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Frank Amos - Western Union - wuof2019@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Frank Amos - Western Union - wuof2019@gmail.com

Post by TestNoob »

from: WESTERN UNION <wuof2019@gmail.com>
date: Jul 25, 2021, 7:49 AM
subject: Re: Payment Sent
mailed-by: gmail.com

Attention: My Dear

I receive your mail,Now Information reaching us from our corporate
headquarters now, states that you only have 24hours to effect payment
for the activation of your MTCN to enable you cash up your first
$5000:00 from your total fund( $10.700`000'00USD) Before start
Sending It to you every day payment Until Finish, since you are
finding it difficult to make this payment we have decided that you
are to go ahead and pay whatever you
have for the activation fee As From $50 Above since you are not able
to come up with the required sum, time is of the essence here. You
are to pay what ever you have for the activation fee Like $50 or To
Up;we will activate your MTCN upon receipt of this payment. here is
the payment for the $5000:00usd with the name of our Assistant
Accountant officer but you can not pick it up because the chairman of
the western union say that before you pick that money you must pay
any amount you have at hand out of listed Amount bellow, $50, $218,or
$350 Any one you have there Send it Through money gram,Remember that
you can not pick it up the money due to it is on hold the transfer
charge of any Amount you have at hand out of Listed,

USE THIS LINK TRACK YOUR WINNING PAYMENT;

https://www.lotteryusa.com/missouri/lotto/year

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000:00 USD, also I am
using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN of which you
will and can never cash up the balance sum I want you to send the
renewing and transfer fee through money gram,

send us the money gram slip immediately you send the fee to origin of
your fund ,well before you attached it the money gram slip and
immediately we confirm the transfer fee we will send you the first
receipt of your $5000:00 today and not tomorrow

USE THE INFORMATION TO SEND THE FEE THROUGH MONEY GRAM ONLY

Receiver’s Name: JOHNSON FRED
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $

Am waiting for the confirmation of payment slip attached to proceed

Advice you to send the fee through money gram because is very easier
Contact me at Whats App+23490 2809 8810

With best Regards,
Mr.Frank Amos
from western union payment office
Contact me at Whats App+23490 2809 8810
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Frank Amos - Western Union - wu9666676@gmail.com

Post by CGI1 »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: WESTERN UNION <wu9666676@gmail.com>
date: 13 Aug 2021, 15:06
subject: Re: YOUR PAYMENT FUND
mailed-by: 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.

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