Hikmet Ersek - Western Union - western.union9000@gmail.com

[GhanaGeria]

from: Hikmet Ersek <yuuki-toyoda@zpost.plala.or.jp>
reply-to: western.union9000@gmail.com
date: Mar 5, 2020, 9:34 PM
subject: YOUR FIRST PAYMENT OF $5,000 IS READY!!
mailed-by: zpost.plala.or.jp

WESTERN UNION TRANSFER DEPARTMENT
Dear Customer

Good day,
After our board of Directors meeting this morning, we agreed that your total sum of $8.500,000.00 will be sending to you on daily basis till your payment is completed.
Below is your first payment information that is awaiting for pick-up in any Western Union location in your country.
Copy and paste this site and track your first payment of $5000 {https://www.westernunion.com/tr/en/selfservice/app/tracktransfer}

MTCN: 885-669-47**
Sender: Troy Williams
Question: Best Color
Answer: Green
Amount: $5,000

Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is $100.00 only. Within 10-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments.

Send the fee through Western Union Money Transfer to:

Receiver First Name: Bryan
Receiver Last Name: Benin
Destination: Cotonou, Benin Republic
Amount Sent:$100 USD

Send the payment details such as Money Transfer Control Number [MTCN]:
OR if you have been blocked from sending money through western union you can buy and send ebay gift card, Steam wallet or sephora gift card
"NOTE" THAT THE GIFT CARDS METHIONED ABOVE ARE OFFICIALLY APPROVED AND CAN BE USE AS A METHOD OF PAYMENT!

RECONFIRM SENDER'S INFORMATION AS STATED BELOW
Senders Name:
Senders Address:
Telephone#

As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first payment of $5,000 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.

Thanks as I wait for your urgent respond.

Sincerely,
Hikmet Ersek
Director Western Union
E-mail: western.union9000@gmail.com
WESTERN UNION TRANSFER DEPARTMENT

[LoTec]

from: officialpayment@qualityservice.com via mail.com
date: Sep 14, 2020, 3:42 PM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000,00 USD compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between now till 6th Of October 2020 you will be receiving the sum of $4,500dollars per day. However be informed that we have already sent the$4,500 dollars this morning to avoid cancellation of your payment,remain the total sum of $980,500,00 USD.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,500 in three different payments and the Money Transfer Control Number of today is below ( 907 938 1379 ). NOTE; The send $4,500 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the F.P K Clearance Certificate in order to fulfill all the necessary obligation so that we will start sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the F.P K Clearance.

Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver or if it is shows pick up we pick it up for security reason to avoid hackers stealing the money online.

1)Sender Name::::Caroline G.
2)MTCN Number::: 907 938 1379
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $4,500

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name ): ........................
(Your Country): .................................
( Address):........................................
(Phone Number): ...............................
(Your Age): .......................................
(OCCUPATION ):....................
A COPY OF YOUR ID/ PICTURE: ....................

Further more you advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: +1 858-360-4336
( officialpayment@qualityservice.com )

Thanks Hikmet Ersek
TELE: +1 858-360-4336
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE ( 303)

Remain Bless

[Screen Grab]

from: julie paker <juliepaker45367@yahoo.com>
reply-to: wuiejfdhc34cc@aol.com
date: Oct 2, 2020, 8:14 PM
subject: western union world wide.
mailed-by: yahoo.com

Attention:

WESTERN UNION is here to help people affected by the corona virus... the first 50,people in this group to write win for letter without being interrupted by other competitors will recive award from $300,000 see the example.

Warning:this award is for people who have never won a western union award befor,please if you have won a western union award befor,stay away from this,let otthers win too.Contact person Louis Kosovo.

EMAIL;wuiejfdhc34cc@aol.com

Your payment reference code Number; MTM/PTF/0041/20

Thank you
Western Union world wide.
Hikmet Ersek

[TestNoob]

from: mrdavidbennet210@gmail.com
reply-to: mrdavidbennet210@gmail.com
date: Nov 5, 2020, 4:19 PM
subject: Re: ARE YOU DEAD OR ALIVE!!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Our Ref: WUMT / IRD / CBAX / 889 / 2020.

Dear Sir,

I sincerely apologized for sending you this sensitive information through e-mail instead of a certified mail, post-mail, telephone or face to face conversation, it's due to the urgency and importance of the security information.

My name is Mr.Hikmet Ersek President, Chief Executive Officer and Director of The Western Union Company this note was taken in my office where one
of our managers was serving verification documents to two White men. Mr. Eric Edward and Mr. Tommy Morris who stormed our office on your behalf.

These two white men claimed to be your representative here and your supervisory Engineer so they came to supervise your payment with our WESTERN UNION on
your behalf and to claim your payment but because of their inability to have paid at the agreed time. They said that you were dead and before your death,
you appointed them as the next of kin to your compensation, Inheritance / Next of Kin payment presently under our custody. these two white men and A
black man quickly applied that your payment should be present to them at spot.

The Officials that is responsible for the presentation of the consignment quickly granted APPROVALS to their application and packaged your payment for
them to go with it. When the USA Security Company & Sacc. Services Debit teams arrived and the note was submitted to my desk for final Approvals
before forwarding it to them for endorsement, I noticed that there were discrepancies as there was no evidence of authorization letter from you for
the change of beneficiary & information.

Myself as the President, Chief Executive Officer and Director of The Western Union urgently summoned The Officials responsible for the presentation of the
payment and directed them to stop the movement of the funds and at the same time I placed a stop order instruction on the funds pending when your views
and comments are received with regards to this matter?

Meanwhile your immediate report is highly needed, for us to attach their picture for your perusal and file and response to me will be highly
imperative for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response
comes from you. So contact me via the telephone or Email:( tools.offices.me@gmail.com infowesternunion00@yahoo.com ) immediately as your
silence will be a clear indication that you authorized them to effect the above changes on your behalf!?!?!?

Note! when reporting back to me do re-confirm your full information as below for our perusal and file before we can be able to arrest them and complete your
transaction of Funds to you immediately through diplomatic tunnel on non inspection route direct to your doorstep over there or via International
Cashier's Check, ATM Swift Card or through Bank to Bank Wire transfer any of your choice Viz:

(1) Your Full Name:
(2) Your Residence or Office address where the consignment can be delivered
to you immediately.
(3) Your Mobile Telephone Number for easy communication.
(4) Your Company's Name & Address {IF ANY}
(5) Sex / Age / Occupation.
(6) This is to avoid wrongful delivery of your valued payment to wrong hand or wrong person.

(7) If you want the Funds transferred to you VIA Through our Western Union direct to any of your choice bank account any where in the world, then you
have to send us your below information:

(A) Full Name:
(B) House or Office Address:
(c) Direct Telephone Number:
(D) Bank Name:
(E) Bank Address:
(F) Account Number:
(G) Account Holder Name:
(H) ABA / Routing Numbers:

Let us know the option you choose to receive your payment before we can proceed!?!?!? as in decision and delays are the parents of failure so avoid
them now If we delay a decision, the opportunity is gone forever. sometimes our doubts keep us from making a choice that involves change. Thus an
opportunity may be missed as delay is the enemy of progress. we are looking forward to hearing from you soon.

Best Regards,
Mr. Hikmet Ersek
President, Chief Executive Officer and
Director of The Western Union Company
N.A. Member FDIC 2029
All rights reserved

[ShapeShifter]

from: Mr.Hikmet <qqwa132w34@yahoo.com>
reply-to: "Mr.Hikmet" <headoffice202086@aol.com>
date: Dec 2, 2020, 12:02 PM
subject: GOOD NEWS,CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
mailed-by: gmail.com
signed-by: yahoo.com

Money flip Bonanza - 123456789jennybakermoneyflip21
Western Union (R) Cash Transfer International Services,
Foreign Cntractor Paynent ffice
37 W 43rd St Cc953, New York, NY 10036, United States Of America.
Send Money Worldwide
Hours: Open 24 hours

Attention Beneficiary

I am Mr. Hikmet Ersek Chief Executive Officer and Director Western Union. We wish to congratulate you on this note, for being part of our selected western union winners Christmas Bonus 2020 in our office here New York United States.

We have concluded the internal promotion this year, this promotion was set-up to encourage the active users, A winning check will be issued in your name by western union Award for your Bonus ( $2.5M USD) dollars and also a certificate of prize claims will be sent alongside your winning check cash able at any western union office in your country.

We have decided that you are to ahead and pay whatever you have start from $95 dollars up for the western union Stamp Duty Fee, You are instructed by western union customer care service to go ahead and send any amount you have started from $95 dollars up foe Stamped Duty Fee to enable the western union customer care service provide the full information and details of your funds for you to easy pick up your Bonus payment of $5,000 dollars at any nearest western union office in your City for your Christmas gift,

Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening. Be advised that this Award Bonus has a limited time frame of 24hrs - 48hrs. or else i will close your fill and will be use the $2.5M USD to compensate another person.

The U.S. Department of the Treasury give order to transfer the Bonus $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. As soon as payment is confirmed, you will receive the first payment in next 45 minutes, please take note; you need to go along with your passport ID or Driver's license when you need to pick up the transfer okay. This year 2020 is the most greatest year to you and your family to laugh for this Xmas that is coming up very soon,

The money will be enough money to take care of you and your family and establish a good business. So therefore, you have to celebrate this Xmas with your friends, families, partners who had been mocking you all this while because of Money, we are about to enter into end of year Project, be advised that this stamped fee is the only delay we have now and you must do what you can to comply with the fee so that we can get this immediately done so that you can receive the sum of $10,000.00 today.

According to the rules and regulation of western union authorities, we are not authorized to deduct a cent from the Bonus payment of$2.5M from the required due to the comprehensive insurance covered against lose on the transits, No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of western union stamp fee start from $95 dollars Only, then you will start picking up the money immediately,

We advise you to try as much as possible to see that you send any amount start up from $95 for thewestern unionStamped Duty Fee . And you are advise to buy iTunes Gift Card - Google Play Card or Steam Wallet to cover the

I wish you Good luck and Merry Christmas in advance.

Yours in service
Western Union X-Border: FIs, Digital Wallets | PYMNTS.com
Mr.Hikmet Ersek Chief Executive Officer
General Operation Manager.
Foreign Remittance
Western Union (R) Cash Transfer International Services,
United States Country in North America