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

Prince Holmes - Western Union - westernunion0058@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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Prince Holmes - Western Union - westernunion0058@gmail.com

Post by GhanaGeria »

from: Western Union <choleana0@gmail.com>
reply-to: westernunion0058@gmail.com
date: Oct 5, 2021, 5:54 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com

You were sent a payout of USD 2,500.00 (Two Thousand Five Hundred United States Dollars) according to an instruction from the United Nations and West African Government, which indicates that it should be sent to you four times a week payment of USD 2,500.00 for Two months till completion of USD 50,000.00 (Fifty Thousand United States Dollars) upon receipt.

We have finally sent you the first instalment payment of USD 2,500.00 but be rest assured that you cannot pick up the money from Western Union now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD 2,500.00 your first payout:

MTCN:627-121-04**
Text Question: IN GOD
Text Answer: WE TRUST
Date sent: 09-24-2021
Amount: USD2,500 only

Be informed that the two last digits of your payment were hidden; thereby you can not pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the fund "OWNERSHIP CERTIFICATE". This Certificate is to bear you the Original Beneficiary of the Fund and make quick reconfirmation of your details to avoid sending the money to the wrong person, and this Certificate will cost $134.00 only, which is to be paid by the beneficiary of the fund to make a documented reconfirmation of the beneficiary details.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
SEX:

So that we can process your document for the reconfirmation of details on the Ownership Certificate.

NOTE: To let you know that the reconfirmation will take place in 35 Minutes after the fee of the certificate has been received. All related matters to this shall be treated confidentially until your fund is transferred to you to avoid impersonation or double claiming.

Prince Holmes
Best Regard
WESTERN UNION
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”