from: moneyreansferwestern union <moneyreansferwesternunion@gmail.com>
date: Jul 10, 2021, 4:04 PM
subject: YOUR WESTERN UNION PAYMENT OF $5,000 USD HAS BEEN RELEASED IN YOUR NAME TODAY,
mailed-by: gmail.com
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $9,5000.00 U.S Dollars 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 today 10th of July you will be receiving the sum of $5,000 dollars per day. However, be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of
your payment,remaining the total sum of $9,5000.00.
You have only six hours to email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000usd and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western
Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).
this certificate will cost you $100.00 usd only to enable us obtain the (Clean Bill Record Certificate) and release your first payment onhold for you to pick up and you have to act very fast with the fee because this is the best way to receive your fund without too much expenses because the America Embassy office are aware of this.
And don't forget you are permitted to pay the fee $100 through either: iTunes card or STEAM GIFT CARD OR EBAY GIFT CARD worth $100 only.
Below is the information of today first payment of $5000usd and track it in our website below ( https://www.westernunion.com/global-service/track-transfer ) to see is available to pick up by the receiver, but if we didn't hear from you soon we'll pickup it up from line for security reason to avoid
hackers stealing the money online.
Below is the First Payment of $5000usd that is sent to you this morning:
Sender's First Name: Dennis J
Sender’s Last Name: Bailey
MTCN::::: # 596-854-0364
Amount===$5000 usd
text Question:::::::every day
Answer::::::$5000.00usd
Furthermore you are advised to email us with the mtcn number as the instruction was passed that within 6hours without hearing from you,
Count your payment canceled.
Manager Mr.James willie
Foreign Operation Manage
716 243 8091
moneyreansferwesternunion@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Willie - Western Union - moneyreansferwesternunion@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.
James Willie - Western Union - moneyreansferwesternunion@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Willie - Western Union - moneyreansferwesternunion@gmail.com
from: Manager Mr.James willie <virirs508@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Jul 21, 2021, 4:52 PM
subject: YOUR PAYMENT IS AVAILABLE IN YOUR NAME MTCN NUMBER # 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 $50 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
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 $50
that holding you to receive it, When you pay the $50 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.
Manager Mr.James willie
Foreign Operation Manage
716 243 8091
moneyreansferwesternunion@gmail.com
reply-to: moneyreansferwesternunion@gmail.com
date: Jul 21, 2021, 4:52 PM
subject: YOUR PAYMENT IS AVAILABLE IN YOUR NAME MTCN NUMBER # 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 $50 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
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 $50
that holding you to receive it, When you pay the $50 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.
Manager Mr.James willie
Foreign Operation Manage
716 243 8091
moneyreansferwesternunion@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James Willie - Western Union - moneyreansferwesternunion@gmail.com
from: Mr.James Willie <freddon25@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Feb 18, 2023, 2:40 PM
subject: Your 5000 Payment is now Available M.T.C.N # 596-854-0364
mailed-by: gmail.com
Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE UGANDA REPUBLIC
Attention:
Board of directors said that since you refused to pay the $50 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
Your payment will be canceled on Tuesday because you think they are joking this time around. Only Saviour of your payment now is to pay the fees of $50
that holding you to receive it, When you pay the $50 your pick up details will be forward to you immediately but if you fail to pay it from now till Tuesday it will be hand over to somebody who need the money more than you. I can assure you there will be no problem or excuses once you sent the money, be rest assured that your fund will be immediately released to you once you can make the payment today and that's 100% assured, And blow is the information to send the fee But if you can't send it through Western Union Money-Gram or Ria You are permitted to pay the fee fee through either: iTunes card steam wallet card worth the amount $50 only,
Receive name GILLIAN ATIM
Country Republic of Uganda
City Kampala
Address: ntinda ministers village
Aamount .... $50
Manager Mr.James Willie Foreign Operation Manage
716 243 803
reply-to: moneyreansferwesternunion@gmail.com
date: Feb 18, 2023, 2:40 PM
subject: Your 5000 Payment is now Available M.T.C.N # 596-854-0364
mailed-by: gmail.com
Western Union Payments
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE UGANDA REPUBLIC
Attention:
Board of directors said that since you refused to pay the $50 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
Your payment will be canceled on Tuesday because you think they are joking this time around. Only Saviour of your payment now is to pay the fees of $50
that holding you to receive it, When you pay the $50 your pick up details will be forward to you immediately but if you fail to pay it from now till Tuesday it will be hand over to somebody who need the money more than you. I can assure you there will be no problem or excuses once you sent the money, be rest assured that your fund will be immediately released to you once you can make the payment today and that's 100% assured, And blow is the information to send the fee But if you can't send it through Western Union Money-Gram or Ria You are permitted to pay the fee fee through either: iTunes card steam wallet card worth the amount $50 only,
Receive name GILLIAN ATIM
Country Republic of Uganda
City Kampala
Address: ntinda ministers village
Aamount .... $50
Manager Mr.James Willie Foreign Operation Manage
716 243 803
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.
James Willie - Western Union - unionofficewestern722@gmail.com
from: Western Union <generaldeputysecretary1@gmail.com>
reply-to: unionofficewestern722@gmail.com
date: Sep 26, 2023, 5:45 AM
subject: Western Union Payment Updates.
mailed-by: gmail.com
Address: 1721 Manning Ave, Reedley, CA 93654, United States
Attention: Beneficiary.
This Message is to inform you that your payment file has returned back to our office this morning, and they returned your payment file in our office for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely send to you.
Noticed for past years what made you not receive your funds from our office is due to the Bank having not approved your fund and also you don’t have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union money transfer in your Area.
Note that the only fee you are going to paid is $50 for the international transfer permit certificate(I.T.P.C)
Here is your transaction details again:
Money Transfer Reference number:#2334167617
Senders Name:Alpha Alfonso
Amount Sent:$5000
You can track your MTCN through this link https://www.westernunion.com/ca/en/web/global-service/track-transfer Western union money transfer tracking numbers available on progress and you will pay the $50 today to enable you to pick up your first transaction today.
Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you to blame us here, and I'm here by giving you 100%Assurance that once you send the $50.00 give me(45 mitunes ) ahead to receive your money today, and don't forget that your total amount of your fund is 10.5 million USD
And don't forget to buy any of the listed Card eBay Card. $50 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Mr. James Willie
Address: 1721 Manning Ave, Reedley, CA 93654, United States +1 414 216 352
officewesternunion@usa.com
reply-to: unionofficewestern722@gmail.com
date: Sep 26, 2023, 5:45 AM
subject: Western Union Payment Updates.
mailed-by: gmail.com
Address: 1721 Manning Ave, Reedley, CA 93654, United States
Attention: Beneficiary.
This Message is to inform you that your payment file has returned back to our office this morning, and they returned your payment file in our office for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely send to you.
Noticed for past years what made you not receive your funds from our office is due to the Bank having not approved your fund and also you don’t have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union money transfer in your Area.
Note that the only fee you are going to paid is $50 for the international transfer permit certificate(I.T.P.C)
Here is your transaction details again:
Money Transfer Reference number:#2334167617
Senders Name:Alpha Alfonso
Amount Sent:$5000
You can track your MTCN through this link https://www.westernunion.com/ca/en/web/global-service/track-transfer Western union money transfer tracking numbers available on progress and you will pay the $50 today to enable you to pick up your first transaction today.
Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you to blame us here, and I'm here by giving you 100%Assurance that once you send the $50.00 give me(45 mitunes ) ahead to receive your money today, and don't forget that your total amount of your fund is 10.5 million USD
And don't forget to buy any of the listed Card eBay Card. $50 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Mr. James Willie
Address: 1721 Manning Ave, Reedley, CA 93654, United States +1 414 216 352
officewesternunion@usa.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.
James Willie - Western Union - unionofficewestern722@gmail.com
from: Western Union <namazi.fatuma@gmail.com>
reply-to: unionofficewestern722@gmail.com
date: Sep 26, 2023, 5:55 AM
subject: Western Union Payment Updates.
mailed-by: gmail.com
Address: 1721 Manning Ave, Reedley, CA 93654, United States
Attention: Beneficiary.
This Message is to inform you that your payment file has returned back to our office this morning, and they returned your payment file in our office for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely send to you.
Noticed for past years what made you not receive your funds from our office is due to the Bank having not approved your fund and also you don’t have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union money transfer in your Area.
Note that the only fee you are going to paid is $50 for the international transfer permit certificate(I.T.P.C)
Here is your transaction details again:
Money Transfer Reference number:#2334167617
Senders Name:Alpha Alfonso
Amount Sent:$5000
You can track your MTCN through this link https://www.westernunion.com/ca/en/web/global-service/track-transfer Western union money transfer tracking numbers available on progress and you will pay the $50 today to enable you to pick up your first transaction today.
Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you to blame us here, and I'm here by giving you 100%Assurance that once you send the $50.00 give me(45 minutes ) ahead to receive your money today, and don't forget that your total amount of your fund is 10.5 million USD
And don't forget to buy any of the listed Card eBay Card. $50 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Mr. James Willie
Address: 1721 Manning Ave, Reedley, CA 93654, United States +1 414 216 352
officewesternunion@usa.com
Western Union Payment Updates.
reply-to: unionofficewestern722@gmail.com
date: Sep 26, 2023, 5:55 AM
subject: Western Union Payment Updates.
mailed-by: gmail.com
Address: 1721 Manning Ave, Reedley, CA 93654, United States
Attention: Beneficiary.
This Message is to inform you that your payment file has returned back to our office this morning, and they returned your payment file in our office for us to start sending your funds to you through Western Union so that you will receive $5000 twice daily until the total amount scheduled in our office is completely send to you.
Noticed for past years what made you not receive your funds from our office is due to the Bank having not approved your fund and also you don’t have an international transfer permit certificate(I.T.P.C) which will help you in receiving your payment from any western union money transfer in your Area.
Note that the only fee you are going to paid is $50 for the international transfer permit certificate(I.T.P.C)
Here is your transaction details again:
Money Transfer Reference number:#2334167617
Senders Name:Alpha Alfonso
Amount Sent:$5000
You can track your MTCN through this link https://www.westernunion.com/ca/en/web/global-service/track-transfer Western union money transfer tracking numbers available on progress and you will pay the $50 today to enable you to pick up your first transaction today.
Please if you are still willing to receive all your money, please we beg you in the name of God to avoid you to blame us here, and I'm here by giving you 100%Assurance that once you send the $50.00 give me(45 minutes ) ahead to receive your money today, and don't forget that your total amount of your fund is 10.5 million USD
And don't forget to buy any of the listed Card eBay Card. $50 Or Steam Wallet card and attach the copy if you cannot be able to attach just send us only the card pin Number, OK.
Mr. James Willie
Address: 1721 Manning Ave, Reedley, CA 93654, United States +1 414 216 352
officewesternunion@usa.com
Western Union Payment Updates.
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.