Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr Philip Udom - Western Union - westernunionbankplc06@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Dr Philip Udom - Western Union - westernunionbankplc06@gmail.com

Post by WE-R-LEGION »

from: Western Union Bank <westernunionbankplc06@gmail.com>
date: May 15, 2020, 8:40 PM
subject: Re: RE
mailed-by: gmail.com

WESTERN UNION HEAD OFFICE DEPARTMENT LOME TOGO
20 Forest Avenue OlimpioPO Box: BP 3302 - Lome Togo
Phone: Switchboard (228) 221 72 14 / Customer Service (228) 221 63 56Fax: (228) 221 42 37

Good day dear:

We have a funds of (3.5 million USD) deposited by Mr.NICHOLA AGUAGU through Western Union in your email here in our office

Here is your first payment of $ 5000.MTCN code 224 457 5441control number If you know how to track the transfer to the western union, we recommend track your down payment of $5000. Click this website:www.westernunion.com/global-service/track-transfer and you will see the space you will fix the Tracking MTCN 224 457 5441 and click Continue

Then you will confirm that the Money was sent and also available for you to pick up but the payment is now suspended due to the fact that you must pay 255 Euro for MTCN activation and tax payment certificate fee,

Here is the information you can use to send 255 euros via Western Union or Money Gram Money.

RECEIVER NAME ............ Johnson Udom

COUNTRY ....................... Togo

CITY ......................................... Lome

QUESTION ........................... ANSWER

AMOUNT ......................................... 255 EUR

Note; Under the terms and conditions of this office, you cannot deduct 255 Euros from the total amount because your fund is on the warranty list and will not allow anyone to remove anything from it until you have approved the totals under your guardianship.

However you are to go to the western union or Money Gram now and send us the required payment of 255 Euro and wait at the bank for 30 minutes, after you send the fee so that your first $5,000 will be activated immediately for you to pick up your money today, after we confirmed your payment of 255 Euro without any further Delay.

We are waiting for your 10-Digit MTCN payment receipt and your urgent reply now to know what to do next.

For more information contact western union director Dr. Philip Udom via (westernunionbankplc06@gmail.com)

Thanks.

Best Regards

Western Union Director.

Dr Philip Udom.
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.

Return to “Money Transfer Company Scams”