUGH OUR NETWORK BY THE HEAD OFFICE

I ASKED THEM WHY, THEY SAID THAT THE HOMELAND SECURITY COMPANY REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AMOUNT OF MONEY WITHOUT THE HOMELAND SECURITY CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE CONVERSATION I CALLED THE HOMELAND SECURITY COMPANY TO KNOW HOW THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT AND THEY SAID THAT IT WILL COST $150 ONLY .

THEN I LATER CALLED THE HEAD OFFICE BACK AND ASKED THEM IF THERE IS ANY
OTHER THING TO DO AFTER THE CLEARANCE IS OBTAINED AND THEY ASSURED ME
THAT ONCE THE CLEARANCE CERTIFICATE IS FORWARDED TO THEM, THAT THEY WILL
INSTANTLY RELEASE THE FUNDS WITHOUT ANY DELAY. THE INFORMATION OF THE
PAYMENT WILL BE SEND TO YOU IMMEDIATELY.

TRACK THE MTCN NUMBER WITH THE WEBSITE BELOW AND YOU WILL SEE THAT THE 5,000 IS READY FOR PICK UP.

M.T.C.N: 398-896-1399
Sender/ Stacy.Grayson
Text question: Yellow
Text Answer: Blue
Amount: $5,000

Money Transfer | Global Money Transfer | Western Union

WEBSITE; https:// www.westernunion.com/us/en/send-money/app/tracktransfer
SINCERELY,

MR PETER JOSEPH
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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