from: Western Union dIrector Office <western.uniondirector@hotmail.com>
date: Nov 22, 2020, 11:34 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hello, thanks for the response but here explains the previous email you received; My name is Dr. Frank Dickson Jude, I'm working in this banking firm here in Lome Togo Republic as a Remittance Director at Western Union Department, we got this transfer of $2.6 million dollars in your name from our head office in USA through western union express transfer. Since then, the money has not been picked before they contacted us that the money was misdirected to a wrong location and they gave us your email address and other details the payment was made with to contact you for reclaim, that is why we asked for your data to confirm it with the ones we have here before we can transfer the money to you because it is a huge sum amount of money to avoid wrong transfer further.
What you should do is send us your complete information now so that we can transfer the funds to you today through Western Union Post. Note; The money will be transferred to you based on instalment whereby you receive the money on a daily basis until you get the total funds for security reasons.
Below is the necessary information needed.
Receiver name;.............
Address:...........................
your country;....................
Phone number:...............
Email address......................
Occupation..........................
Gender......................................
Or you can send us your account number so we can transfer the money together in your bank account.
You can call or WhatsApp me with this number (+228) 99252895.
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Frank Dickson Jude - Banker - western.uniondirector@hotmail.com
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Frank Dickson Jude - Banker - western.uniondirector@hotmail.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.