StopScamFraud

from: Mr. Willis Musa, <johnjoefoley@eircom.net>
reply-to: "Mr. Willis Musa," <boabk2@aol.com>
date: Mar 10, 2020, 4:34 AM
subject: Attention Is Needed
mailed-by: eircom.net

Attention Is Needed

I write to inform you that we have already sent you $5,200.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.

Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +234 7210, 1629, Manager Mr. Willis Musa Email: (officeoff049@gmail.com ) once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00, Or you should contact Support Trust Bank Plc if you want to receive your total fund of USD950,000.00 through bank to bank(officeoff049@gmail.com)

Sender&rsquo;s First Name____Kevin
Senders Second Name____Morba
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#586-421-5119

I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information&#39;s.

Thanks
Mr. Willis Musa

from: Western Union <wu55592@gmail.com>
date: Jan 18, 2021, 1:35 PM
subject: Re:
mailed-by: gmail.com

SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NAIROBI KENYA REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel +254704457845

Attention:

Your mail has been received in regards of the transfer of your fund through this Western Union Office Kenya.Be inform that your fund which was deposited at this Western Union Under the Federal Government Monitoring Unit,Then the Amount of fund which you have at this Western Union Office Kenya Republic is sum of USD950,000.00) which will be transferring at the rate of $5,200.00. United States Dollars each day starting from today.

I want you to know that this is a legitimate transfer and that is why our Government said that your file which was deposited at this Western Union with your name must be renewed and Activate the information before you will start picking your payment through western union money transfer once again before the transfer will commence. This western union money transfer must activate the payment to your name again which was deposited at this Western Union With your Name is $89.00 for the activation fee and once the payment is activated you will start receiving your payment without any delay.

So i want you to know that there is nothing like any deceiving in this transfer of your fund and be informed that the amount which you will be receiving each day is $5,200.00. United State Dollars once you send the $89.00 for the activation of the payment to your name.

Thank you for using the Western Union Money Transfer^® service

Your money transfer has been authorized, and is now available for pick up by the receiver.
https://www.westernunion.co.ke/WUCOMWEB/transferStatusActionHome.do?method=save

MTCN Number___#9647820111
Sender’s Name____ Kevin Morba
Receiver Name___ Xxxxx Xxxxx
TEST QUESTION: When
TEST ANSWER: 45Minutes
DATE OF ORDER: 01/18/2021
TIME OF ORDER: 09:40 A.M.
AMOUNT SENT: $5,200.00. United State Dollars
MONEY TRANSFER FEE: $89.00
TOTAL AMOUNT: $5,275.00. United State Dollars

Be rest assure that as soon you send the $89.00 we must start transferring your fund to you through this Western Union Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.

We are waiting to hear from you today with the activation fee of $89 and send the payment through western union or Money gram only.

This is the payment information you will use to send the $89.00 for this department to release your fund today or buy an iTune gift card of $89.

Country... Kenya
City ...Nairobi
Sender's Name.....
Receiver's Name..... John Kamande Ngugi
Amount......$89.00 only
Answer.....today .
Zip code +254

We look forward to your urgent positive response.
Regards,

Mr. Willis Musa
Kenya Republic; Call For Urgent..+254704457845
The Manager Of Western union department

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: ATM GENERAL OFFICE <okada.takeshi@jade.plala.or.jp>
reply-to: atmgeneraloffice@gmail.com
date: Jun 19, 2021, 12:14 PM
subject: Your Attention Is Needed Kindly call us (+254 792 917 269)
mailed-by: jade.plala.or.jp

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Willis Musa <barristeranderson28@gmail.com>
reply-to: INTERPOLPOLICE.UNIT@hotmail.com
date: Jun 21, 2021, 2:54 AM
subject: Your Attention Is Needed Kindly call us (+1 20 288 61834)
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: moneyreansferwestern union <moneyreansferwesternunion@gmail.com>
date: Jun 23, 2021, 3:45 PM
subject: YOUR PAYMENT IS AVAILABLE IN YOUR NAME MTCN NUMBER # 596-854-0364
mailed-by: gmail.com

My direct phone line is (+229 616 835 93)