from: @westernunion.com <wu2345501@gmail.com>
reply-to: wu1750079@gmail.com
date: Jun 24, 2021, 10:44 AM
subject: MTCN Number_#568-952-7504
mailed-by: gmail.com
Your Attention Is Needed
I write to inform you that we have already sent you $4,200.00 dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of USD1,500,000.00 via
western Union by this government.
I was calling your telephone number to give you the information
through the phone but you did not pick up my calls throughout
yesterday, even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $4,200.00 to enable us to
send another $4,200.00 today as you know we will be sending you only
$4,200.00 per day.
Please pick up this information and run to western union to pick up
the $4,200.00 and call me back to send you another payment today,
Manager Mr. Willis Musa Email: (wu1750079@gmail.com) once you picked
up this $4,200.00 today. Here is the western union information to pick
up the $4,200.00,
Sender’s First Name__ Lazar
Senders Second Name__ Nikolov
Senders Country __ Germany
Text question_When
Answer__Now
Amount $4,200.00
MTCN Number_#568-952-7504
I am waiting for your call once you pick up this $4,200.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Thanks
Mr. Willis Musa
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Willis Musa - Western Union - boabk2@aol.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.
Willis Musa - Western Union - wu1750079@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.
Willis Musa - Western Union - poolebenjamine@gmail.com
from: poole Benjamine <poolebenjamine@gmail.com>
date: Jun 29, 2021, 8:49 AM
subject: Your Attention Is Needed Kindly call us (+234 8141500832)
mailed-by: gmail.com
Your Attention Is Needed Kindly call us (+234 8141500832)
I write to inform you that we have already sent you $5,200.00 dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of USD950,000.00 via western
Union by this government.
I was calling your telephone number to give you the information
through the phone but you did not pick up my calls throughout
yesterday, even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $5,200.00 to enable us to
send another $5,200.00 today as you know we will be sending you only
$5,200.00 per day.
Please pick up this information and run to western union to pick up
the $5,200.00 and call me back to send you another payment today, My
direct phone line is (+254 792 917 269)
once you picked up this $5,200.00 today. Here is the western union
information to pick up the $5,200.00,
Sender’s First Name____Willis
Senders Second Name____Musa
Senders Country Kenya
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290
I am waiting for your call once you pick up this $5,200.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Thanks
Mr. Willis Musa
date: Jun 29, 2021, 8:49 AM
subject: Your Attention Is Needed Kindly call us (+234 8141500832)
mailed-by: gmail.com
Your Attention Is Needed Kindly call us (+234 8141500832)
I write to inform you that we have already sent you $5,200.00 dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of USD950,000.00 via western
Union by this government.
I was calling your telephone number to give you the information
through the phone but you did not pick up my calls throughout
yesterday, even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $5,200.00 to enable us to
send another $5,200.00 today as you know we will be sending you only
$5,200.00 per day.
Please pick up this information and run to western union to pick up
the $5,200.00 and call me back to send you another payment today, My
direct phone line is (+254 792 917 269)
once you picked up this $5,200.00 today. Here is the western union
information to pick up the $5,200.00,
Sender’s First Name____Willis
Senders Second Name____Musa
Senders Country Kenya
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290
I am waiting for your call once you pick up this $5,200.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Thanks
Mr. Willis Musa
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.
Willis Musa - Western Union - westernunionwester07@gmail.com
from: westernunion <westernunionwester07@gmail.com>
date: Jun 29, 2021, 3:02 PM
subject: information to pick up
mailed-by: gmail.com
I write to inform you that we have already sent you $5,200.00 dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment from the UNITED NATION total sum of
USD 950,000.00 via western Union by this government.
I have sent you several email, but it didn't go through, now I decided
to email you the MTCN and sender name so that you will pick up this
$5,200.00 to enable us to send another $5,200.00 today as you know we
will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up
the $5,200.00 and call me back to send you another payment today
once you picked up this $5,200.00 today. Here is the western union
information to pick up the $5,200.00,
Sender’s First Name____Willis
Senders Second Name____Musa
Senders Country Ghana
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290
I am waiting for your call once you pick up this $5,200.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Thanks
Mr. Willis Musa.
date: Jun 29, 2021, 3:02 PM
subject: information to pick up
mailed-by: gmail.com
I write to inform you that we have already sent you $5,200.00 dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment from the UNITED NATION total sum of
USD 950,000.00 via western Union by this government.
I have sent you several email, but it didn't go through, now I decided
to email you the MTCN and sender name so that you will pick up this
$5,200.00 to enable us to send another $5,200.00 today as you know we
will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up
the $5,200.00 and call me back to send you another payment today
once you picked up this $5,200.00 today. Here is the western union
information to pick up the $5,200.00,
Sender’s First Name____Willis
Senders Second Name____Musa
Senders Country Ghana
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290
I am waiting for your call once you pick up this $5,200.00. Please
email me your direct telephone number because I need to be calling you
once we send any payment for the information
Thanks
Mr. Willis Musa.
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
Willis Musa - Western Union - moneyreansferwesternunion@gmail.com
from: Western Union Payments <joelow749@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Jun 30, 2021, 4:20 PM
subject: $5000 AVAILABLE MTCN:# 596-854-0364
mailed-by: gmail.com
Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic
Attention:
Board of directors said that since you refused to pay the $75 to pick your 5000 with this AVAILABLE (M.T.C.N): # 596-854-0364
Sender's Name: Dennis John Bailey
Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 596-854-0364
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/global-service/track-transfer
Track your money transfer | Western Union
Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services.
www.westernunion.com
Your payment will be canceled Friday because you think they are joking this time around. Only Saviour of your payment now is to pay the fees of $75
that holding you to receive it , When you pay the $75 your pick up details will be forward to you immediately but if you fail to pay it from now till Friday it will be hand over to somebody who need the money more than you.
Best Regards
Mr. Willis Musa
reply-to: moneyreansferwesternunion@gmail.com
date: Jun 30, 2021, 4:20 PM
subject: $5000 AVAILABLE MTCN:# 596-854-0364
mailed-by: gmail.com
Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic
Attention:
Board of directors said that since you refused to pay the $75 to pick your 5000 with this AVAILABLE (M.T.C.N): # 596-854-0364
Sender's Name: Dennis John Bailey
Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 596-854-0364
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/global-service/track-transfer
Track your money transfer | Western Union
Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services.
www.westernunion.com
Your payment will be canceled Friday because you think they are joking this time around. Only Saviour of your payment now is to pay the fees of $75
that holding you to receive it , When you pay the $75 your pick up details will be forward to you immediately but if you fail to pay it from now till Friday it will be hand over to somebody who need the money more than you.
Best Regards
Mr. Willis Musa
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.
Willis Musa - Western Union - westernuni907@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 AGENT <davismarkk65@gmail.com>
reply-to: westernuni907@gmail.com
date: Jul 9, 2021, 10:53 AM
subject: MTCN Number___ 740 064 3290
mailed-by: gmail.com
from: WESTERN UNION AGENT <davismarkk65@gmail.com>
reply-to: westernuni907@gmail.com
date: Jul 9, 2021, 10:53 AM
subject: MTCN Number___ 740 064 3290
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.