from: You mtcn is ready <amakaeucharia87@gmail.com>
reply-to: westernunionoffice_202@citromail.hu
date: Nov 30, 2021, 12:51 PM
subject: Re: YOUR PAYMENT THROUGH WESTERN UNION
mailed-by: gmail.com
WESTERN UNION HEAD OFFICE / INTERNATIONAL Exchange
Address; Building room 302 beside naif view hotel Deira Dubai
WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ
DIRECTOR (MR. HIKMET ERSEK
My Whatsapp Number Tel:+971-58537942
Contact E-mail: westernunionoffice_202@citromail.hu
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 schauldue to pay
you through Western Union money transfer. I am MR. HIKMET ERSEK, the
FOREIGN OPERATION MANAGER Of Western Union Head Office here in United Arab
Emirates , 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 it was deposited by the Foundation The
Arabic (IMF /ECO-UAE /UNITED NATIONS) Compensation team of DUBAI in your
behalf 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 UAE and
some part of Europe and even also in part of America that why I am
appointed FOREIGN OPERATION MANAGER by AFRICA UNION incolaburation with
United Nation internet tax force monitoring team Dubai 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 gifts.
According to an instruction from the western union head office here in
Dubai which indicates that i should be sending $4500.00 Usd daily until the
total of $3.500 million 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 $4500.00 has been already programed,You have to track
the MTCN:7544577843 for your payment of $45000 now on Western Union website
to see that the MTCN:7544577843 for your first payment of $2500.00 has
been sent. Here is MTCN; 7544577843 it is sent but it is on-hold and
refunded by International Monetary Fund internet tax force UAE 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 $250.00 USD to let our attorney rush to the inland revenue tax
office Dubai 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
$4500.00USD 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 Benin Foundation The
Arabic (IMF /ECO-UAE /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.
It is after your payment file been renew and legalize that Western Union
head office here will refill your full name and redirect your transfer
schedule it to your address through your city code for completing transfer
process then your payment will show full and make available from every
Western Union payment machine in your country for your Western Union over
there in your State to be able to release your payment of $4500.00USD for
you with your MTCN:7544577843.
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.
Now am waiting for your urgent reply together with the payment information
of the $250.00 USD to enable us go pay activation of your file on your
behalf to let release your first payment $4500 to you today.
Furthermore,the total amount to be transferred to you from this office is
the sum of $3.5million dollar as instructed by the Ministry.
YOUR URGENT RESPOND IS HIGHLY NEEDED.
THANK YOU
YOURS IN SERVICE
MR. HIKMET ERSEK
My Whatsapp Number Tel:+971-58537942
Contact E-mail: westernunionoffice_202@citromail.hu
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE DUBAI:
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hikmet Ersek - Western Union - western.union9000@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hikmet Ersek - Western Union - westernunionoffice_202@citromail.hu
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Hikmet Ersek - Western Union - wu2491248@gmail.com
from: Mr.Lord Janny <mugisapat86@gmail.com>
reply-to: wu2491248@gmail.com
date: Aug 29, 2023, 6:13 AM
subject: good day
mailed-by: gmail.com
Dear Beneficiary Your Urgent Response is needed.
We are contacting you because we have sent you the first payment of $
5,000 MTCN Ref (#4752658518) by Western Union this morning from your
Inheritance winning funds total amount of $10.5 Million USD, Therefore you
need to contact our Western Union Agent (Mr Lord Janny) today. Please
try and contact him as quickly as possible once you receive this email.
and ask him to furnish your Western Union payment information to you
completely (MTCN Reference Numbers and Senders full information) which we
have sent today and it will be activated to your own information's once
you contact him ,Remember to Indicate your registration code of EB-2520
to him when E-mailing or calling him today. Also make sure you fill in
your below information for him to reconfirm that you are the rightful
beneficiary, because he will be sending you $5,000.00 daily as per our
office discussion with him Control Number of today is below.
You can track it by typing :
https://www.westernunion.com/global-service/track-transfer
then you enter this MTCN NUMBER:#4752658518
Sender's First Name:_ Moses
Sender's Last Name:___ Egini
Once again be advice to reconfirm your information such as;
(full Name*:
(Your Address*:
(Your Country*:
(Phone Number*:
(Your Age*:
(Occupation*:
(ID copy*:
(Email Address*:
Our Agent: Mr Lord Janny
Phone: WHATSAPP +2349067549351
Email:(wu2491248@gmail.com)
NOTE: That your payment files will be returned to the United States
Treasurer Departments account within 48hours if he didn't hear from you
because this was the instructions given to him by our office. Agent Steven
will furnish your payment to you as soon as he receives reconfirmation of
your above information and your Transfer Permit and Fund Release Order
Certificate charge fee.You are hereby warned not to communicate or
duplicate this message to anyone for security reasons due to Fraud.
Sincerely,
WESTERN UNION CEO
Mr Hikmet Ersek.
reply-to: wu2491248@gmail.com
date: Aug 29, 2023, 6:13 AM
subject: good day
mailed-by: gmail.com
Dear Beneficiary Your Urgent Response is needed.
We are contacting you because we have sent you the first payment of $
5,000 MTCN Ref (#4752658518) by Western Union this morning from your
Inheritance winning funds total amount of $10.5 Million USD, Therefore you
need to contact our Western Union Agent (Mr Lord Janny) today. Please
try and contact him as quickly as possible once you receive this email.
and ask him to furnish your Western Union payment information to you
completely (MTCN Reference Numbers and Senders full information) which we
have sent today and it will be activated to your own information's once
you contact him ,Remember to Indicate your registration code of EB-2520
to him when E-mailing or calling him today. Also make sure you fill in
your below information for him to reconfirm that you are the rightful
beneficiary, because he will be sending you $5,000.00 daily as per our
office discussion with him Control Number of today is below.
You can track it by typing :
https://www.westernunion.com/global-service/track-transfer
then you enter this MTCN NUMBER:#4752658518
Sender's First Name:_ Moses
Sender's Last Name:___ Egini
Once again be advice to reconfirm your information such as;
(full Name*:
(Your Address*:
(Your Country*:
(Phone Number*:
(Your Age*:
(Occupation*:
(ID copy*:
(Email Address*:
Our Agent: Mr Lord Janny
Phone: WHATSAPP +2349067549351
Email:(wu2491248@gmail.com)
NOTE: That your payment files will be returned to the United States
Treasurer Departments account within 48hours if he didn't hear from you
because this was the instructions given to him by our office. Agent Steven
will furnish your payment to you as soon as he receives reconfirmation of
your above information and your Transfer Permit and Fund Release Order
Certificate charge fee.You are hereby warned not to communicate or
duplicate this message to anyone for security reasons due to Fraud.
Sincerely,
WESTERN UNION CEO
Mr Hikmet Ersek.
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
Hikmet Ersek - Western Union - w.union.moneytransfer121@hotmail.com
from: Mr. Hikmet Ersek <mansuramsani@gmail.com>
reply-to: w.union.moneytransfer121@hotmail.com
date: Oct 4, 2023, 7:02 AM
subject: Attention!!!
mailed-by: gmail.com
Aufmerksamkeit!!
Wie geht's dir mein lieber Freund?? und mein Name ist Herr Hikmet
Ersek und wir reden schon lange darüber. Ihr Fonds hat einen Wert von
850.000,00 $ und der Grund dafür ist, dass ich seitdem nicht mehr in
der Stadt bin, aber ich bin zurück, und das hier ist um Sie darüber zu
informieren, dass Ihre tägliche Zahlung noch zur Abholung bereitsteht
und der Betrag, den Sie jetzt erhalten, 5.000 $ beträgt und Ihnen so
schnell wie möglich eine neue Mtcn-Nummer in Höhe von 5.000 $
ausgestellt werden muss. Aber das Einzige, was jetzt noch zu tun ist,
sind diese 50 US-Dollar, damit die Veröffentlichung Ihrer neuen
MTCN-Nummer sofort beginnen kann, da die neue MTCN der 5000 US-Dollar
derzeit noch nicht ausgegeben wurde, da diese 50 US-Dollar dringend
benötigt werden, und der Grund dafür ist, dass wir dies noch nicht
getan haben Holen Sie sich diese Reaktivierungsgenehmigung. Und sobald
Sie diese 50 $ bezahlt haben, werden wir sofort mit der Freigabe Ihrer
täglichen Zahlung fortfahren. Wir empfehlen Ihnen daher, die 50 $ in
Ordnung zu senden.
Was die 50 $ betrifft, empfehlen wir Ihnen bitte, eine Steam
Wallet-Geschenkkarte oder eine iTunes-Geschenkkarte zu kaufen und zu
senden, da es schneller geht, wenn Sie sie heute senden können.
Schicken Sie mir die Bilder der Kartennummer, damit ich sie gegen
Bargeld einlösen kann, und wir Wir werden Ihre tägliche Zahlung in
Höhe von 5.000 US-Dollar sofort freigeben, ohne dass es zu weiteren
Verzögerungen oder weiteren Gebühren kommt. Wir werden mit dem Senden
fortfahren, bis Sie den gesamten Betrag erhalten haben. Wir empfehlen
Ihnen daher, mich per E-Mail, Herrn Hikmet Ersek, zu kontaktieren:(w
.union.moneytransfer121@hotmail.com) sofort.
Diese 5.000 $ werden Sie nach 45 Minuten abholen. Wenn Sie diese 50 $
heute senden, tun Sie dies bitte dringend und melden Sie sich vor 45
Minuten bei uns, um Ihre 5.000 $ abzuholen.
Melden Sie sich mit dem Kartenbild bei uns.
Danke
Mit bestem Gruß,
Herr Hikmet Ersek
reply-to: w.union.moneytransfer121@hotmail.com
date: Oct 4, 2023, 7:02 AM
subject: Attention!!!
mailed-by: gmail.com
Aufmerksamkeit!!
Wie geht's dir mein lieber Freund?? und mein Name ist Herr Hikmet
Ersek und wir reden schon lange darüber. Ihr Fonds hat einen Wert von
850.000,00 $ und der Grund dafür ist, dass ich seitdem nicht mehr in
der Stadt bin, aber ich bin zurück, und das hier ist um Sie darüber zu
informieren, dass Ihre tägliche Zahlung noch zur Abholung bereitsteht
und der Betrag, den Sie jetzt erhalten, 5.000 $ beträgt und Ihnen so
schnell wie möglich eine neue Mtcn-Nummer in Höhe von 5.000 $
ausgestellt werden muss. Aber das Einzige, was jetzt noch zu tun ist,
sind diese 50 US-Dollar, damit die Veröffentlichung Ihrer neuen
MTCN-Nummer sofort beginnen kann, da die neue MTCN der 5000 US-Dollar
derzeit noch nicht ausgegeben wurde, da diese 50 US-Dollar dringend
benötigt werden, und der Grund dafür ist, dass wir dies noch nicht
getan haben Holen Sie sich diese Reaktivierungsgenehmigung. Und sobald
Sie diese 50 $ bezahlt haben, werden wir sofort mit der Freigabe Ihrer
täglichen Zahlung fortfahren. Wir empfehlen Ihnen daher, die 50 $ in
Ordnung zu senden.
Was die 50 $ betrifft, empfehlen wir Ihnen bitte, eine Steam
Wallet-Geschenkkarte oder eine iTunes-Geschenkkarte zu kaufen und zu
senden, da es schneller geht, wenn Sie sie heute senden können.
Schicken Sie mir die Bilder der Kartennummer, damit ich sie gegen
Bargeld einlösen kann, und wir Wir werden Ihre tägliche Zahlung in
Höhe von 5.000 US-Dollar sofort freigeben, ohne dass es zu weiteren
Verzögerungen oder weiteren Gebühren kommt. Wir werden mit dem Senden
fortfahren, bis Sie den gesamten Betrag erhalten haben. Wir empfehlen
Ihnen daher, mich per E-Mail, Herrn Hikmet Ersek, zu kontaktieren:(w
.union.moneytransfer121@hotmail.com) sofort.
Diese 5.000 $ werden Sie nach 45 Minuten abholen. Wenn Sie diese 50 $
heute senden, tun Sie dies bitte dringend und melden Sie sich vor 45
Minuten bei uns, um Ihre 5.000 $ abzuholen.
Melden Sie sich mit dem Kartenbild bei uns.
Danke
Mit bestem Gruß,
Herr Hikmet Ersek
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
Hikmet Ersek - Western Union - w.union.moneytransfer121@hotmail.com
from: Mr. Hikmet Ersek <mansuramsani@gmail.com>
reply-to: w.union.moneytransfer121@hotmail.com
date: Oct 4, 2023, 6:58 AM
subject: Attention!!!
mailed-by: gmail.com
Attention!!
How are you doing my dear friend?? and my name is Mr.Hikmet Ersek and
has been a long time we talk to each other regarding this your fund
worth the sum of $850.000.00 and the reason is because i am out of the
town since but I am back, and this is to inform you that your daily
payment is still going to be ready to be pick it up and the amount you
are to be receiving now is $5000 and a new Mtcn number of $5000 has to
be issued to you as soon as possible. But the Only thing involve now
is this $50 to enable the release of this your new mtcn number to
commence immediately because right now the new mtcn of the $5000 is
not yet issued due to this very needed $50 and the reason is because
we are not yet obtain this re-activation Approval. And once you pay
this $50 we will proceed immediately with the releasing of this your
daily payment, so you are advice to go ahead and send the $50 okay.
As for the $50 please you are advice to purchase Steam Wallet Gift
Card or iTunes gift card and send because it will be more faster if
you can send it today send me the pictures of the card number so that
I will redeem it to cash and we will proceed immediately for your
release of your daily payment of $5000 without any further delays or
more fees and we will continue sending until you received all your
total funds, therefore you are advice to contact me Mr. Hikmet Ersek
via E-mail:(w.union.moneytransfer121@hotmail.com) immediately.
These $5000 you will pick it up after 45 minutes you send these $50
today please do urgent and get back to us to pick up your $5000 before
45 minutes.
Get back to us with card Picture.
Thank You
Best Regard,
Mr. Hikmet Ersek
reply-to: w.union.moneytransfer121@hotmail.com
date: Oct 4, 2023, 6:58 AM
subject: Attention!!!
mailed-by: gmail.com
Attention!!
How are you doing my dear friend?? and my name is Mr.Hikmet Ersek and
has been a long time we talk to each other regarding this your fund
worth the sum of $850.000.00 and the reason is because i am out of the
town since but I am back, and this is to inform you that your daily
payment is still going to be ready to be pick it up and the amount you
are to be receiving now is $5000 and a new Mtcn number of $5000 has to
be issued to you as soon as possible. But the Only thing involve now
is this $50 to enable the release of this your new mtcn number to
commence immediately because right now the new mtcn of the $5000 is
not yet issued due to this very needed $50 and the reason is because
we are not yet obtain this re-activation Approval. And once you pay
this $50 we will proceed immediately with the releasing of this your
daily payment, so you are advice to go ahead and send the $50 okay.
As for the $50 please you are advice to purchase Steam Wallet Gift
Card or iTunes gift card and send because it will be more faster if
you can send it today send me the pictures of the card number so that
I will redeem it to cash and we will proceed immediately for your
release of your daily payment of $5000 without any further delays or
more fees and we will continue sending until you received all your
total funds, therefore you are advice to contact me Mr. Hikmet Ersek
via E-mail:(w.union.moneytransfer121@hotmail.com) immediately.
These $5000 you will pick it up after 45 minutes you send these $50
today please do urgent and get back to us to pick up your $5000 before
45 minutes.
Get back to us with card Picture.
Thank You
Best Regard,
Mr. Hikmet Ersek
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.