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Jose Uba - Western Union - reclami.westernunion@usa.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Jose Uba - Western Union - reclami.westernunion@usa.com

Post by Matrixy »

from: western union <officefbi570@gmail.com>
reply-to: reclami.westernunion@usa.com
date: Aug 5, 2023, 8:33 AM
subject: Dear E-mail Owner,
mailed-by: gmail.com

Dear Email Owner,

I am here to inform you that IMF -- International Monetary Fund have
decided to release and send your $250,000 DOLLARS fund through Our
Western Union hereby we wish to inform you that (IMF) and (ECOWAS)
have instructed us to send you the sum of $250,000.00.USD and we have
send you $5,000 dollar already as first collection.

I hereby inform you that we have processed your payment and your
first payment of $5000.00 is available for pick up by receiver (YOU);
Your First payment is still ON-HOLD. because you have to pay the IMF
certificate stamp fee of $55 dollar Only as it was required by IMF.

Below are the first instrumental payment Tracking details. Track your
first payment online now using the MTCN, Senders First Name & Last
Name as directed below:

Click on below link or copy it and past to track your payment online.

/www.westernunion.com/web/global-service/track-transfer

SENDERS FIRST NAME: Anierobi
SECOND NAME: Daniel
AMOUNT: $5000 USD
MTCN: 635-802-9533

Send the $55 fee to IMF with below mane and send me the payment information.

RECEIVER:_______JOSE UBA.
COUNTRY:________ TOGO REPUBLIC,
COUNTRY CODE:____ 228
City__________ LOME

AMOUNT:_________$55
Send The MTCN NO:___________________
Sender Name:________________________
Amount: $55 DOLLAR

HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $55 USD RIGHT NOW
THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH
PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION
DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY
$5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE
MINISTRY.

Contact: +228 91509274.
Email: (reclami.westernunion@usa.com)
THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON
AS YOU HAVE SEND THE FEE AND LET ME HAVE THE PAYMENT INFORMATION.
Yours Faithfully,

Mr JOSE UBA.
Office Telephone +228 91509274.
Western Union® Send Money Worldwide
Email: reclami.westernunion@usa.com

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third
party is highly prohibited. Thanks for your understanding Western
Union Togo Republic.
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.

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