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John Malachovski - Western Union - w.westerrn.uniion@gmail.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

John Malachovski - Western Union - w.westerrn.uniion@gmail.com

Post by Matrixy »

from: WESTERN UNION <w.westerrn.uniion@gmail.com>
date: Oct 28, 2025, 6:56 AM
subject: Good news for you Re: URGENT
mailed-by: gmail.com

How are you doing today?

‎This is to inform you that your $5,000 1st payment have been sent to you through Western Union money transfer out of your $15, million dollars which we the western union company is assigned to transfer all the total payment to you, and you will be receiving the payment $5,000 every day

‎Here is the information to enable you to pick up your $5,000 1st payment

‎Sender’s First Name__?

‎Second Name__?

‎Senders Country ___U.S.A

‎question___When

‎Answer__48:5Minutes

‎Amount$5,000.00

‎MTCN Number___#196-535-7946

‎You can track your western Union 1st payment via clicking on below link and then track the reference number 196-535-7946 to see it that you're 1st payment is available for you to pick up

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

‎Or you can go to Google and type track Western Union money transfer then you can also see where you can track the payment and see that you're $5,000 is available for you to pick it up

‎Am waiting for your reply immediately you confirm that the payment is available for you to pick up the $5000 for more information

‎Your sincere

‎Mr John Malachovski
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

John Malachovski - Western Union - w.westerrn.uniion@gmail.com

Post by TestNoob »

from: WESTERN UNION <w.westerrn.uniion@gmail.com>
date: Dec 11, 2025, 2:15 PM
subject: Good news for you Re: GOOD NEWS!
mailed-by: gmail.com

WELCOME TO WESTERN UNION OFFICE

‎This is to inform you that your $5,000 1st payment have been sent to you through Western Union money transfer out of your $15, million dollars which we the western union company is assigned to transfer all the total payment to you, and you will be receiving the payment $5,000 every day

‎Here is the information to enable you to pick up your $5,000 1st payment

‎Sender’s First Name__?

‎Second Name__?

‎Senders Country ___U.S.A

‎question___When

‎Answer__48:5Minutes

‎Amount$5,000.00

‎MTCN Number___#196-535-7946

‎You can track your western Union 1st payment via clicking on below link and then track the reference number 196-535-7946 to see it that you're 1st payment is available for you to pick up

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

‎Or you can go to Google and type track Western Union money transfer then you can also see where you can track the payment and see that you're $5,000 is available for you to pick it up

‎Am waiting for your reply immediately you confirm that the payment is available for you to pick up the $5000 for more information

‎Your sincere

‎Mr John Malachovski
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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