from: Mr. Jonathan Stratton <28171@rpr.ac.th>
reply-to: kennetheke38@gmail.com
date: Dec 2, 2025, 8:24 AM
subject: Your fund of $40,million US dollars is still in our bank, why did you abandon it
signed-by: rpr-ac-th.20230601.gappssmtp.com
credit union bank SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
ATTENTION ,
In respect of your fund inheritance payment $40,000,000.00 Million Dollars,we the bank authorities credit union bank Headquarters will
Transfer your total funds of $40,000,000.00 United States Dollars according to the instruction from our creditor department here in the
bank today.After the board of directors meeting held on 29th, November 2025 the total payment was approved for payment to you in
BANK TO BANK TRANSFER .
Meanwhile, you have to send the required fee of $50.00 request for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Uganda,the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority to TRANSFER your funds to your bank account
Furthermore, Reconfirm the following information
Full Name......
Your Full Banking Details .........
Current address....
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can transfer your funds to you at once. Send the $50.00 usd only to (MARIE UMUGANWA) through iTunes Gift Card or Steam card or Ria money transfer or world reimt SERVICE as list following to enable them release the document today.
Here is the New Information to make the payment via Western Union or Money Gram/ Ria Transfer
Receive’s First Name::: MARIE
Receive’s Surname ::: UMUGANWA
City::: Kampala
Country::: UGANDA
Amount::: $50.00 usd
Phone Number::: +256 701 842 438
Address; 21 evelyn apartment ntinda minister's Kampala-Uganda
Send us the MTCN Control Numbers or Ria money transfer or world reimt reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your funds will be transferred to your account without delay. Email; credit@unionbank.com
Yours in service.
Mr. Jonathan Stratton
Chief Executive Officer credit union bank
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Jonathan Stratton - Credit Union Bank - kennetheke38@gmail.com
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.
Jonathan Stratton - Credit Union Bank - kennetheke38@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.
Jonathan Stratton - Credit Union Bank - p.westernunion@aol.com
from: Western Union Payment <melaniamrs205@gmail.com>
reply-to: p.westernunion@aol.com
date: Dec 22, 2025, 9:36 AM
subject: Go And Pick Up Your Payment It's Now Available,M.T.C.N # 776-610-0693
mailed-by: gmail.com
Credit union bank SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
Attention,
In respect of your fund inheritance payment $40,000,000.00 Million Dollars,we the bank authorities credit union bank Headquarters will Transfer your total funds of $40,000,000.00 United States Dollars according to the instruction from our creditor department here in the bank today.After the board of directors meeting held on 29th, November 2025 the total payment was approved for payment to you in BANK TO BANK TRANSFER.
Meanwhile, you have to send the required fee of $100.00 request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Uganda,the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority to TRANSFER your funds to your bank account
Sender's Name: Walter Ayala Murga
Address: Address: av. Alameda sur # 931 urb. Cedros de villa/chorrillos (lima-peru)
Country: USA
Amount: Sent $5000
(M.T.C.N): # 776-610-0693
Available, Amount: $5000
You can track it with this link blow.
https://www.westernunion.com/ug/en/web/global-service/track-transfer
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can transfer your funds to you at once. Send the $100.00 usd only to (NUWAINE SHIVAN) through iTunes Gift Card or Steam card or Ria money transfer or world reimt SERVICE as list following to enable them release the document today.
Here is the New Information to make the payment via Western Union or Money Gram/ Ria Transfer
Receive’s Name::: NUWAINE SHIVAN
City::: Kampala
Country::: UGANDA
Amount::: $100.00 usd
Phone Number::: +256 701 842 438
Address; 21 evelyn apartment ntinda minister's Kampala-Uganda
Send us the MTCN Control Numbers or Ria money transfer or world reimt reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your funds will be transferred to your account without delay. Email; paymentoffice287@gmail.com
Yours in service.
Mr. Jonathan Stratton
Chief Executive Officer credit union bank
reply-to: p.westernunion@aol.com
date: Dec 22, 2025, 9:36 AM
subject: Go And Pick Up Your Payment It's Now Available,M.T.C.N # 776-610-0693
mailed-by: gmail.com
Credit union bank SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
Attention,
In respect of your fund inheritance payment $40,000,000.00 Million Dollars,we the bank authorities credit union bank Headquarters will Transfer your total funds of $40,000,000.00 United States Dollars according to the instruction from our creditor department here in the bank today.After the board of directors meeting held on 29th, November 2025 the total payment was approved for payment to you in BANK TO BANK TRANSFER.
Meanwhile, you have to send the required fee of $100.00 request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Uganda,the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority to TRANSFER your funds to your bank account
Sender's Name: Walter Ayala Murga
Address: Address: av. Alameda sur # 931 urb. Cedros de villa/chorrillos (lima-peru)
Country: USA
Amount: Sent $5000
(M.T.C.N): # 776-610-0693
Available, Amount: $5000
You can track it with this link blow.
https://www.westernunion.com/ug/en/web/global-service/track-transfer
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can transfer your funds to you at once. Send the $100.00 usd only to (NUWAINE SHIVAN) through iTunes Gift Card or Steam card or Ria money transfer or world reimt SERVICE as list following to enable them release the document today.
Here is the New Information to make the payment via Western Union or Money Gram/ Ria Transfer
Receive’s Name::: NUWAINE SHIVAN
City::: Kampala
Country::: UGANDA
Amount::: $100.00 usd
Phone Number::: +256 701 842 438
Address; 21 evelyn apartment ntinda minister's Kampala-Uganda
Send us the MTCN Control Numbers or Ria money transfer or world reimt reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your funds will be transferred to your account without delay. Email; paymentoffice287@gmail.com
Yours in service.
Mr. Jonathan Stratton
Chief Executive Officer credit union bank
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.
