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

John Martin - Western Union - unionw843@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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

John Martin - Western Union - unionw843@gmail.com

Post by Matrixy »

from: Mr. John Martin <officefille685@yahoo.com>
reply-to: unionw843@gmail.com
date: Sep 8, 2020, 11:48 PM
subject: From Western Union Money Transfer MTCN; 3668248103 Very Urgent
mailed-by: yahoo.com

Dear,

After all the verification's in our office, you have been approved as the legal owner of this Loan fund worth the sum US$1,500,000.00 in our Vault, Place by Pastor Johson Kone, But for the fact that yourpayment have not been activated, you cannot have access to this
deposited fund of US$1,500,000.00 until your payment have beenactivated.

Now all you need to do to pick up this first payment of $5,000.00 USD is to activate the receiver's name to your names, which will take you only $195.00 only to do, this means fixing your names for theactivation of your first payment, so that you can be able to pick it
up in any western union office in your country today.

We submitted the agreement certificate in the ministry of justices high court that no person will not touch your fund. Besides, my dear,
this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS)
you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee
before 2days so that you can get your funds released without delay.

Also be informed that what you will fill in on the instruction line is the sender's first and second with the mtcn number and enter the
security code in the box below, Then click track transfer, Send this $195.00 only, with the below information’s immediately so that we will
activate your first payment, as the receiver of this fund to enable you pick it up in any western union office in your country today.

Click this website to show up where you can track the information,Then you can track your money to see that your payment is available
for pick up, But you cannot pick the payment until you pay for the charges sum of $195.00 only for the activation process.
Below is your first payment of your new mtcn number sent today. I advised you to tracking your online payment with this website:

https://www.westernunion.com/us/en/send-money/app/tracktransfer

MTCN; 3668248103
Sender's Name: obinna Nweke
Question: IN GOD
Answer: WE TRUST

Also be informed that what you will fill in on the instruction line is the sender's first and second with the mtcn number and enter the
security code in the box below, Then click track transfer, Send this$195.00 only, with the below information’s immediately so that we will
activate your first payment, as the receiver of this fund to enableyou pick it up in any western union office in your country today.

Go to any western union or money gram transfer office near you andtransfer this money, send us the details for confirmation here so that
we can activate your payment as the receiver to this deposited fundOnce this is done, you will pick up your first payment $5,000.00 after
30 minutes your payment is confirmed in our office.

Best Regard
Mr. John Martin
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

John Martin - Western Union - inforwesternunion0@gmail.com

Post by LoneStar »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Western Union <mackryson0033@yahoo.com>
reply-to: inforwesternunion0@gmail.com
to: mack ryson <mackryson@gmail.com>
date: Sep 11, 2020, 10:10 PM
subject: Re: hi
mailed-by: gmail.com
signed-by: yahoo.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.

Post Reply Previous topic Next topic

Return to “Money Transfer Company Scams”