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Hikmet Ersek - Western Union - western.union9000@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Hikmet Ersek - Western Union - b.a57@aol.com
from: Dr.Hikmet Ersek CEO of Western Union <offce2020@gmail.com>
reply-to: b.a57@aol.com
date: Dec 24, 2020, 5:15 PM
subject: GOOD NEWS,PICK UP YOUR FUND BY WESTERN UNION.
mailed-by: gmail.com
Western Union (@WesternUnion) | Twitter
Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
USA: Located in: Publix, 2515 Florida Ave S, Lakeland, FL 33803, United States
Attn please,
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 USD from your total fund $2.5million. Before start Sending It to you every day payment Until Finish since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $50.00 Above since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee like $50.00 or To Up; we will activate your MTCN upon receipt of this payment. We are now offering a
Special Christmas Bonus of the year to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that you should be pay what ever you have at hand like listed Amount bellow, $50.00, $75.00, $100.00 Any one you have there Send for the activation fee to enable you pick up the (10) $50000.00 USD MTCN control number today, This is the information’s of your prearrange transfer of $50000.00 USD: Besides, my dear, this is the opportunity for you and have to comply and your funds shall be release to you today. We have arranged $50000.00 USD MTCN control number which will be remitted to you today via Western Union-Money transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $5,000.00USD and here are (10) MTCN control number of your Western-Union Money transfer.
Money Transfer MTCN control#: 8776-834-580
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 6109-483-952??
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 9443-124-491
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 7654-268 -320
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 5423-174-904
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 3312-220-460
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 9876-666-640
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 5546-840-905
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 2212-583-368
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 6654-379-764
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
We have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your MTCN control of $5,000.00USD (10 x) per day and this transfer will only commence only(12)working days except Sundays, But remember that after (3 days) you did not pay what ever you have for the activation fee then we will retrieve your transfers, so try to avoid this problem because this year is not like last year. Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
frankly speaking you are very lucky because you are going to receive your first (10) MTCN-control numbers of $50000 USD after. After we activate your 10 MTCN control you will start receiving your money every day $5000.00 USD (10 x) every day through western union until your total amount of funds $2.5 Million is fully paid to enable you testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to pay whatever you have for the activation fee which will reflect in any Western-Union Office account in your City,
Every other fee have been waived by the Federal Ministry. I want to let you know that the Government have pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances
Thanks,
Dr.Hikmet Ersek Chief Executive Officer
Western Union Money Transfer
USA: Publix, 2515 Florida Ave S, Lakeland, FL 33803, United States
reply-to: b.a57@aol.com
date: Dec 24, 2020, 5:15 PM
subject: GOOD NEWS,PICK UP YOUR FUND BY WESTERN UNION.
mailed-by: gmail.com
Western Union (@WesternUnion) | Twitter
Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
USA: Located in: Publix, 2515 Florida Ave S, Lakeland, FL 33803, United States
Attn please,
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 USD from your total fund $2.5million. Before start Sending It to you every day payment Until Finish since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $50.00 Above since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have for the activation fee like $50.00 or To Up; we will activate your MTCN upon receipt of this payment. We are now offering a
Special Christmas Bonus of the year to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that you should be pay what ever you have at hand like listed Amount bellow, $50.00, $75.00, $100.00 Any one you have there Send for the activation fee to enable you pick up the (10) $50000.00 USD MTCN control number today, This is the information’s of your prearrange transfer of $50000.00 USD: Besides, my dear, this is the opportunity for you and have to comply and your funds shall be release to you today. We have arranged $50000.00 USD MTCN control number which will be remitted to you today via Western Union-Money transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $5,000.00USD and here are (10) MTCN control number of your Western-Union Money transfer.
Money Transfer MTCN control#: 8776-834-580
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 6109-483-952??
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 9443-124-491
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 7654-268 -320
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 5423-174-904
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 3312-220-460
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 9876-666-640
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 5546-840-905
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 2212-583-368
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
Money Transfer MTCN control#: 6654-379-764
Sender’s Name: John Laura
Amount: US$5,000.00
Question: Color?
Answer: Green
We have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your MTCN control of $5,000.00USD (10 x) per day and this transfer will only commence only(12)working days except Sundays, But remember that after (3 days) you did not pay what ever you have for the activation fee then we will retrieve your transfers, so try to avoid this problem because this year is not like last year. Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
frankly speaking you are very lucky because you are going to receive your first (10) MTCN-control numbers of $50000 USD after. After we activate your 10 MTCN control you will start receiving your money every day $5000.00 USD (10 x) every day through western union until your total amount of funds $2.5 Million is fully paid to enable you testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to pay whatever you have for the activation fee which will reflect in any Western-Union Office account in your City,
Every other fee have been waived by the Federal Ministry. I want to let you know that the Government have pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances
Thanks,
Dr.Hikmet Ersek Chief Executive Officer
Western Union Money Transfer
USA: Publix, 2515 Florida Ave S, Lakeland, FL 33803, United States
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Hikmet Ersek - Western Union - officei59977@gmail.com
from: Mr, Hikmet Ersek <fo847046@gmail.com>
reply-to: officei59977@gmail.com
date: Feb 10, 2021, 4:51 PM
subject: MTCN ...NUMBER..748-642-4496
mailed-by: gmail.com
Attention Dear
I am Mr, Hikmet Ersek Director of western union office and your total
amount in western union here is $80.11 Million dollars and amount you
will start pick up twice every day to your name is $4,500 usd so i
want you to Contact me urgent through this number (425) 626-2542: text
me message or you will call me if you want to start pick up this your
first payment to your name today and before you will start pick up
this your funds here you will pay for transfer changes fee ,so Below
is the mtcn numbers which you will use to pick up the first payment of
$4,500 you will start pick up within 4 hours time so once you got this
my email reply back to me urgent with your full information ,
Your full name ..................................
Home address ..................................
Your country..................................
Your city..................................
Telephone..................................
Occupation..................................
Your Age ..................................
YOU'RE PAYMENT OF $ 4,500.00 USD DETAILS
Sender's Name: Arben Isufi
MTCN ...NUMBER..748-642-4496
https://www.westernunion.com/global-service/tracktransfersuccess
Question ... Time
Answer ... 4hrs
Amount ... $ 4,500.00
Regards,
Mr, Hikmet Ersek
reply-to: officei59977@gmail.com
date: Feb 10, 2021, 4:51 PM
subject: MTCN ...NUMBER..748-642-4496
mailed-by: gmail.com
Attention Dear
I am Mr, Hikmet Ersek Director of western union office and your total
amount in western union here is $80.11 Million dollars and amount you
will start pick up twice every day to your name is $4,500 usd so i
want you to Contact me urgent through this number (425) 626-2542: text
me message or you will call me if you want to start pick up this your
first payment to your name today and before you will start pick up
this your funds here you will pay for transfer changes fee ,so Below
is the mtcn numbers which you will use to pick up the first payment of
$4,500 you will start pick up within 4 hours time so once you got this
my email reply back to me urgent with your full information ,
Your full name ..................................
Home address ..................................
Your country..................................
Your city..................................
Telephone..................................
Occupation..................................
Your Age ..................................
YOU'RE PAYMENT OF $ 4,500.00 USD DETAILS
Sender's Name: Arben Isufi
MTCN ...NUMBER..748-642-4496
https://www.westernunion.com/global-service/tracktransfersuccess
Question ... Time
Answer ... 4hrs
Amount ... $ 4,500.00
Regards,
Mr, Hikmet Ersek
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Hikmet Ersek - Western Union - charlenethomas254@outlook.com
from: Mr. Hikmet Ersek <mov423116@gmail.com>
reply-to: charlenethomas254@outlook.com
date: Mar 25, 2021, 7:16 AM
subject: GOOD NEWS, EASTER BONANZA TO YOU ( $2.5M USD),
mailed-by: gmail.com
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 Easter Bonus 2021 in our office here in New York United States.
We have concluded the internal promotion this Easter, 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 City.
We have decided that you are go 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 for Stamp 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 easter gift,
Note that you will be receiving $10,000.00 each day and the 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 using the $2.5M USD to compensate another person.
The U.S. Department of the Treasury gives an 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 the 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 2021 is the greatest year to you and your family to laugh for this Easter 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 Easter with your friends, families, partners who had been mocking you all this while because of Money, we are about to enter into Easter holiday 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, Nobody 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 starting up from $95 for the western union Stamped Duty Fee . And you are advised to buy Steam Wallet OR Google Play Card to cover the fee.
I wish you Good luck and Merry Easter 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
reply-to: charlenethomas254@outlook.com
date: Mar 25, 2021, 7:16 AM
subject: GOOD NEWS, EASTER BONANZA TO YOU ( $2.5M USD),
mailed-by: gmail.com
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 Easter Bonus 2021 in our office here in New York United States.
We have concluded the internal promotion this Easter, 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 City.
We have decided that you are go 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 for Stamp 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 easter gift,
Note that you will be receiving $10,000.00 each day and the 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 using the $2.5M USD to compensate another person.
The U.S. Department of the Treasury gives an 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 the 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 2021 is the greatest year to you and your family to laugh for this Easter 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 Easter with your friends, families, partners who had been mocking you all this while because of Money, we are about to enter into Easter holiday 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, Nobody 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 starting up from $95 for the western union Stamped Duty Fee . And you are advised to buy Steam Wallet OR Google Play Card to cover the fee.
I wish you Good luck and Merry Easter 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
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.
Hikmet Ersek - Western Union - uba7874@outlook.com
from: WESTERN UNION MONEY TRANSFER <couriercompany768@gmail.com>
reply-to: uba7874@outlook.com
date: Mar 30, 2021, 7:57 AM
subject: YOUR FIRST PAYMENT OF $5000 MTCN: 074-137-0142
mailed-by: gmail.com
81 Western Union Money Transfer Stock Photos, Pictures & Royalty-Free Images - iStock
WESTERN UNION MONEY TRANSFER
Address: No. Address: Duane Reade,
1 Pennsylvania Plaza, New York, NY 10119, United States
Dear: Customer,
Breaking News , Information reaching us from our corporate headquarters here in Washington, D.C., states that you only have 48hours to effect your payment for the updating of your MTCN: 074-137-0142 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars,
Since you are finding it difficult to make the payment of $200 we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $48 will be accepted so we expect you to pay whatever amount from $48 and above. You are to pay whatever you have for the updating fee and we will activate your MTCN: 074-137-0142 number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee,
Please any amount you send let us know but remember what so ever amount below $48.00 will not be accepted. You can send us the payment by Steam wallet card or Google play card. Immediately we confirm the activation fee we will send you the first receipt of your $5000 on the same day.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end by next week.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
You are entitled to receive your first payment of $5000 today if you do send the money today as well. And please use the code: 003 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, beware the mail is not from us and we don't mind if you forward this across to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Best Regards;
Mr. Hikmet Ersek
President, Chief Executive Officer
Western Union Company
reply-to: uba7874@outlook.com
date: Mar 30, 2021, 7:57 AM
subject: YOUR FIRST PAYMENT OF $5000 MTCN: 074-137-0142
mailed-by: gmail.com
81 Western Union Money Transfer Stock Photos, Pictures & Royalty-Free Images - iStock
WESTERN UNION MONEY TRANSFER
Address: No. Address: Duane Reade,
1 Pennsylvania Plaza, New York, NY 10119, United States
Dear: Customer,
Breaking News , Information reaching us from our corporate headquarters here in Washington, D.C., states that you only have 48hours to effect your payment for the updating of your MTCN: 074-137-0142 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars,
Since you are finding it difficult to make the payment of $200 we have decided that you are to go ahead and pay whatever you have out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $48 will be accepted so we expect you to pay whatever amount from $48 and above. You are to pay whatever you have for the updating fee and we will activate your MTCN: 074-137-0142 number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee,
Please any amount you send let us know but remember what so ever amount below $48.00 will not be accepted. You can send us the payment by Steam wallet card or Google play card. Immediately we confirm the activation fee we will send you the first receipt of your $5000 on the same day.
In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end by next week.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
You are entitled to receive your first payment of $5000 today if you do send the money today as well. And please use the code: 003 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, beware the mail is not from us and we don't mind if you forward this across to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Best Regards;
Mr. Hikmet Ersek
President, Chief Executive Officer
Western Union Company
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.
Hikmet Ersek - Western Union - unservice558@outlook.com
from: Johnson <zenithhk@biznetvigator.net> via gmail.com
reply-to: "unservice558@outlook.com" <unservice558@outlook.com>
date: Apr 10, 2021, 7:02 AM
subject: Your Payment Available to pick up MTCN: 919-298-3036
mailed-by: gmail.com
Your Payment Available to pick up MTCN: 919-298-3036
Western Union.
Congratulations from Western Union® From Hikmet Ersek CEO of Western Union®, your first compensation payment of Corona virus Aid, Relief, and Economic Security (CARES) Act been sent via Western Union , total fund of $26.5 million dollars with the below details:
Sender Name: Hikmet Ersek
City: New York
Country: USA
Available to pick up MTCN: 919-298-3036
Amount: $7,000 USD
Phone number: +1 (765)267)3319 call or text
Including the delivery of Western Union® Debit card delivery via DHL delivery company sent out of your total fund of $26.5 million dollars USD, reply with your
information:
Full Name:,
Phone Number:,
Email address:
Home Address:
Note: you cannot pick the fund without activation, For the activation of your Payments, you have to send the sum of $50.00 to enable you pick this money in any Western Union® location, because all other fees has been paid both the Insurance charges and every other Paper Work, We noticed that your name could not be able to send nor receive money from Western union, Therefore I urge you to rush to your Nearest Walmart store and purchase iTuenes Card or Steam Wallet Gift card of $50.00 and send it immediately to enable the western union to remove your name from Western union Blacklist so that you can start receiving payments via western union.
Best Regard
Hikmet Ersek
CEO of Western Union® ©2021
Track your money transfer | Western Union
westernunion.com
reply-to: "unservice558@outlook.com" <unservice558@outlook.com>
date: Apr 10, 2021, 7:02 AM
subject: Your Payment Available to pick up MTCN: 919-298-3036
mailed-by: gmail.com
Your Payment Available to pick up MTCN: 919-298-3036
Western Union.
Congratulations from Western Union® From Hikmet Ersek CEO of Western Union®, your first compensation payment of Corona virus Aid, Relief, and Economic Security (CARES) Act been sent via Western Union , total fund of $26.5 million dollars with the below details:
Sender Name: Hikmet Ersek
City: New York
Country: USA
Available to pick up MTCN: 919-298-3036
Amount: $7,000 USD
Phone number: +1 (765)267)3319 call or text
Including the delivery of Western Union® Debit card delivery via DHL delivery company sent out of your total fund of $26.5 million dollars USD, reply with your
information:
Full Name:,
Phone Number:,
Email address:
Home Address:
Note: you cannot pick the fund without activation, For the activation of your Payments, you have to send the sum of $50.00 to enable you pick this money in any Western Union® location, because all other fees has been paid both the Insurance charges and every other Paper Work, We noticed that your name could not be able to send nor receive money from Western union, Therefore I urge you to rush to your Nearest Walmart store and purchase iTuenes Card or Steam Wallet Gift card of $50.00 and send it immediately to enable the western union to remove your name from Western union Blacklist so that you can start receiving payments via western union.
Best Regard
Hikmet Ersek
CEO of Western Union® ©2021
Track your money transfer | Western Union
westernunion.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.
