from: WESTHERN UNION <westhernunion230@gmail.com>
reply-to: w.unionmoneytransferofficerepresentative@post.com
date: Apr 7, 2023, 6:55 AM
subject: Funds Is Available For Pickup.
mailed-by: gmail.com
WESTERN UNION MONEY TRANSFER HEAD OFFICE OUAGADOUOGOU BURKINA FASO
AVAILABLE FOR PICK UP,
Western Union Money Transfer, in conjunction with the International Monetary Fund(IMF) Reconciliation Committee had agreed to pay you total amount of $350,000.00 USD compensation fund.
The compensation fund had been signed to be paid to you for all the money you have lost to scammers and through internet banking frauds.
Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year according to our banking regulation. We apologize for the delay of your payment.
The sum of $3,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $350,000.00 USD is sent across to you.
We have registered your first payment of $3,000.00 USD online through Western Union Money Transfer.
Just confirm your first payment with below instruction, Open this website: www.westernunion.com , then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(MTCN):7206694977.
As soon as you enter the tracking number click "Track Transfer" to confirm by yourself.
These are the details you need to present to the western union officials. Also go with your id card:
MTCN: 7206694977,
Sender Names:Oyibo Christian,
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure you go with an identification of yourself like driving license or national id or international passport.
w.unionmoneytransferofficerepresentative@post.com
Yours sincerely,
Dr. Mrs. Waleed Omarh.
w.unionmoneytransferofficerepresentative@post.com
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Waleed Omarh - Western Union - westerunionoffice.bf@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
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Waleed Omarh - Western Union - w.unionmoneytransferofficerepresentative@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.