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

Franklin Mike - Western Union - westerntown80@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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Franklin Mike - Western Union - westerntown80@gmail.com

Post by Jacked-In »

from: Western Union Office <aguleribigbrotherclub@gmail.com>
reply-to: westerntown80@gmail.com
date: Apr 17, 2021, 10:11 AM
subject: your first Batch Payment is Ready!
mailed-by: gmail.com

I am Mr Franklin Mike, I have written you before without getting any
response as i believed my previous mail did not reach you, This to
notify you that after a brief meeting with the
3Directors{FMF.IMF.FHC...} concerning your fund $2.5MUSD, The
Authority has given instruction to credit your first batch payment of
$5,000USD. But Western Union head office said that you have to pay $55
for the Activation-Of your first payment file, I have credited your
first batch payment of $5,000USD but the Authority place it On-Hold
untill you send this $55 so that your payment file will be Activated
now and you Pick up under 2hours time.

TRACK YOUR PAYMENT OF $5,000USD IS ON-HOLD BY FEDERAL MINISTRY OF
FINANCE UNTILL YOU SEND THE $55,

Below is your first payment Details,

https://www.westernunion.com/global-service/track-transfer

Money Transfer Control Number (MTCN):# 6797363548
Senders Wing Yan David Leung
Question: Good?
Answer: Today

Bear this in mind that this Activation fee of $55 is the only fee you
will pay hence this transaction is concern, No one should ask you for
extra payment after the payment of $55.if any body or Authority ask
you for extra payment please do report to this office for immediate
action over that.

Note:.Keep this development confidential to avoid upfront hitches and
make sure you are not sharing your password with any office(s) or
person(s) to avoid lost of information.

Upon the confirmation of this mail i will send you the informations
which you will use to send the fee $55 through the help of Western
Union or MoneyGram.,

PLEASE YOU ARE REQUIRED TO RECONFIRM THIS INFORMATIONS BELOW.

Your full name.....
your contact addresss...
your country......
your city......
your phone number....
your age /m/f...........
your ID card........

Yours faithfully,
Mr Franklin Mike Managing Director
Western Union Foreign Operation
Phone Number (940) 274-4578
Email=westerntown80@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.

Return to “Money Transfer Company Scams”