StopScamFraud

from: Western Union Money Transfer, <aaa.aa831@yahoo.com>
reply-to: uwesternunion75@gmail.com
date: Mar 16, 2020, 10:20 PM
subject: Attention: E-Mail Address Owner,
mailed-by: yahoo.com

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO / B /
REP, Republic of Benin.
Email: uwesternunion75@gmail.com

Attention: E-Mail Address Owner,

Sequel to the meeting held with the Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the victims and
some email users who your name and email address was found on the list.
However, we have agreed to effect your own payment through Western
Union® Money Transfer, $ 5,000 daily until the total amount of your
compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,

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

This is your first payment information:

MTCN #: 402 990 0514

Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money

You are advised to get back to the contact person through the email below
for more information on how to receive your payment.
Contact person :. . SIR. INNOCENT JOHNSON
Email address :. . ( uwesternunion75@gmail.com )
Thanks,
SIR.INNOCENT JOHNSON
Director of Western Union Money Transfer,
Head Office of Benin Republic

from: SIR.INNOCENT JOHNSON <thomas.kelvin011@gmail.com>
reply-to: wunion1771@gmail.com
date: Oct 2, 2020, 9:25 AM
subject: Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton
mailed-by: gmail.com

Attention: E-mail Address Owner, DEAR SCAM VICTIM.Gary Carlton

Sequel to the meeting held today with Federal Bureau of Investigation,
The International Monetary Fund (IMF) is compensating all the scam
victims and your name and email address was found in the scam victims
list. This Western Union® office has been mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western
Union® Money Transfer, $20,000 daily until the total sum of
$2.500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: Samuel
Sender's Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last
name as directed below:
https://wumt.western-union. com/asp/order Status.asp? country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill
of Transfer Document fee of $85 before you pick up your first payment
sent to you. Hurry up send the required fee immediately via western
union or steam wallet card, and forward the payment slip to us and get
back to western union
to pick up your first transfer $20,000 given to you.

This is information to send the fee $85:
Receivers name:Edwin Mabia
Country:. .BENIN REPUBLIC
City:. . Cotonou
Amount . .$85
Mtcn. .?

Contact person: . . Mr Don Charles
Email address: . . ( wunion1771@gmail.com )
Tell phone: . . . +229 68514417

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE