StopScamFraud

from: WESTERN UNION <yiinyoel@gmail.com>
reply-to: of1879425@gmail.com
date: Jul 25, 2023, 3:57 AM
subject: YOUR FIRST INSTSLLMENT IS AVAILABLE: M.T.C.N: 215-580-6983
mailed-by: gmail.com

Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
Direct Cell Phone: +256 763 199 046,

Attention: Sir/Madam

You are welcome to the Western Union Money Transfer Uganda Office.
We acknowledge your mail and information about your $4,500,000.00,
which was deposited in your name by Barr. Ruth Steven from the
Ministry of Finance Uganda. We wish to inform you of our agreement
with Barr. Ruth Steven is that your fund will be transferred to you
USD 10,000 daily until we transfer the total of USD 4,500,000.00 to
you because our law-abiding transfer via western union here is that we
cannot transfer more than $10,000 daily.

Your first installment has been transferred to your name but the IMF
agent here stated that you cannot receive your first installment until
we provide IMF Clearance Certificate first, I ASKED THEM WHY THEY SAID
THAT THE IMF Agent HEREIN
UNITED STATES REPORTED TO THEM THAT WE ARE TRANSFERRING SUCH AN AMOUNT OF
MONEY WITHOUT THE IMF CLEARANCE CERTIFICATE. SO, AFTER I CUT OFF THE
CONVERSATION WITH THE HEAD OFFICE, I CALLED THE IMF agent TO KNOW HOW
THE CLEARANCE COULD BE OBTAINED FROM THEM AND THE COST OF OBTAINING IT
AND THEY SAID THAT IT WILL COST ONLY US$125.00 IF YOU ARE READY TO
RECEIVE THE REMITTANCE PAYMENT FROM WESTERN UNION. YOU HAVE TO SEND
THEM AN ITUNES GIFT CARD (US$125)

BELOW IS YOUR MTCN NUMBER YOU CAN TRACK IT WITH THE WEBSITE BELOW OR ABOVE.
Sender: Naif Abdulaziz ALKHAMASH
M.T.C.N: 215-580-6983
Text question: Yellow
Text Answer: Green
Amount: $5,000.00

WEBSITE; https://www.westernunion.com/web/global-service/track-transfer

The IMF Clearance Certificate fee is $125, which you will send via
Western Union to enable us to ACTIVATE YOUR FIRST TRANSFER which will
enable you to pick your first installment within the next 30 minutes.

USE THE BELOW INFORMATION TO SEND THE $125;

RECEIVER'S NAME ............
COUNTRY .....................UGANDA
CITY.................................KAMPALA
TEXT QUESTION ...............OK
ANSWER..............................OK
AMOUNT.....................$125

OR you can buy and send a gift card iTunes card, Steam wallet, or
American Express GIFT CARD from any store or Pharmacy. Send $100 and
$25 cards

Confirm the payment information once you are through from western
union to enable us to pick up the $125 and proceed with releasing your
first payment today. Or attach the pictures of the gift cards with
their receipts here in the email.

Call us at +256 763 199 046
Mr. Michael Williams
E-mail: western_union323232@hotmail.com
Remittance Dept.Western Union Uganda Constituency.
western union money transfer

From: "WESTERN UNION"<management@nbcfunding.com>
Reply-To: <limitedventure@outlook.com>
Date: Wed, 6 Aug 2025 11:06:47 +0400
Subject: Attention: Beneficiary of $10.5million

Tracking Number (MTCN) ?24-8808-5??
Western Union?
Welcome to Western Union
Send Money Worldwide.

Attention: Beneficiary of $10.5million

After the general meeting today with our head office directors in respect of your unclaimed fund Inheritance.Initial charges which was in high rate fee has been reduce to $50.00 and we needed to activate your file with the sum of ($50usd) fee and that will enable you to receive the full details to pick up $5,000 X 5 payment below;

(1)MTCN : 024-8808-5?? - $5,000USD
(2)MTCN : 4567-0?? - 452 $5,000USD
(3)MTCN : 67?-137-?126 - $5,000USD
(4)MTCN : 77?-345-?978 - $5,000USD
(5)MTCN : 11?-456-?999 - $5,000USD

As soon as we receive confirmation of $50 payment from you we will quickly purchase your transfer files and put your name as the receiver.

Note: banks here will not deduct any fee from the fund because it's against the rules and regulations here to take out any fee from transfer both in local or International.So if you can pay this $50.00 fee today with a gift card payment apple gift card or steam wallet. we will put your name in the receiver to receive $5,000 x 5, the rest fund we will keep on sending it daily.
Look forward to hearing from you.

Mr. Michael Williams
E-mail: western_union323232@hotmail.com
Chat me at Zangi Number: 10-9256-2265
Remittance Dept.Western Union Uganda Constituency.

from: WESTERN UNION <deutschebankofficaill@gmail.com>
reply-to: western_union323232@hotmail.com
date: Jan 29, 2026, 12:33 AM
subject: Attention Beneficiary: MTCN: 810-539-2843 & MTCN: 944-592-5454
mailed-by: gmail.com

Attention Beneficiary: MTCN: 810-539-2843 & MTCN: 944-592-5454

We have received your information and your grant/ Compensation is the sum of $10,500,000.00 USD will be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with Uganda Foundation De France (IMF / ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection. The Western Union here in Uganda has limited transfer rate because of International communities and Ant-Terrorist/Drug Law so, we are permitted to transfer $10,000 USD daily until your total payment is completed.

We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & activation file fee amount of $200.00 USD you are supposed to pay before your daily transfer will be made available to you to pick up on daily. You will pick up the below installment at any western union office nearest to you with below information as soon as you send the $200.00 USD endorsement & daily activation file fee. You can track your first installment payment online at www.westernunion.com for your record purpose. The Payment MTCN is available below for your tracking and confirmation on our official Website: You can also check your transfer status online through the link below or by entering the MTCN number at https://www.westernunion.com/web/global-service/track-transfer.

(1) Sender's First Name: Michael
Sender's Last Name: Williams
MTCN: 810-539-2843
Test Question: When? Test Answer: 24 hours
Amount: $5,000.00 USD

(2) Sender's First Name: Michael
Sender's Last Name: Williams
MTCN: 944-592-5454
Test Question: When?
Test Answer: 24 hours
Amount: $5,000.00 USD

You must send the fee via Gift Cards ( Razer Gold), If you pay the first and second payments of $10,000.00 USD in cash, you will be required to pay the activation balance. Failure to pay the final fee will result in your MTCN being deactivated, and the remaining balance cannot be paid in cash. Please send the final fee along with the information below.

Mr. Michael Williams
Email: western_union323232@hotmail.com or westernunion323232@gmail.com