StopScamFraud

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

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,