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

Aurora David - Western Union - departmentofficepayment291@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
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Aurora David - Western Union - departmentofficepayment291@gmail.com

Post by Screen Grab »

from: Mrs. Aurora David <5916209001101@student.sru.ac.th>
reply-to: departmentofficepayment291@gmail.com
date: Nov 22, 2025, 11:19 AM
subject: Your Western Union Payment is Available..
signed-by: student-sru-ac-th.20230601.gappssmtp.com

Send Money Worldwide

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER INTERNATIONAL.
UGANDA/ADDRESS 44 EVELYN APARTMENT NTINDA MINISTER'S VILLAGE OPPOSITE HOTEL KAMPALA-UGANDA
Contact Email:: { Infodepartmentofficep@usa.com

Attn: Beneficiary,

I believe you received my previous email? Again I am Mrs Aurora David, the former Director of western union Uganda, I came down here in Uganda Republic for an ECOWAS meeting and i was searching for some files that i left in this office while i was working here, I found out that you have not received your fund amounted at $2,500 Million usd since last year 2024, and i asked Mr Anthony Robert what happened that you have not receive your fund and he said that you refused to pay the $100.00 to update your western union transfer file before starting your transfer.

I'm contacting you because the Director of the (IMF) International Monetary Fund here in Uganda said that they will divert all unclaimed funds including your funds to the Government Treasury account ''BY THE ENDING OF THIS MONTH''just because that you don't want to claim your funds since the 2024 till date. So I want to hear from you today so that I will know the reason why you rejected such amount of money $2,500 million which will change your life just because of $100.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your funds because of $100.00. But if you don't need it then I can change your name successful to another person so that this Government will not claim this money but I know that you will not allow such thing to happen to you in your life.

If you are finding it difficult to get the fee $100.00 immediately then you can go ahead and send the half fee which is $50.00 so that immediately you received your first payment $6,000 then you will send the balance of $50 back to us, Please my dear I want to help you in this finally opportunity to receive this fund because it was a big shock to me that you have not received your fund till date and I’m very sorry for that, you will receive your fund before the end of this meeting which will take us 3days and I will be here to monitor the transaction until you receive your fund.

As a matter of fact, your first payment of $6,000.00 is ready for you to pick up at western union office now but still on hold until your transfer file is updated today as soon as you've sent the fee.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

Money Transfer Control Number (M.T.C.N) **7-203-7692)
Senders First Name: . . . . . . . . . . . . Raymond
Senders Last Name: . . . . . . . . . . . . Thunder
Amount sent: - - - - - - - - - - - - - - $6,000.00

Warning-- Do not go to western union store for the payment yet, till you send the payment of $100.00 or half $50.00 today and get your file updated as instructed by (head office of western union Uganda republic) Or else you make yourself a fool and THIEF before your western union agent.

Be assured that once we receive this requested activation fee, you will be immediately updated with a new MTCN number and this transfer can only take 20 minutes to be activated.

LIKE I SAID YOU ARE TO SEND THE $50 TO BELOW INFORMATION.

RECEIVER NAME,........ OBOTH ANDREW

COUNTRY;............ UGANDA

CITY................ KAMPALA

AMOUNT………..$50 USD

MTCN............…

OR purchase iTunes cards.

Be rest assured that everything will be finalized the moment the $100 or half $50.00 is received from you today, you will start picking up your daily payment of $6,000.00 immediately until the total amount of $2.5Million is completed.

Thank you

Best Regards

Contact Email:: { Infodepartmentofficep@usa.com

Mrs. Aurora David
Former Western Union Director
Western Union Payment Department section X. office of Uganda
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”