from: western union <jerry.terry09@yahoo.in>
reply-to: wumoney.transfer06@yahoo.in
date: Aug 11, 2020, 8:18 PM
subject: I swear to God almighty Father. if i fail to start sending you your daily payment of $4000.00 within 25minutes
mailed-by: gmail.com
signed-by: yahoo.in
ATTENTION: BENEFICIARY,
I know my reason of writing this to you and am total disappointing at your behavior because i have sent this mail to you a time without number and my reason of doing that is that i don't want you lose this fund just because of $100,00 and you know that this $100 is all you will pay and start receiving your daily payment of $4000,00
I know it is because of your past experience that make you not to believe me but i told you before my God who is my wittiness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose his soul. i told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.
I swear to God almighty Father. if i fail to start sending you your daily payment of $4000.00 within 25minutes after you send the $100 as i promise let God Take my life, i cannot fail you,i promise you. don't fear as soon as you sent the $100 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $100
How can i swear against my life because of this FUND,but is to show you that i am telling you the truth. so please try to understand me this $45 is big amount but is too small for the amount you have to receive within 25 minutes okay.
Here is the information's to use send the money so that we will complete the matter once and for all.$100 only no more payment i swear to God and your FUND and i will start sending you your total fund of 1.500.000.00 at the rent of $4000.00 per day immediately i receive payment here okey. am here by giving you 100%Assurance that you will receive your fund and you can start picking it.
Here is the information to make the payment through western union money transfer below:
RECEIVE NAME___Muhindo Mackline
Country....Uganda
City .....Kampala
Country code...OO256
TEXT QUESTION::::::;; A
ANSWER::::::::::::: B
Amount:::::::::::::::$100
MTCN:::::::::::::::
I am waiting to hear from you now
.
Awaiting to receive the payment information. Thank you for your understand and God bless you.
Do not fail to reply.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR.FRANK ASHLEY
FORIGN OPERATION MANAGER
Email:wumoney.transfer06@yahoo.in
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Frank Ashley - Western Union - wumoney.transfer06@yahoo.in
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Frank Ashley - Western Union - wumoney.transfer06@yahoo.in
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.
Frank Ashley - Western Union - mrfrankashleyashley@gmail.com
from: Mr. Frank Ashley <nou240768265@noun.edu.ng>
reply-to: mrfrankashleyashley@gmail.com
date: Dec 8, 2025, 7:45 AM
subject: through Western Union Money Transfer Only as XMAS BONUS
mailed-by: gmail.com
signed-by: noun-edu-ng.20230601.gappssmtp.com
Dear Customer,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$3.500.000.00 ( Three Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Only as XMAS BONUS compensation for your past effort here in AFRICAN country and other countries. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD$40.00 for the signing of it which means your transfer will start tomorrow morning.
Note that the daily transfer of your fund is USD$4,000.00 twice per day until your total $3.500.000.00Usd(Three Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Office, be rest assured and guarantee that your first payment of the USD$4,000.00 will be release for the immediate pick up by you today under 1hour and 30minutes once we confirm the sum of $40.00USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance Australia that the you should pay only $40.00USD for the renewal of your Tax Clearance Certificate.
Finally; you are hereby advice to try as much as you can to raise this fee of $40.00USD and have it send immediately with the Information
stated below.
RECEIVER'S NAME: Maria Farfaras
COUNTRY: Australia
ADDRESS....My address is 52 whitehaven cresent mulgrave 3170 Vic Melbourne Australia
TEXT QUESTION: HOW LONG
TEXT ANSWER: IMMEDIATELY
AMOUNT NEEDED: $40.00 ONLY
MTCN NUMBER
SENDER'S NAME
Your urgent response is await along with the payment details of this required $40.00USD to enable us complete with this transaction as it was approved and programmed for the immediate release of your first payment $4,000.00USD under 1hour and 30miuntes that the required fee has been confirmed by the (I.M.F) Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for security reason.
We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mr. Frank Ashley
mrfrankashleyashley@gmail.com
reply-to: mrfrankashleyashley@gmail.com
date: Dec 8, 2025, 7:45 AM
subject: through Western Union Money Transfer Only as XMAS BONUS
mailed-by: gmail.com
signed-by: noun-edu-ng.20230601.gappssmtp.com
Dear Customer,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$3.500.000.00 ( Three Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Only as XMAS BONUS compensation for your past effort here in AFRICAN country and other countries. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD$40.00 for the signing of it which means your transfer will start tomorrow morning.
Note that the daily transfer of your fund is USD$4,000.00 twice per day until your total $3.500.000.00Usd(Three Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Office, be rest assured and guarantee that your first payment of the USD$4,000.00 will be release for the immediate pick up by you today under 1hour and 30minutes once we confirm the sum of $40.00USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance Australia that the you should pay only $40.00USD for the renewal of your Tax Clearance Certificate.
Finally; you are hereby advice to try as much as you can to raise this fee of $40.00USD and have it send immediately with the Information
stated below.
RECEIVER'S NAME: Maria Farfaras
COUNTRY: Australia
ADDRESS....My address is 52 whitehaven cresent mulgrave 3170 Vic Melbourne Australia
TEXT QUESTION: HOW LONG
TEXT ANSWER: IMMEDIATELY
AMOUNT NEEDED: $40.00 ONLY
MTCN NUMBER
SENDER'S NAME
Your urgent response is await along with the payment details of this required $40.00USD to enable us complete with this transaction as it was approved and programmed for the immediate release of your first payment $4,000.00USD under 1hour and 30miuntes that the required fee has been confirmed by the (I.M.F) Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for security reason.
We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mr. Frank Ashley
mrfrankashleyashley@gmail.com
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.