from: Western Union Money Transfer, <aaa.aa831@yahoo.com>
reply-to: uwesternunion75@gmail.com
date: Mar 16, 2020, 10:20 PM
subject: Attention: E-Mail Address Owner,
mailed-by: yahoo.com
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO / B /
REP, Republic of Benin.
Email: uwesternunion75@gmail.com
Attention: E-Mail Address Owner,
Sequel to the meeting held with the Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the victims and
some email users who your name and email address was found on the list.
However, we have agreed to effect your own payment through Western
Union® Money Transfer, $ 5,000 daily until the total amount of your
compensation fund is transferred to you.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
This is your first payment information:
MTCN #: 402 990 0514
Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money
You are advised to get back to the contact person through the email below
for more information on how to receive your payment.
Contact person :. . SIR. INNOCENT JOHNSON
Email address :. . ( uwesternunion75@gmail.com )
Thanks,
SIR.INNOCENT JOHNSON
Director of Western Union Money Transfer,
Head Office of Benin Republic
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Innocent Johnson - Western Union - uwesternunion75@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
Innocent Johnson - Western Union - uwesternunion75@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.
Innocent Johnson - Western Union - wunion1771@gmail.com
from: SIR.INNOCENT JOHNSON <thomas.kelvin011@gmail.com>
reply-to: wunion1771@gmail.com
date: Oct 2, 2020, 9:25 AM
subject: Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton
mailed-by: gmail.com
Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton
Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western
Union® Money Transfer, $20,000 daily until the total sum of
$2.500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000
Track your first payment on-line now using senders first name and last
name as directed below:
https://wumt.western-union. com/asp/order Status.asp? country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill
of Transfer Document fee of $85 before you pick up your first payment
sent to you. Hurry up send the required fee immediately via western
union or steam wallet card, and forward the payment slip to us and get
back to western union
to pick up your first transfer $20,000 given to you.
This is information to send the fee $85:
Receivers name:Edwin Mabia
Country:. .BENIN REPUBLIC
City:. . Cotonou
Amount . .$85
Mtcn. .?
Contact person: . . Mr Don Charles
Email address: . . ( wunion1771@gmail.com )
Tell phone: . . . +229 68514417
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
reply-to: wunion1771@gmail.com
date: Oct 2, 2020, 9:25 AM
subject: Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton
mailed-by: gmail.com
Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton
Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western
Union® Money Transfer, $20,000 daily until the total sum of
$2.500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000
Track your first payment on-line now using senders first name and last
name as directed below:
https://wumt.western-union. com/asp/order Status.asp? country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill
of Transfer Document fee of $85 before you pick up your first payment
sent to you. Hurry up send the required fee immediately via western
union or steam wallet card, and forward the payment slip to us and get
back to western union
to pick up your first transfer $20,000 given to you.
This is information to send the fee $85:
Receivers name:Edwin Mabia
Country:. .BENIN REPUBLIC
City:. . Cotonou
Amount . .$85
Mtcn. .?
Contact person: . . Mr Don Charles
Email address: . . ( wunion1771@gmail.com )
Tell phone: . . . +229 68514417
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
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.
