from: Western Union Office <westerunionoffice.bf@gmail.com>
date: Jun 5, 2020, 6:40 PM
subject: Available For Pick Up.
mailed-by: gmail.com
Dear Customer,
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee had agreed to pay you a
total amount of $200,000.00 USD compensation fund. The compensation
fund had been signed to be paid to you for all the money you have lost
to scammers and through internet banking frauds.
Your name appeared 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 of
your payment.
The sum of $5,000.00 USD will be transferred to you via WU every day
until all the $200,000.00 USD is sent across to you.
We have registered your first payment of $5,000.00 USD online through
Western Union Money Transfer.
The payment is Available to be Picked Up by the receiver.
Just confirm your first payment with below instruction,
Open this website: www.westernunion.com/us/en/send-money/app/tracktransfer
As soon you open the website, enter this tracking number: 503-233-5668,
As soon you enter the tracking number click "Track Transfer" to
confirm by your self.
Sender Names: Paul Orobo
City: Ouagadougou
Country of sender: Burkina Faso.
Go to any Western union office in your area and pick it up.
Yours sincerely,
Dr.Mrs.Waleed Omarh
Director, Western Union.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Waleed Omarh - Western Union - westerunionoffice.bf@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Waleed Omarh - Western Union - westerunionoffice.bf@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.
Waleed Omarh - Western Union - moneyreansferwesternunion@gmail.com
from: Western Union Money Transfer <uttef3@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Nov 17, 2021, 6:48 AM
subject: Your Western Union Payment is Now Available For Pick Up
mailed-by: gmail.com
Money Available For Pick Up
Western Union Money Transfer, in conjunction with the International Monetary Fund (IMF) Reconciliation Committee had agreed to pay you a total amount of $100,000.00 USD compensation fund.The compensation fund had been signed to be paid to you for all the money you have lost to scammers and through internet banking frauds. Your name appeared 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 of your payment.
The sum of $3,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $100,000.00 USD is sent across to you. We have registered your first payment of $3,000.00 USD online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this website: www.westernunion.com , then
click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(MTCN): 4328329292 .As soon as you enter the tracking number click Continue to confirm by yourself. These are the details you need to present to the western union officials. Also go with your id card: But how much you are going to pay is $50 and you can send steam wallet card- iTunes Card Ebay Gift card today ,
Sender Names: Ibrahim Faye,
Receiver Country usa.
Amount sent: $3,000 USD.
MTCN: 4328329292,
Go to any Western union office in your area and pick it up after sending this $50 . Make sure you go with an identification of yourself like a driving license or national id or international
passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
+1 416 848 391 3 WhatsApp Number
reply-to: moneyreansferwesternunion@gmail.com
date: Nov 17, 2021, 6:48 AM
subject: Your Western Union Payment is Now Available For Pick Up
mailed-by: gmail.com
Money Available For Pick Up
Western Union Money Transfer, in conjunction with the International Monetary Fund (IMF) Reconciliation Committee had agreed to pay you a total amount of $100,000.00 USD compensation fund.The compensation fund had been signed to be paid to you for all the money you have lost to scammers and through internet banking frauds. Your name appeared 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 of your payment.
The sum of $3,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $100,000.00 USD is sent across to you. We have registered your first payment of $3,000.00 USD online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this website: www.westernunion.com , then
click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(MTCN): 4328329292 .As soon as you enter the tracking number click Continue to confirm by yourself. These are the details you need to present to the western union officials. Also go with your id card: But how much you are going to pay is $50 and you can send steam wallet card- iTunes Card Ebay Gift card today ,
Sender Names: Ibrahim Faye,
Receiver Country usa.
Amount sent: $3,000 USD.
MTCN: 4328329292,
Go to any Western union office in your area and pick it up after sending this $50 . Make sure you go with an identification of yourself like a driving license or national id or international
passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
+1 416 848 391 3 WhatsApp Number
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Waleed Omarh - Western Union - westernunionmbf@gmail.com
from: Western union money transfer <westernunionmbf@gmail.com>
reply-to: westernunionmbf@gmail.com
date: Dec 16, 2021, 8:00 AM
subject: Available For Pick Up
mailed-by: gmail.com
Available For Pick Up
Western Union Money Transfer, in conjunction with the International Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a total amount of $350,000.00 USD compensation fund.
The compensation fund has been signed to be paid to you for all the money you have lost to scammers and through internet banking frauds.
Your name appeared 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 of your payment.
The sum of $3,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $350,000.00 USD is sent across to you.
We have registered your first payment of $3,000.00 USD online through Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open this website: www.westernunion.com , then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(MTCN): 9948333151.
As soon as you enter the tracking number click "Track Transfer" to confirm by yourself.
These are the details you need to present to the western union officials. Also go with your id card:
MTCN: 9948333151,
Sender Names: Salfo Zango,
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure you go with an identification of yourself like a driving license or national id or international passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
reply-to: westernunionmbf@gmail.com
date: Dec 16, 2021, 8:00 AM
subject: Available For Pick Up
mailed-by: gmail.com
Available For Pick Up
Western Union Money Transfer, in conjunction with the International Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a total amount of $350,000.00 USD compensation fund.
The compensation fund has been signed to be paid to you for all the money you have lost to scammers and through internet banking frauds.
Your name appeared 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 of your payment.
The sum of $3,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $350,000.00 USD is sent across to you.
We have registered your first payment of $3,000.00 USD online through Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open this website: www.westernunion.com , then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(MTCN): 9948333151.
As soon as you enter the tracking number click "Track Transfer" to confirm by yourself.
These are the details you need to present to the western union officials. Also go with your id card:
MTCN: 9948333151,
Sender Names: Salfo Zango,
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure you go with an identification of yourself like a driving license or national id or international passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
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.
Waleed Omarh - Western Union - info.officefile35@aol.com
from: WESTERN UNION MONEY TRANSFER <efhcbr2@gmail.com>
reply-to: info.officefile35@aol.com
date: Jan 1, 2022, 4:23 AM
subject: HAPPY NEW YEAR, LONG LIFE AND PROSPERITY.
mailed-by: gmail.com
Attention Dear beneficiary:
CAREFULLY READ BELOW INSTRUCTIONS AND ADHERE STRICTLY:-
HAPPY NEW YEAR, LONG LIFE AND PROSPERITY.
We are here to acknowledge the receipt of your email concerning your
western union approved transfer payment. However, I wish to inform you
that your first installment payment of $5000.00 has been programmed
into western union database and to confirm these transfer.
You will confirm the transfer of $5000.00 made in your favor but the
transfer was placed on-hold due to inactivation of your file.
You will pickup the above first INSTALLMENT at any western union
office nearest to you as soon as the endorsement & re-activation file
fee is paid. Be informed that the endorsement and re-activation fee
can only be paid once and you will be receiving your payments daily
in the amount of $5000.00.
This amount stated in our notice letter to you is an endorsement
re-activation file fee for the transfer of your funds and also I am
not in the position to make the first INSTALLMENT payment available
for you to pick up as it is an instruction from the offices concerned
that the re-activation file fee must be paid before the western union
agent in your country can be able to pay you your first INSTALLMENT,
also the only way that they release the transferred funds is when your
file has indicated the payment .
I also want to assure you that you will receive the already
transferred sum immediately we confirm the fee and also you have seen
that the money is in the western Union office for your pick up, but
with out the authorization to effect release of payment to you from
the agency you can't get hold of the cash from your local western
union agent in your country, I will advice you to get the required
re-activation file fee send today to enable the transfer funds be
paid to you. Note that if you send the fee today you will equally
start to receiving your fund today after some hours of confirming your
payment fee. And other valuable information concerning it will be sent
to you.
Once the re-activation file fee $100 is been paid and this amount of
$5000.00 is picked up by you, then next transfer will take effect
within 24hrs. The endorsement & file re-activation fee will be sent to
our office here in care to ---STEAM CARD --- through ITUNES OR GOOGLE
PLAY CARD transfer nearest to you today and forward the payment SCAN
ATTACH copy information to us to enable us facilitate your transfer
immediately.
Sincerely,
KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE AND GET BACK US.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
reply-to: info.officefile35@aol.com
date: Jan 1, 2022, 4:23 AM
subject: HAPPY NEW YEAR, LONG LIFE AND PROSPERITY.
mailed-by: gmail.com
Attention Dear beneficiary:
CAREFULLY READ BELOW INSTRUCTIONS AND ADHERE STRICTLY:-
HAPPY NEW YEAR, LONG LIFE AND PROSPERITY.
We are here to acknowledge the receipt of your email concerning your
western union approved transfer payment. However, I wish to inform you
that your first installment payment of $5000.00 has been programmed
into western union database and to confirm these transfer.
You will confirm the transfer of $5000.00 made in your favor but the
transfer was placed on-hold due to inactivation of your file.
You will pickup the above first INSTALLMENT at any western union
office nearest to you as soon as the endorsement & re-activation file
fee is paid. Be informed that the endorsement and re-activation fee
can only be paid once and you will be receiving your payments daily
in the amount of $5000.00.
This amount stated in our notice letter to you is an endorsement
re-activation file fee for the transfer of your funds and also I am
not in the position to make the first INSTALLMENT payment available
for you to pick up as it is an instruction from the offices concerned
that the re-activation file fee must be paid before the western union
agent in your country can be able to pay you your first INSTALLMENT,
also the only way that they release the transferred funds is when your
file has indicated the payment .
I also want to assure you that you will receive the already
transferred sum immediately we confirm the fee and also you have seen
that the money is in the western Union office for your pick up, but
with out the authorization to effect release of payment to you from
the agency you can't get hold of the cash from your local western
union agent in your country, I will advice you to get the required
re-activation file fee send today to enable the transfer funds be
paid to you. Note that if you send the fee today you will equally
start to receiving your fund today after some hours of confirming your
payment fee. And other valuable information concerning it will be sent
to you.
Once the re-activation file fee $100 is been paid and this amount of
$5000.00 is picked up by you, then next transfer will take effect
within 24hrs. The endorsement & file re-activation fee will be sent to
our office here in care to ---STEAM CARD --- through ITUNES OR GOOGLE
PLAY CARD transfer nearest to you today and forward the payment SCAN
ATTACH copy information to us to enable us facilitate your transfer
immediately.
Sincerely,
KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE AND GET BACK US.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
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.
Waleed Omarh - Western Union - officewu289@gmail.com
from: Western Union Money Transfer <officewu289@gmail.com>
date: Jan 23, 2022, 1:43 PM
subject: Available For Pick Up
mailed-by: gmail.com
Available For Pick Up
Western Union Money Transfer, in conjunction with the Bank Of Africa Reconciliation Committee had agreed to pay you a total amount of $1. 450,000.00 USD fund. One million four hundred and fifty thousand USA Dollars
Your name appeared 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 of your payment.
The sum of $7,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $1. 450,000.00 USD is sent across to you.
We have registered your first payment of $7,000.00 USD online through Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open this website: www.westernunion.com , then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(MTCN): 2801693322.
As soon as you enter the tracking number click "Track Transfer" to confirm by yourself.
These are the details you need to present to the western union officials. Also go with your id card:
MTCN: 2801693322,
Sender Names: FRANCK OBI,
Sender City: Dakar,
Sender Country of sender: Senegal.
Amount sent: $7,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure you go with an identification of yourself like driving license, national id or international passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
date: Jan 23, 2022, 1:43 PM
subject: Available For Pick Up
mailed-by: gmail.com
Available For Pick Up
Western Union Money Transfer, in conjunction with the Bank Of Africa Reconciliation Committee had agreed to pay you a total amount of $1. 450,000.00 USD fund. One million four hundred and fifty thousand USA Dollars
Your name appeared 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 of your payment.
The sum of $7,000.00 USD or its equivalent in your local currency will be transferred to you via WU every day until all the $1. 450,000.00 USD is sent across to you.
We have registered your first payment of $7,000.00 USD online through Western Union Money Transfer.
Just confirm your first payment with the instructions below, Open this website: www.westernunion.com , then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(MTCN): 2801693322.
As soon as you enter the tracking number click "Track Transfer" to confirm by yourself.
These are the details you need to present to the western union officials. Also go with your id card:
MTCN: 2801693322,
Sender Names: FRANCK OBI,
Sender City: Dakar,
Sender Country of sender: Senegal.
Amount sent: $7,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure you go with an identification of yourself like driving license, national id or international passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
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.