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

Thomas Nelson David - Western Union - westernunionusanewyork@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
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Thomas Nelson David - Western Union - westernunionusanewyork@gmail.com

Post by WE-R-LEGION »

From: WESTERN UNION HEAD OFFICE U.S.A <fund70292@gmail.com>
Reply-To: westernunionusanewyork@gmail.com
Date: 24 August 2023, 4:19
Subject: FROM WESTERN UNION USA YOUR FIRST PAYMENT $5000TWICE HAS BEEN SENT, MTCN( 418 292 1170 ) MTCN ( 331 576 1143 )

WESTERN UNION MONEY TRANSFER.
NEW YORK USA FASTER WAY FOR SENDING
AND RECEIVING MONEY WORLDWIDE:
ADDRESS :590 8TH AVE,NEW YORK,NY 10018,UNITED STATES

WELCOME TO WESTERN UNION HEAD OFFICE US NEW YORK CITY AND THIS IS TO
INFORM YOU THAT US PRESIDENT JOSEPH R. BIDEN HAS GIVEN THE FINAL OTHER
AFTER CONFERENCE MEETING HELD YESTERDAY WITH THE KRISTALINA GEORGIEVA
INTERNATIONAL MONETARY FUND (I.M.F) COMPENSATING ALL THE SCAM VICTIMS
WITH $2.700.000.00 USD HERE IN OUR USA (TWO MILLION SEVEN HUNDRED
DOLLARS ONLY) AND YOUR EMAIL ADDRESS WAS FOUND IN THE SCAM VICTIMS 'S
LIST . THIS WESTERN UNION BRANCH IN NEW YORK WAS MANDATED BY THE
INTERNATIONAL MONETARY FUND (I.M.F) DIRECTOR TO TRANSFER YOUR OWN
COMPENSATION TO AVOID ANY DELAYS. WE THE WESTERN UNION OFFICE HAS
AGREED TO TRANSFER YOUR FUNDS $2,700.000.00 USD ON THE RATE OF
$5000.00 TWICE PER DAILY WHICH IS $10.000 UNTIL THE FUNDS IS
COMPLETELY TRANSFER TO YOU TO AVOID DELAYS. REMEMBER THAT THE IMF AND
THE PRESIDENT HAS PAID ALL THE FEE TO TRANSFER THE FUNDS TO YOU
INCLUDING THE TRANSFER CHARGES BUT ACCEPT THE ACTIVATION FEE $100 TO
ACTIVATE YOUR NAME ON THE TRANSFER PAYMENT FILES.

NOTE IT IS SIGNIFICANT TO MENTION THAT THE UNITED NATION AND EUROPEAN
UNION IS AWARE OF THE SITUATION AND SOME FUNDS SPENT BY YOU WHILE
STRUGGLE TO RECEIVE YOUR ENTIRE FUNDS, OWING TO THIS DEVELOPMENT, THE
WORLD BANK GROUP AND IC3 FOREIGN DEBT RECONCILIATION PANEL HAS
RESOLVED TO PAY EVERY BENEFICIARIES WHICHEVER WAY IN USA AND OTHER
PART OF THE COUNTRIES AND SUM OF $2,7 00.000.00 ONLY EACH, HOWEVER ON
THE VERIFICATION OF THE FILE FOR APPROVAL, YOUR NAME WITH SEVERAL
OTHERS WAS APPROVED TO RECEIVE THE COMPENSATION THROUGH OUR OFFICE
WESTERN UNION,

WE HAVE ALREADY SENT YOUR FIRST PAYMENT WHICH IS TOTALLY SUM OF
$10,000 TODAY SO THAT ONCE YOU SEND THE ACTIVATION FEE $100 WE CAN FIX
YOUR NAME ON THE TRANSFER TO ENABLE YOU PICK IT IMMEDIATELY.

HERE IS YOUR FIRST PAYMENT $5000.00

MTCN________________________ ( 418 292 1170 )
SENDER FIRST NAME------- MR THOMAS NELSON
SENDER SECOND NAME------DAVID
SENDER ADDRESS-------:590 8TH AVE,NEW YORK,NY 10018,UNITED STATES
AMOUNT SENT-------5,000,00 USD

SECOND PAYMENT $5000.00

MTCN________________________ ( 418 292 1170 )
SENDER FIRST NAME------- MR THOMAS NELSON
SENDER SECOND NAME------DAVID
SENDER ADDRESS-------:590 8TH AVE,NEW YORK,NY 10018,UNITED STATES
AMOUNT SENT-------5,000,00 USD

NOTE: WE INSTRUCTED TO REFUND THE FUNDS BACK TO THE IMF ACCOUNT AFTER
48 HOURS YOU FAIL TO START PICKING THE DAILY FUNDS, NOW KINDLY SEND
THE ACTIVATION FEE $100 THROUGH ITUNE CARD OR STEAM WALLET SO WE CAN
USE THE CODE ON THE GIFT CARD TO ACTIVATE YOUR PAYMENT FILES
IMMEDIATELY AND RELEASE THE 2 PAYMENT AVALIABLE AFTER 20 MINUTES YOU
SEND THE PAYMENT.

COMMUNICATION,EMAIL:westernunionusanewyork@gmail.com

REGARDS
USA NEW YORK WESTERN UNION DIRECTOR
Mr THOMAS NELSON DAVID
Tel+1 203-242-8158
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”