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

James Demons - Western Union - officewesternunion@usa.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.
Post Reply Previous topic Next topic
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

James Demons - Western Union - officewesternunion@usa.com

Post by WE-R-LEGION »

from: James Demons <fedexcouriercompany473@gmail.com>
reply-to: officewesternunion@usa.com
date: Jul 7, 2023, 6:48 AM
subject: Western Union Payment Updates
mailed-by: gmail.com

Western Union Payment Updates.
Head Office;Duane Reade, 200 Water St FRNT 1,
New York, NY 10038, United States
Office line ?
24 hours banking service. Please reflect on the time difference in
America if contacting us from overseas.

Dear Customer,

WWW.WESTERNUNION.COM TRANSACTION DETAILS:
https://www.westernunion.com/ca/en/web/global-service/track-transfer
Amount Sent: US$4,000
Your tracking number (MTCN) :8639097844
Date of transaction: 7/07/2023 17:32:53
Western Union tracking :
https://www.westernunion.com/web/global-service/track-transfer-success
SENDER NAME;MRS JOY FRANCIS

YOUR TOTAL FUND TO RECEIVE IS: $2.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below:
Amount to Send is $50 for the reactivation of your payment files
in order to enable us re-activate your payment for pick up.
Steam Wallet Gift Card
Ebay Gift Card
Apple Gift Card

We await your urgent response for immediate claims of your first
installment of $4,000 U.S.D okay.
Email: officewesternunion@usa.com Or call SMS To this number 205 440 1352
Coordinator James Demons
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.
Top
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

James Demons - Western Union - wzeal1860@gmail.com

Post by OgunGoPingUna »

from: WESTERN UNION <firamoneyfiramoney@gmail.com>
reply-to: wzeal1860@gmail.com
date: Jul 6, 2023, 6:09 AM
subject: Your tracking number (MTCN) :8639097844
mailed-by: gmail.com

Subject: Re: Transaction Notification
Reply-To:wzeal1860@gmail.com
?Western Union Payment Updates.
Head Office;Duane Reade, 200 Water St FRNT 1,
New York, NY 10038, United States
Office line ?

24 hours banking service. Please reflect on the time difference in
America if contacting us from overseas.

Dear Customer,

WWW.WESTERNUNION.COM TRANSACTION DETAILS:
https://www.westernunion.com/ca/en/web/global-service/track-transfer
Amount Sent: US$4,000
Your tracking number (MTCN) :8639097844
Date of transaction: 10/05/2023 17:32:53
Western Union tracking :
https://www.westernunion.com/web/global-service/track-transfer-success
SENDER NAME;MRS JOY FRANCIS

YOUR TOTAL FUND TO RECEIVE IS: $2.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below:
Amount to Send is $50 for the reactivation of your payment files
in order to enable us re-activate your payment for pick up.
Steam Wallet Gift Card
Ebay Gift Card
Apple Gift Card

We await your urgent response for immediate claims of your first
installment of $4,000 U.S.D okay.

Email:wzeal1860@gmail.com
Coordinator James Demons
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.
Top
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

James Demons - Western Union - unionofficewestern722@gmail.com

Post by Matrixy »

from: Western Union Payment <boscom232@gmail.com>
reply-to: unionofficewestern722@gmail.com
date: Nov 2, 2023, 7:11 PM
subject: Your tracking MTCN 092-494-074
mailed-by: gmail.com

Western Union Payment Updates.
Head Office;Duane Reade, 200 Water St FRNT 1,
New York, NY 10038, United States
Office line ?

24 hours banking service. Please reflect on the time difference in
America if contacting us from overseas.

Dear Customer,

WWW.WESTERNUNION.COM TRANSACTION DETAILS:
https://www.westernunion.com/ca/en/web/global-service/track-transfer
Amount Sent: US$4,000
Your tracking number (MTCN) :092-494-0743.
Date of transaction: 02/11/2023 17:32:53
Western Union tracking :
https://www.westernunion.com/web/global-service/track-transfer-success
SENDER NAME;MRS JOY FRANCIS

YOUR TOTAL FUND TO RECEIVE IS: $5.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below: Amount to Send is $50 for the reactivation of your payment files
in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card
Ebay Gift Card
Apple Gift Card

We await your urgent response for immediate claims of your first
installment of $4,000 U.S.D okay.

Email: unionofficewestern722@gmail.com
Coordinator James Demons
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.
Top
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

James Demons - Western Union - paymentwesternunion153@gmail.com

Post by Jokerr »

from: Western Union <msw06014@sangkeet.ac.th>
reply-to: paymentwesternunion153@gmail.com
date: Aug 20, 2025, 4:06 PM
subject: Your payment is still available in your name and it will be cancel on Monday.
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.com

New York, NY 10038, United States
Office
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 577
Sender's Name: Demons James

Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 748 149 5772
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/web/global-service/track-transfer-success

Your payment will be canceled on Monday because you think they are joking this time around. Only Saviour of your payment now is to pay the fees of $50 that holding you to receive it, When you pay the $50 your pick up details will be forward to you immediately but if you fail to pay it from now till Monday it will be hand over to somebody who need the money more than you. I can assure you there will be no problem or excuses once you sent the money, be rest assured that your fund will be immediately released to you once you can make the payment today and that's 100% assured,

YOUR TOTAL FUND TO RECEIVE IS: $15.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below if you can't send it through Western Union Money-Gram or Ria Amount to Send is $50 for the reactivation of your payment files in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card Razor Gold Card Apple Gift Card Wait for the copy of the card for us to release your payment immediately,

Thank you
Western Union Payment Updates
officepayment326@gmail.com
Manager Mr. Demons James WhatsApp number +1 609 480 0603
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.
Top
Post Reply Previous topic Next topic

Return to “Money Transfer Company Scams”