StopScamFraud

from: michael Utomi <utomimichael8@gmail.com>
date: Oct 1, 2025, 6:58 PM
subject: Re:
mailed-by: gmail.com

Attn ,

As quickly as possible, I would like to notify you that you can pick up your first payment at any Western Union location in your area. To pick up your first $5,000.00 USD, you will need the payment details listed below. You may also track the MTCN number to check if it is ready for you to pick up today.

https://www.westernunion.com/ng/en/home.html
MTCN ; 0865579605

However, because the Foreign Exchange Control Approval certificate needed to release this first payment to you is not yet available, this payment is still pending pick-up. To allow us to issue your first payment today, you are advised to move forward and acquire the Foreign Exchange Control Approval certificate. Once you have the Foreign Exchange Control Approval certificate, which costs $385.00, we will issue your first payment for today.

It is recommended that you use the following name to send the $385.00 via Western Union money transfer.

Receiver's Name: Dibor Chukwuemeka Michael
Location: Lagos / Nigeria
Text Question: Color
Text Answer: White
Amount: USD$385.00

If you are unable to pay the money using our Western Union money transfer service, you can purchase an iTunes gift card worth $385.00 and send it to me.

Sincerely yours
Mr. Utomi Michael

from: michael Utomi <utomimichael8@gmail.com>
date: Oct 2, 2025, 10:44 AM
subject: Re:
mailed-by: gmail.com

Dear Email Owner,

Your email address was discovered on the list of unclaimed cash that the International Monetary Fund (IMF) is paying out to people who have unclaimed assets. The IMF has directed this Western Union office to use Western Union Money Transfer to send your compensation monies to you.

You are the legitimate owner, according to our investigation. Nevertheless, we have decided to use Western Union Money Transfer to handle your personal payment, $5,000 every day, until the entire $2,800,000.00 USD amount is sent to you.

Since we might not be able to transfer the payment using just your email address, we need your details to send the money to you, including

Receiver's Name ________________
Address ________________
Country __________________
Telephone Number ________________
Occupation ________________
Attached copy of your Identification ___________
Age ________________________
Email Address ________________________

As soon as we have your information, we will begin the transfer:

Email address for contact: ( utomimichael8@gmail.com )

Regards,

yours sincerely,

Mr Utomi Michael,
Director
Western Union Money Transfer