from: WESTERNUNION MONEY TRANSFER <wumoney.transfer06@yahoo.in>
reply-to: westernunionm968@gmail.com
date: Jul 6, 2021, 2:44 AM
subject: MTCN# 600.239.6231
mailed-by: gmail.com
signed-by: yahoo.in
WESTERN UNION HEAD OFFICE / INTERNATIONAL KAMPAL UGANDA
REPUBLIC. Rubaga Road, Opposite Tosha Petrol Station,
WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ :
DIRECTOR (DR.MARK FRANK)
Tel:+256 751862980
Contact E-mail: westernunionm968@gmail.com
INSTRUCTION ON YOUR PAYMENT FILES OF $1.500,000,00USD MILLIONS UNITED
STATE DOLLARS TRANSFER:
Attention:Fund owner
We are bring to your notice that your payment has been schedule to pay you through Western Union money transfer. I am Dr.Mark Frank, the FOREIGN OPERATION MANAGER Of Western Union Head Office here in Uganda Republic, 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 $1.500.000.00 which was deposited by the IMF /UNITED NATIONS Compensation team of Uganda Republic in your name 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 Africa and some part of Europe and even also in part of America that was why I am appointed FOREIGN OPERATION MANAGER by United Nation internet tax force monitoring team Uganda 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 gift.
According to an instruction from the western union head office here in Uganda Republic which indicates that i should be sending $5000.00 Usd daily until the total of $1.500million 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 $5000.00 has been already programed, here is SENDER NAME: JAMES JAMOVIC
AMOUNT: $5000.00USD
MTCN# 600.239.6231
https://www.westernunion.com/ but it is invalidate by International Monetary Fund Uganda Republic 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 $109.00 USD to let our attorney rush to the inland revenue tax office Uganda 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 of $5000.00 to make available for you to pick it and we will start releasing the other payment information to you till your $1.500.000.00USD is completed transferred to you.
In accordance to the engagement agreement with Uganda Foundation De France (IMF /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.
You are assured that immediately your western union none citizen payment file account is renew and legalize, the MTCN to your first payment of $5000.00USD will be released to you so that you will be able to pick it up from any western union office or agent nearest to you in your Area. Note:it is vital that you send the money today because we would not be allowed to install your funds to you without this your western union payment file account being activated. You also have to understand that we give only 3 days to have your file re-confirmed otherwise it will be cancel and divert into Government treasurer/purse.
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.
However below is the information of our accountant officer that you will use to remit the $109.00 USD, So kindly send it via your nearest western union money transfer to enable us pick it up and release your first payment of $5000.00US dollars. The Receiver Name........ Muhindo Mackline
Here is the wiring information where to send the money;
Receiver first Name........ Muhindo
Receiver surname ........... Mackline
Country......... Uganda
City......Kampala
Question........ When
Answer.......... Today
Amount.........$109.00 USD ONLY
MTCN.......
SENDER............
Finally update us with the payment information of the $109.00 USD once you make the payment and also your full receiver name and address.
Now am waiting for your urgent reply together with the payment information of the $109.00 USD to enable us go pay activation of your file on your behalf to let release your first payment $5000.00 to you today.
Furthermore,the total amount to be transferred to you from this office is the sum of $1.5million dollar as instructed by the Ministry.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
THANK YOU
YOURS IN SERVICE
DR. Mark Frank
Tel:+256 751862980
FOREIGN OPERATION MANAGER DIRECTOR
WESTERN UNION OFFICE UGANDA:
Contact E-mail: westernunionm968@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Mark Frank - Western Union - westernunionm968@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.
Dr Mark Frank - Western Union - westernunionm968@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Mark Frank - Western Union - westernunionm968@gmail.com
from: Mss. ANN DENIS, <federalbureauofinvestigation848@yahoo.in>
reply-to: westernunionm968@gmail.com
date: Jul 17, 2021, 2:37 AM
subject: Re: The first $5000.00 was sent today.
mailed-by: yahoo.in
ATTENTION DEAR,
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through western union.So contact Western union Agent to pick up this $5000 now
Contact person: Mr. Frank Anthony
TEL: +256751862980
E-mail: ( westernunionm968@gmail.com )
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure and able to contact you and also help him to fill some forms concerning the transfer.Thanks, Mss. ANN DENIS, from International monitory fund,OFFICE.
reply-to: westernunionm968@gmail.com
date: Jul 17, 2021, 2:37 AM
subject: Re: The first $5000.00 was sent today.
mailed-by: yahoo.in
ATTENTION DEAR,
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through western union.So contact Western union Agent to pick up this $5000 now
Contact person: Mr. Frank Anthony
TEL: +256751862980
E-mail: ( westernunionm968@gmail.com )
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure and able to contact you and also help him to fill some forms concerning the transfer.Thanks, Mss. ANN DENIS, from International monitory fund,OFFICE.
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.