from: Western Union office <Westernuni70058@hotmail.com>
date: Jan 3, 2022, 4:56 PM
subject: Re: Re:
mailed-by: hotmail.com
Hello, Beneficiary,
This is to notify you that we have already sent you US$5,000.00 Through Western union as we have been given the mandate by IMF Organization to transfer your part compensation payment of $7.5 MILLION USD via western union.
I sent an E-mail to you yesterday for the Western Union payment Details but the message returns back I don't really know what happened.
However, I tried again to re-send the e-mail to you with all the payment details to pick up the money from any Western Union outlet,
Please note: we will be sending only $10,000 USD per day till we complete the total of $7.5 MILLION USD to you.
Here is the western union detail to receive the $5,000 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer
MTCN Number: # 994-833-3151
Sender First Name: Don
Sender Last Name: John
Amount Sent= $5000 usd
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you to fellow my instruction to enable us complete your Compensation Funds Transfer Successfully.
Email me your phone number in other to call or text you once we send any money to you.
Thanks & Regards
Mr. Robert Smith
Chief Executive and Western Union Accounting Officer
E-mail. westernuni70058@hotmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Smith - Western Union - Westernuni70058@hotmail.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.
Robert Smith - Western Union - Westernuni70058@hotmail.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.
Robert Smith - Western Union - wwesternunion235@gmail.com
from: Mr. Robert Smith <ja7634060@gmail.com>
reply-to: wwesternunion235@gmail.com
date: Nov 20, 2025, 3:26 AM
subject: Western Union Money Transfer
mailed-by: gmail.com
Western Union Money Transfer
In conjunction with the International Monetary Fund (IMF) Reconciliation Committee, we have agreed to pay you a total amount of $5.7 million USD as a compensation fund.The compensation fund has been approved to reimburse victims who have lost money to scammers and through internet banking frauds.
Your name appears on our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year, according to our banking regulation.
We apologize for the delay in your payment.
The sum of $5.7 million USD, or its equivalent in your local currency, will be transferred to you via Western Union (WU) every day — $9,000 per day until the full amount has been sent.
We have already registered your first payment of $4,500 USD online through Western Union Money Transfer.
Please confirm your first payment using the instructions below:
1. Open www.westernunion.com
2. Click “Track Transfer.”
3. Enter this tracking number (MTCN): 427-847-6501
4. Click “Track Transfer” to confirm the transaction online.
These are the details you need to present to the Western Union officials (along with your identification such as a driver’s license, national ID, or international passport):
MTCN: 427-847-6501
Sender Name: Osacar Tagbo
Amount Sent: $4,500 USD
Go to any Western Union office in your area and pick it up.
Sincerely,
Mr. Robert Smith
Western Union® Money Transfer
Head Office,
reply-to: wwesternunion235@gmail.com
date: Nov 20, 2025, 3:26 AM
subject: Western Union Money Transfer
mailed-by: gmail.com
Western Union Money Transfer
In conjunction with the International Monetary Fund (IMF) Reconciliation Committee, we have agreed to pay you a total amount of $5.7 million USD as a compensation fund.The compensation fund has been approved to reimburse victims who have lost money to scammers and through internet banking frauds.
Your name appears on our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year, according to our banking regulation.
We apologize for the delay in your payment.
The sum of $5.7 million USD, or its equivalent in your local currency, will be transferred to you via Western Union (WU) every day — $9,000 per day until the full amount has been sent.
We have already registered your first payment of $4,500 USD online through Western Union Money Transfer.
Please confirm your first payment using the instructions below:
1. Open www.westernunion.com
2. Click “Track Transfer.”
3. Enter this tracking number (MTCN): 427-847-6501
4. Click “Track Transfer” to confirm the transaction online.
These are the details you need to present to the Western Union officials (along with your identification such as a driver’s license, national ID, or international passport):
MTCN: 427-847-6501
Sender Name: Osacar Tagbo
Amount Sent: $4,500 USD
Go to any Western Union office in your area and pick it up.
Sincerely,
Mr. Robert Smith
Western Union® Money Transfer
Head 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.