from: Mrs. Juliet Ellen <gmazis2u@gmail.com>
reply-to: info.wu18@gmail.com
date: Sep 4, 2020, 8:28 PM
subject: Western Union Money Transfer
Western Union Money Transfer
Address: Rite Aid, 408 Grand St, New York, NY 10002, United States
E-mail: { info.wu18@gmail.com }
Attn Please,
This is to notify you about the latest development concerning all your
payments that are left in our custody which you were supposed to receive
earlier this year 2020. Besides, you were given a bill of $250 in order to
receive your payments of which we didn't hear from you for sometime now.
Hence, our western union is now offering a special bonus to help all our
customers that are having their payments in our custody due to of prices
in other words; we are now requesting that you should only pay the sum of
$50 usd only to receive your payments .Besides, my dear these are the
opportunity for you to comply and your funds shall be transfer to your
designated address ,remember that after (2 days) you did not make the
payment then we will retrieve your transfers, so try to avoid this problem
because this year is getting to an end.
Again after (two Days) we will enter a new project for next year and that
is the reason why we decided to help you before we enter into the new
project. So we advise you send only $50 usd today so that we will register
and update your payments for you to start receiving your $4,500 usd daily
as from today, Be advice that there is no time again for us to call any
person on phone so after the payment of $50 usd you will start receiving
your money every day $4,500 through western union until your total amount
of funds $985,000.00 U.S Dollars is fully paid to you.
Below is the mtcn numbers which you will use to pick up the first $4,500
USD it will be update in few hours time once we receive the fee from you.
YOU'RE PAYMENT OF $ 4,500.00 USD DETAILS
Sender's Name: Arben Isufi
MTCN ...NUMBER..112 581 7781
https://www.westernunion.com/global-service/tracktransfersuccess
Question ... Time
Answer ... 4hrs
Amount ... $ 4,500.00
You should send the $50 usd or equivalent to your currecy by BUYING
AMERICAN EXPRESS GIFT CARD,OR STEAM WALLET CARD OR GOOGLE PLY CARD of your
choice worth of $50 usd or equivalent to your currency and scratch the pin
and send the photo and receipt of the card.
Note; this is the only payment you are required to make in this regards
for every other fee have been waived by the Federal Ministry. As soon as
we confirm the fee today, we will immediately activate your mtcn # and
notify you then you go and pick up your $4,500 today as stated.
Please note that you need to go along with your passport ID or Drivers
license when you need to pick up the transfer today okay Waiting on your
urgent respond.
Sincerely,
Mrs. Juliet Ellen
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Juliet Ellen - Western Union - info.wu18@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.
Juliet Ellen - Western Union - info.wu18@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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Juliet Ellen - Western Union - payoutlocation@gmail.com
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 Money Transfer <jehjohnson7@gmail.com>
reply-to: payoutlocation@gmail.com
date: Sep 28, 2020, 5:24 AM
subject: Your WU MTCN ...NUMBER..112 581 7781
mailed-by: gmail.com
from: Western Union Money Transfer <jehjohnson7@gmail.com>
reply-to: payoutlocation@gmail.com
date: Sep 28, 2020, 5:24 AM
subject: Your WU MTCN ...NUMBER..112 581 7781
mailed-by: 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.