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Devin McGranahan - Western Union - wupay-ment199@hotmail.com

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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Devin McGranahan - Western Union - wupay-ment199@hotmail.com

Post by KopyCat »

from: WESTERN UNION MONEY TRANSFER <of664109@gmail.com>
reply-to: wupay-ment199@hotmail.com
date: Jan 7, 2022, 11:28 AM
subject: Western Union Department Head office
mailed-by: gmail.com

Western Union Department Head office
7001 E.Belleview, Denver,CO 80237
Phone Number +1 (304)-501-9137
Western Union
Welcome to Western Union
Send Money Worldwide

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE(WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING $4,500 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT OF($150,000.00 DOLLARS)

YES, YOU HAVE AN OUTSTANDING PAYMENT WITH WESTERN UNION OFFICE HERE IN (7001 E.Belleview, Denver,CO 80237 USA) AND IT IS READY FOR YOU TO PICK UP AT THE WESTERN UNION. BUT WE HAVE BEEN INSTRUCTED NOT TO GIVE YOU THE PAYMENT INFORMATION YET BECAUSE YOUR PAYMENT FILE NEEDS TO BE RENEW BEFORE IT WILL BE RELEASE TO YOU SO THAT YOU CAN PICK IT UP YOUR FIRST DAILY PAYMENT OF $4.500 IMMEDIATELY.

THIS RENEWING OF YOUR PAYMENT FILE WILL COST YOU $250 ONLY.

SO I WILL ADVISE YOU TO GO AND SEND THE MONEY TO US TODAY AS YOU RECEIVE THIS MESSAGE SO THAT WE CAN FINALIZE EVERYTHING FOR YOU TO START PICKING UP YOUR FUNDS $4.500 DAILY IMMEDIATELY

WE WAIT TO HEAR FROM YOU TO ENABLE US COMMENCE ON THE RENEWING OF YOUR PAYMENT FILE SO THAT YOU CAN START PICKING UP YOUR FUNDS WORTH $4.500 DAILY UNTIL YOU RECEIVE YOUR FULL PAYMENT OF compensation of $150,000.00 via western union by the United Nation

YOU CAN CALL US ON YOUR OFFICE NUMBER:+1 (304)-501-9137

Western Union Department Head office
7001 E.Belleview, Denver,CO 80237 USA
Mr.Devin McGranahan
Phone Number +1 (304)-501-9137
Western Union
Welcome to Western Union
Send Money Worldwide

(Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. . Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services)

Let ' s get started!
western Union has obtained your contact details as the legitimate owner of the approved funds.
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.

User avatar
Yahoozeo
Fraud Smasher
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Posts: 2558
Joined: 29 Jan 2020

Devin McGranahan - Western Union - westernunion1@secretary.net

Post by Yahoozeo »

from: Mr. Devin McGranahan <ub9969719@gmail.com>
reply-to: westernunion1@secretary.net
date: Aug 31, 2023, 9:59 PM
subject: Your First Payment $5,000.00USD Has Be Paid Today.
mailed-by: gmail.com

Your First Payment $5,000.00USD Has Be Paid Today.

This is to inform you that after the meeting held in my office
yesterday which consist between the Republic Of USA Embassy and the
United Nations, we have concluded that you will be compensated with
all the money you have loosed in the hands of Africans.

We have deposited the BANK DRAFT of your fund ($5.500`000`00USD)
through Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ben Adams, Via e-mail ( westernunion1@secretary.net) He will give you
direction on how you will be receiving the funds daily. Remember to
send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Mr. Devin McGranahan has sent $5000 in your name today so contact Mr.
Ben Adams as soon as you receive this email and tell him to give you
the Mtcn, sender name and question/answer to pick the $5000, Please
let us know as soon as you received all your fund.

Ilook foeward to your feedback

Yours sincerely
Mr. Devin McGranahan
WESTERN UNION OFFICE
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Devin McGranahan - Western Union - whitehousedc2@aol.com

Post by Beezwax »

from: Western Union| Corporate <wxw9237@gmail.com>
reply-to: whitehousedc2@aol.com
date: Nov 9, 2023, 10:25 AM
subject: GOOD NEWS. PICK UP YOUR $5000= MTCN: 609-363-4073
mailed-by: gmail.com

Attn: Beneficiary,

This is to officially inform you that we have concluded arrangements to affect your payment of $10.5M through Western Union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from today is $5,000.00 2 times as reflected in our transfer system daily until the funds are completely transferred to you.

All this while your transfer has been stopped by some bank because it was under investigation of money laundry by the International Monetary Fund- IMF and that was the reason your name was among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

Frankly speaking you are very lucky because you are going to receive your $5,000.00 2 times per day so that you can rejoice and organize a big party to celebrate this Xmas that's coming up very soon with your friends, families, partners who had been mocking you all this while.

Please note we will be sending only $10,000 USD per day till we complete the total of $10.5 MILLION USD that is sent across to you. Please be informed that the only money you will pay is just USD$50 to enable us to activate your payment files.

According to your records here, the activation charge of your payment files is USD$50 only. Within 20-minutes of activation, your payment will be available for pick-up in any Western Union Money Transfer.

This is to notify you that we have already sent you US$5,000.00, once its activated you will be free to receive your daily payments 2 times per day.

MTCN: 609-363-4073
Question: Best Color
Answer: Green
Amount: $5,000

Be rest assured that you will confirm your payment within 1hr-45m of receiving the USD$50.00 payment and for your information, No body has the right to deduct or Added to the value of the funds due to it being pounded with Insurance policy. The instruction is from the Federal ministry of Finance.

We are hereby advising you to buy iTunes Gift Card USD$50 as soon as possible so that we can proceed with your transfer immediately.

As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up you're first of $5,000 this morning and second payment of $5000 will be in the evening time.

Please note that you need to go along with your passport ID or Driver's license when you need to pick up the transfer today okay.

Yours Sincerely,
Mr. Devin McGranahan
Western Union| Corporate
President, Chief Executive Officer,
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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Devin McGranahan - Western Union - officewesternunion492@gmail.com

Post by TheBadNews »

from: Mr. Devin McGranahan <onyiglo90@gmail.com>
reply-to: officewesternunion492@gmail.com
date: Sep 23, 2025, 6:02 AM
subject: Dear beneficiary:
mailed-by: gmail.com

Dear beneficiary:

I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.500.000.00 USD, via western union by the International Monitory Fund (IMF). I tried reaching you on phone to give you all the information on phone but I couldn't get you through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today, as you know we will be sending you $5000.00 twice per day. And it was agreed that you will pay the tax clearance fee of $50 before the release of the payment to you.

Please pick up this information in any location western union around you the sum of $5000.00 and call the Operation Manager Mr. Andrew Walker because he is the person in charge of your payment, and he can send you another payment today once you contact him,

Name: Mr. Devin McGranahan
EMAILED HIM, (officewesternunion492@gmail.com)
Below is the western union information to pick up the $5000.00; which you will be receiving twice daily after you sent them their tax clearance fee of $50 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;
SENDERS NAME: Mr. Devin McGranahan
MTCN:2694082244#

Note that you can not pick up this transfer till you send them the required $50.00 for the tax clearance as it is the only delay they are facing and below is the information to send the required fee via I TUNES card.

(YOU CAN SEND US AN APPLE GIFT CARD OR STEAM WALLET of $50)

Be advice that $50 for the tax clearance fee is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to Email your direct telephone number because you will be called once the payment information's is sent to you.

(YOU CAN SEND US AN APPLE GIFT CARD OR STEAM WALLET of $50)

contact email: officewesternunion492@gmail.com
contact email: westernunionoffice1540@gmail.com
WhatsAAp number: +1(520)285-9265

Regards
Mr. Devin McGranahan
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.

User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Devin McGranahan - Western Union - wes_union_transfer@deliveryman.com

Post by Screen Grab »

from: Western Union Money <wunionmoney023@gmail.com>
reply-to: wes_union_transfer@deliveryman.com
date: Nov 22, 2025, 6:51 AM
subject: KINDLY CONTACT WESTERN UNION OFFICE FOR YOUR FIRST INSTALLMENT OF $5,000 (MTCN): 935 639 6410 NOW WITH YOUR INFORMATION
mailed-by: gmail.com

Dear Beneficiary

22/11/2025

I wish to inform you that the IMF has released your compensation fund in value of $8.5 million US dollars issued to your name and the money was deposited with the western union Office as MTCN credit card. You will be receiving the fund daily and with a limit of $5000 per day until the complete fund is paid to you in full ..Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($8.500`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.We have sent out your first payment $5,000 MTCN( 935 639 6410 )BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSDSender Name: Cholil Nolastname

MTCN: 935 639 6410
Question= What Color
Answer= White
Amount Sent: $5000 USD

Western Union Payment Details, you should conform your payment online here: (https://www.westernunion.com/ us/en/send-money/app/tracktransfe Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as,

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Scan Your Passport Id: ________
Contact our:Email:( wes_union_transfer@deliveryman .com)

Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today is $10,000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($8.500`000`00USD) each, and your name was found in the scam victim's list.

The Western union Director:
Name: Mr Devin McGranahan
CALL WESTERN UNION +1(502) 563-1482
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.

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