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James Willie - Western Union - moneyreansferwesternunion@gmail.com

Posted: 11 July 2021
by Roxy
from: moneyreansferwestern union <moneyreansferwesternunion@gmail.com>
date: Jul 10, 2021, 4:04 PM
subject: YOUR WESTERN UNION PAYMENT OF $5,000 USD HAS BEEN RELEASED IN YOUR NAME TODAY,
mailed-by: gmail.com

Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $9,5000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers,so between today 10th of July you will be receiving the sum of $5,000 dollars per day. However, be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of
your payment,remaining the total sum of $9,5000.00.

You have only six hours to email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000usd and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western
Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

this certificate will cost you $100.00 usd only to enable us obtain the (Clean Bill Record Certificate) and release your first payment onhold for you to pick up and you have to act very fast with the fee because this is the best way to receive your fund without too much expenses because the America Embassy office are aware of this.

And don't forget you are permitted to pay the fee $100 through either: iTunes card or STEAM GIFT CARD OR EBAY GIFT CARD worth $100 only.

Below is the information of today first payment of $5000usd and track it in our website below ( https://www.westernunion.com/global-service/track-transfer ) to see is available to pick up by the receiver, but if we didn't hear from you soon we'll pickup it up from line for security reason to avoid
hackers stealing the money online.

Below is the First Payment of $5000usd that is sent to you this morning:

Sender's First Name: Dennis J
Sender’s Last Name: Bailey
MTCN::::: # 596-854-0364
Amount===$5000 usd
text Question:::::::every day
Answer::::::$5000.00usd

Furthermore you are advised to email us with the mtcn number as the instruction was passed that within 6hours without hearing from you,
Count your payment canceled.

Manager Mr.James willie
Foreign Operation Manage
716 243 8091
moneyreansferwesternunion@gmail.com

James Willie - Western Union - moneyreansferwesternunion@gmail.com

Posted: 22 July 2021
by GhanaGeria
from: Manager Mr.James willie <virirs508@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Jul 21, 2021, 4:52 PM
subject: YOUR PAYMENT IS AVAILABLE IN YOUR NAME MTCN NUMBER # 596-854-0364
mailed-by: gmail.com

Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic

Attention:

Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 596-854-0364

Sender's Name: Dennis John Bailey

Address: 6603 E Queen St Tulsa Oklahoma 74115

Country: USA

Amount: Sent $5000

(M.T.C.N): # 596-854-0364

Available, Amount: $5000
You can track it with this link https://www.westernunion.com/global-service/track-transfer

Your payment will be canceled Friday because you think they are joking this time around. Only Saviour of your payment now is to pay the fees of $50
that holding you to receive it, When you pay the $50 your pick up details will be forward to you immediately but if you fail to pay it from now till Friday it will be hand over to somebody who need the money more than you.

Manager Mr.James willie
Foreign Operation Manage
716 243 8091
moneyreansferwesternunion@gmail.com

James Willie - Western Union - moneyreansferwesternunion@gmail.com

Posted: 24 February 2023
by OgunGoPingUna
from: Mr.James Willie <freddon25@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Feb 18, 2023, 2:40 PM
subject: Your 5000 Payment is now Available M.T.C.N # 596-854-0364
mailed-by: gmail.com

Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE UGANDA REPUBLIC
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 596-854-0364
Sender's Name: Dennis John Bailey

Address: 6603 E Queen St Tulsa Oklahoma 74115

Country: USA

Amount: Sent $5000

(M.T.C.N): # 596-854-0364

Available, Amount: $5000
You can track it with this link https://www.westernunion.com/global-service/track-transfer

Your payment will be canceled on Tuesday because you think they are joking this time around. Only Saviour of your payment now is to pay the fees of $50
that holding you to receive it, When you pay the $50 your pick up details will be forward to you immediately but if you fail to pay it from now till Tuesday it will be hand over to somebody who need the money more than you. I can assure you there will be no problem or excuses once you sent the money, be rest assured that your fund will be immediately released to you once you can make the payment today and that's 100% assured, And blow is the information to send the fee But if you can't send it through Western Union Money-Gram or Ria You are permitted to pay the fee fee through either: iTunes card steam wallet card worth the amount $50 only,

Receive name GILLIAN ATIM
Country Republic of Uganda
City Kampala
Address: ntinda ministers village
Aamount .... $50
Manager Mr.James Willie Foreign Operation Manage
716 243 803

James Willie - Western Union - unionofficewestern722@gmail.com

Posted: 26 September 2023
by Roxy
from: Western Union <generaldeputysecretary1@gmail.com>
reply-to: unionofficewestern722@gmail.com
date: Sep 26, 2023, 5:45 AM
subject: Western Union Payment Updates.
mailed-by: gmail.com

Address: 1721 Manning Ave, Reedley, CA 93654, United States
Attention: Beneficiary.
This Message is to inform you that your payment file has returned back to our office this morning, and they returned your payment file in our office for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely send to you.

Noticed for past years what made you not receive your funds from our office is due to the Bank having not approved your fund and also you don’t have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union money transfer in your Area.

Note that the only fee you are going to paid is $50 for the international transfer permit certificate(I.T.P.C)
Here is your transaction details again:

Money Transfer Reference number:#2334167617
Senders Name:Alpha Alfonso
Amount Sent:$5000

You can track your MTCN through this link https://www.westernunion.com/ca/en/web/global-service/track-transfer Western union money transfer tracking numbers available on progress and you will pay the $50 today to enable you to pick up your first transaction today.

Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you to blame us here, and I'm here by giving you 100%Assurance that once you send the $50.00 give me(45 mitunes ) ahead to receive your money today, and don't forget that your total amount of your fund is 10.5 million USD

And don't forget to buy any of the listed Card eBay Card. $50 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Mr. James Willie
Address: 1721 Manning Ave, Reedley, CA 93654, United States +1 414 216 352
officewesternunion@usa.com

James Willie - Western Union - unionofficewestern722@gmail.com

Posted: 27 September 2023
by Yahoozeo
from: Western Union <namazi.fatuma@gmail.com>
reply-to: unionofficewestern722@gmail.com
date: Sep 26, 2023, 5:55 AM
subject: Western Union Payment Updates.
mailed-by: gmail.com

Address: 1721 Manning Ave, Reedley, CA 93654, United States
Attention: Beneficiary.
This Message is to inform you that your payment file has returned back to our office this morning, and they returned your payment file in our office for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely send to you.

Noticed for past years what made you not receive your funds from our office is due to the Bank having not approved your fund and also you don’t have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union money transfer in your Area.

Note that the only fee you are going to paid is $50 for the international transfer permit certificate(I.T.P.C)
Here is your transaction details again:

Money Transfer Reference number:#2334167617
Senders Name:Alpha Alfonso
Amount Sent:$5000

You can track your MTCN through this link https://www.westernunion.com/ca/en/web/global-service/track-transfer Western union money transfer tracking numbers available on progress and you will pay the $50 today to enable you to pick up your first transaction today.

Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you to blame us here, and I'm here by giving you 100%Assurance that once you send the $50.00 give me(45 minutes ) ahead to receive your money today, and don't forget that your total amount of your fund is 10.5 million USD

And don't forget to buy any of the listed Card eBay Card. $50 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Mr. James Willie
Address: 1721 Manning Ave, Reedley, CA 93654, United States +1 414 216 352
officewesternunion@usa.com
Western Union Payment Updates.