StopScamFraud

from: westernunion headoffice <westernunionheadoffice546@gmail.com>
date: Mar 25, 2020, 4:58 PM
subject: Attention
mailed-by: gmail.com

CHOPPER,7600 STATE,AVE KANSAS CITY KS 66112
Welcome to Western UnionHead Office Tel +1620-712-0013
WESTERN UNION HEAD OFFICE CALL PHONE +1620-712-0013

Attention

Your mail has been received in regards of the transfer of your fund through this Western Union Office in Kansas United States. 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 in Kansas United States is sum of USD1.4Million United States Dollar) which will be transferring at the rate of $5,200.00. Unite State 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 renew with it's file Activation before you will start picking your daily payment through western union money transfer once again before the transfer will commence. The western union money transfer must be activated the payment to your name which was deposited at this Western Union With your Name at the cost charge fee of $115.00 for the activation fee and once the payment is activated you will start receiving your payment without any delay today.

So i want you to know that there is nothing like any deceiving in this transfer of your fund and be inform that the amount which you will be receiving each day is $5,200.00. United State Dollars once you send the $115.00 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.

MTCN# Numbers:__ # 576-786-0280
Sender’s Name____ Paul Larry
TEST QUESTION: When
TEST ANSWER: 45Minutes
DATE OF ORDER: 25/3/2020
TIME OF ORDER: 09:40 A.M.
AMOUNT SENT: $5,200.00. Unite State Dollars
MONEY TRANSFER FEE: $115.00
ALSO YOUR ACTIVATION FEE OF $115USD IS ADDED IN YOUR TOTAL FUNDS OF $1,400,115 MILLION UNITED STATES DOLLAR

Be rest assure that as soon you send the $115.00 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 Kansas United States that mapped out the compensation for you.

We are waiting to hear from you today with the activation fee of $115 sending through Walmart to Walmart Money Transfer Or Money Gram Money Transfer Nor Western Union Money Transfer only.

This is the payment information you will use to send the $115.00 money Gram or Walmart to Walmart for this department to release your fund today.

MAKE SURE THAT YOU SEND THE ACTIVATION FEE THROUGH WALMART TO WALMART OR MONEY GRAM OR RIA MONEY TRANSFER ONLY SO THAT OUR CASHIER WILL RECEIVE IT AND ACTIVATION YOUR ACCOUNT AND SENDING YOUR ALL YOUR PAYMENT TO YOU

Receiver's Country:...USA
City /State: ...Kansas
Location Address: 1320 n 5 th,St Salinas,KS 67401
Receiver's Name.... Victor Henry Schroeder Jr
Sender's Name: .............
Amount......$115.00 only
Mtcn Number........

Try to call him with this line# +1 620-712-0013
Western union Head Office Call Phone +1 620-712-0013 OR TEXT

We look forward to your urgent positive response.
Regards,
Mr. Paul Larry
Kansas ; Call For Urgent

from: Mr Larry Paul <asaolodi@gmail.com>
reply-to: officefile22133@yahoo.com
date: Jan 10, 2021, 7:16 AM
subject: HAPPY NEW YEAR TO YOU
mailed-by: gmail.com

WESTERN UNION OFFICE locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

HAPPY NEW YEAR TO YOU 2021

We the Western Union Texas are to Notify you about the latest
development concerning your payment that is left in our custody,
besides, you are given a bill of Sum in order to receive your payment
US$3.500,000.00 usd which we didn’t hear from you for sometime now.
Hence,we are now offering a Special BONUS For New Year to help all our
customers that are having their payment in our custody due to high
prices. In other words we are now requesting that you should pay
only the sum of $100 to receive funds payment abandoned in our custody
by Sending You $6000 Per Day till You receive the Total Funds, if you
wish so.

Kindly Therefore you are requested to send the fee $100 only by ITunes
Card,or Steam Wallet card is also ACCEPTED because it can be redeemed
to cash all we need is a picture of the card.

I will forward to you the MTCN details to enable you Pick Up your fund
at any western union and we can proceed on another one today. We don't
have any further delay as soon as you update us a copy of the cards of
the required Fee $100 to take note.

Thank you for giving us the opportunity to serve You.

Yours sincerely,
Mr Larry Paul
Western Union Office Texas
Phone No'202-796-3321

from: WESTERN UNION <westernmoney12@hotmail.com>
date: Oct 13, 2023, 9:50 AM
subject: Here is the Western Union transfer information for picking up $5000USD
mailed-by: hotmail.com

Contact us with this Email westernunionheadoffice012@gmail.com

Hello my love, how are you today? Hope you are well?I am writing to let you know that we already have you
Have transferred $5000USD Western Union money transfer as we have received a mandate to transfer your full compensation payment totaling
$1.4Million Dollars via Western Union transfer in United States

I've been trying to send you an email with the payment details for the western union money transfer since yesterday but the message persists
I don't know exactly why so today I'm trying again to send the email with the full western union Resend money to you Send payment
information so you can pick up the money at any Western Union money transfer location near you e.g. B. MTCN and name of the sender so that
you can collect this $5000USD so we can send another $5000USD tomorrow as you know we only send you $5000USD a day

Contact us with this Email westernunionheadoffice012@gmail.com

Please copy all of this information and walk to your nearest Western Union money transfer facility to collect the $5000USD
And call me back to send you another one tomorrow Payment Manager: Dr.Paul Larry as soon as you get this
Picked up $5000USD today,

Here is the Western Union transfer information for picking up $5000USD

Contact us with this Email westernunionheadoffice012@gmail.com

Sender's first Name:____Paul
Sender's middle Name:____Larry
Sender country United States
Amount: $5000USD
MTCN Number:___#982-169-6860

I'll be waiting for your call once you've picked up that $5000USD Please email me your extension number as I will need to call you once
We do not send payment for the information. Note that we really need your current extension number so we can call you as soon as we've made
a payment to you for the MTCN.

Contact us with this Email westernunionheadoffice012@gmail.com
your service
Mr Paul Larry
Reply to this email westernunionheadoffice012@gmail.com

from: westernunion headoffice <westernunionheadoffice012@gmail.com>
date: Oct 15, 2023, 8:36 AM
subject: Attention
mailed-by: gmail.com

OFFICE OF WESTERN UNION MONEY TRANSFER SERVICE
WESTERN UNION OFFICE
Kansas , UNITED STATES /ADDRESS: 408 S MAIN ST,KS 86326-6929,C0TTONWOOW
WESTERN UNION HEAD OFFICE CALL +1316-272-8004
Attention

Your mail has been received in regards to the transfer of your fund through this Western Union Office in Kansas United States. Be informed that your fund was deposited at this Western Union Under the Federal Government Monitoring Unit. Then the Amount of funds which you have at this Western Union Office in Kansas, United States is a sum of USD 1.4 Million United States Dollar) which will be transferred at the rate of $5,000. 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 with its file Activation before you will start picking your daily payment through Western Union money transfer once again before the transfer will commence. The Western Union money transfer must activate the payment to your name which was deposited at this Western Union With your Name at the cost of $100usd for the activation fee and once the payment is activated you will start receiving your payment without any delay today.

So I want you to know that there is nothing like any deceiving in this transfer of your funds and be informed that the amount which you will be receiving each day is $5,000. United State Dollars once you send the $100usd for the activation of the payment to your name you will started receive your payment immediately and If you can not go to western union every day We can also converted your funds of $1,4Million Dollars to a Bank Check and delivery to your address case you cannot going to western union everyday you can also receive your funds through bank ChecK or through online banking.

Thank you for using the Western Union Transfer^® service

Your money transfer has been authorized, and is now available for pick up by the receiver.

MTCN# NUMBERS :__ # 982-169-6860
SENDER'S __________PAUL LARRY
TEST QUESTION: When
TEST ANSWER: 45Minute
DATE OF ORDER: 14/10/2023
TIME OF ORDER: 09:40 A.M.
AMOUNT SENT: $5,000. UNITED STATES
MONEY TRANSFER FEE: $100 USD
ALSO YOUR ACTIVATION FEE OF $100USD IS ADDED IN YOUR TOTAL FUNDS OF $1,400,100 MILLION UNITED STATES DOLLAR

Be rest assure that as soon as you send the $100 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 States of Kansas United States that mapped out the compensation for you.

We are waiting to hear from you today with the activation fee of $100 sent through Western Union Money Transfer Or MoneyGram Money Transfer Nor Wal-mart Money Transfer only.

AGAIN HERE IS THE PAYMENT INFORMATION FOR YOU TO GO AND AHEAD TO SEND YOUR ACTIVATION FEE OF $100USD ONCE YOU SEND YOUR ACTIVATION FEE WAITING ABOUT 45MINUTES TO PICK UP YOUR FIRST PAYMENT OF $5,000USD AND YOUR OTHER WILL BE SENDING TO YOU AS FROM TODAY ON ,PAYMENT METHOD WALMART TO WALMART OR MONEYGRAM OR WALMART TO WALMART OR CASH APP If you could not send by all these means, then Purchase Steam Wallet Gift Card or
Itunes Gift card scratch it and send the photo to us , you can Purchase Steam Wallet Gift Card or Itunes Gift card at any Wal-Mart around you
or Supermarket around you or Cash app or razor gold gift card

Receiver's Country:...USA
City /State: ...Kansas
Location Address: 1320 n 5 th,St Salinas,KS 67401
Receiver's Name.... PEGGY KOWALKE
Sender's Name: .............
Amount......$100 only
Mtcn Number........

CASH APP :::::::::::::::
VENMO ::::::::::::::::::
ZELLA::::::::::;;;;;;;;;
Bitcon :::::::::;::;;;;;

Western Union Money Transfer Head Office Call
We look forward to your urgent positive response.
Regards,
Mr. Paul Larry
Call or Text Phone +1316-272-8004
Kansas ; Call

from: Dr Paul Larry From Western union <go-tuya@sea.plala.or.jp>
reply-to: westternunionoffiice@outlook.com
date: Sep 3, 2025, 6:46 AM
subject: Here is the Western Union transfer information for picking up $5000USD
mailed-by: sea.plala.or.jp
signed-by: plala.or.jp

Hello my Dear how are you doing today I am writing to let you know that we already sent your first payment of $5000 through Western Union money transfer as we have received from (IMF) to transfer your full compensation payment totaling $5,5Million Dollars via Western Union transfer in United States. I've been trying to send you an email with the payment details for the western union money transfer since yesterday but the message persists
I don't know exactly why so today I'm trying again to send the email with the full western union information Resend the payment
information to you so you can pick up the money at any Western Union money transfer location near you e g B MTCN and name of the sender so
that you can picking up your $5000USD for us to send another $5000USD tomorrow as you know we only send you $5000USD a day
Please copy this payment information and walk to your nearest Western Union money transfer facility to pick up the $5000USD
And call me back to send you another Payment tomorrow, Manager Dr Paul Larry as soon as you Picked up the $5000 today You can also receive your funds of $5,5 Million Dollars via ATM MASTER CARD OR ONLINE BANK ACCOUNT

Here is the Western Union transfer information for picking up $5000USD
Sender first Name_Paul
Sender middle Name__Larry
Sender country United states
Amount 5000USD
MTCN Number_459-981-7676
I'll be waiting for your call once you've picked up your $5000USD Please email me your extension number as I will need to call you once
We send payment for the information. Note that we really need your current extension number so we can call you as soon as we've made
a payment to you for the MTCN
Dr Paul Larry
Thanks for Your servicer