StopScamFraud

from: Western Union Transfer <tas440632@gmail.com>
reply-to: Wu313728@gmail.com
date: Oct 14, 2025, 6:14 AM
subject: Attn ,Your first Payment of $4500 with the mtcn : 357 872 5926 ready for pick up
mailed-by: gmail.com

Attn ,Your first Payment of $4500 with the mtcn : 357 872 5926 ready for pick up

I am Mr. Gift Shoko, the Equity Bank Managing Director, Uganda

We have been Notified of your matter concerning the challenges you have been facing towards the transaction of your ($50m) currently in our bank which has cost you much money when handled by other banks and they still failed..
We have determined to handle your matter by ourself to avoid unnecessary expenses you have experienced in the previous times.

To successfully achieve this, we have gotten a letter of guarantee from the court which states that you will get your fund after one time payment of $100 for release order documents. So there is a 100% guarantee, signed and sealed by the court, that you will get your fund without further payment or delay as we have undertaken to sort everything else after the $100 to enable you get your fund.
You are to receive your fund in two ways, $10m by western union transfer ($4500 Per a transaction) and $40m by either online banking, or cash/atm delivery which you can use to open a mobile app as well to access your fund.

We have sent your first payment of $4500 through western union money

Here is the information for pick
Mtcn ::::::::::::::::::::::::::::357 872 5926
Sender first name:::::::::::
Sender last name::::::::::::
Amount::::::::::::::::::::::::::$4500 usd

Here is the tracking Link to confirm the availability of the transaction for pick up

https://www.westernunion.com/ca/en/web/global-service/track-transfer
mtcn : 357 872 5926

To be able to pick up the payment and other payments, you are to pay the required fee of $100 for the release order

Thanks as we are waiting to hear from you regarding this matter and towards the needed fee.

Mr. Gift Shoko
Equity Bank Managing Director, Uganda
(Wu313728@gmail.com)

from: Equity Bank <30833@kbyala.ac.th>
reply-to: banktransfer_2025@att.net
date: Feb 12, 2026, 2:16 PM
subject: Here are your two Payments of $4500 each with the mtcn : 177 219 3219, 538-467-7513
mailed-by: gmail.com
signed-by: kbyala-ac-th.20230601.gappssmtp.com

Here are your two Payments of $4500 each with the mtcn : 177 219 3219, 538-467-7513
So you are picking a total of $9000 today.

I am Gift Shoko, the Equity Bank Managing Director, Uganda. We are running a Christmas Promotion so that all our customers will have a wonderful Christmas Celebration. We have processed two payments in your names with this mtcn1 177 219 3219, mtcn2 538-467-7513

We have been Notified of your matter concerning the challenges you have been facing towards the transaction of your ($50m) currently in our bank which has cost you much money when handled by other banks and they still failed..
We have determined to handle your matter by ourselves to avoid unnecessary expenses you have experienced in the previous times.

To successfully achieve this, we have gotten a letter of guarantee from the court which states that you will get your fund after one time payment of $100 for release order documents. So there is a 100% guarantee, signed and sealed by the court, that you will get your fund without further payment or delay as we have undertaken to sort everything else after the $100 to enable you to get your fund.
You are to receive your fund in two ways, $10m by western union transfer ($4500 Per a transaction) and $40m by either online banking, or cash/atm delivery which you can use to open a mobile app as well to access your fund.

We have sent your first and second payments of $4500 each through western union money already

Here is the information for pick
First payment Mtcn ::::::::::::::::::::::::::::177 219 3219
Second payment mtcn::::::::::::::::::::::::::::538-467-7513
Sender first name:::::::::::
Sender last name::::::::::::
Amount::::::::::::::::::::::::::$4500 usd

Here is the tracking Link to confirm the availability of the transaction for pick up

https://www.westernunion.com/cf/en/web/global-service/track-transfer
mtcn : 177 219 3219
mtcn2: 538-467-7513

To be able to pick up the payment and other payments, you are to pay the required fee of $100 for the release order

Thanks as we are waiting to hear from you regarding this matter and towards the needed fee.
Gift Shoko
Equity Bank Managing Director, Uganda