from: michael Utomi <utomimichael8@gmail.com>
date: Oct 1, 2025, 6:58 PM
subject: Re:
mailed-by: gmail.com
Attn ,
As quickly as possible, I would like to notify you that you can pick up your first payment at any Western Union location in your area. To pick up your first $5,000.00 USD, you will need the payment details listed below. You may also track the MTCN number to check if it is ready for you to pick up today.
https://www.westernunion.com/ng/en/home.html
MTCN ; 0865579605
However, because the Foreign Exchange Control Approval certificate needed to release this first payment to you is not yet available, this payment is still pending pick-up. To allow us to issue your first payment today, you are advised to move forward and acquire the Foreign Exchange Control Approval certificate. Once you have the Foreign Exchange Control Approval certificate, which costs $385.00, we will issue your first payment for today.
It is recommended that you use the following name to send the $385.00 via Western Union money transfer.
Receiver's Name: Dibor Chukwuemeka Michael
Location: Lagos / Nigeria
Text Question: Color
Text Answer: White
Amount: USD$385.00
If you are unable to pay the money using our Western Union money transfer service, you can purchase an iTunes gift card worth $385.00 and send it to me.
Sincerely yours
Mr. Utomi Michael
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Utomi Michael - Western Union - utomimichael8@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.
Utomi Michael - Western Union - utomimichael8@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.
Utomi Michael - Western Union - utomimichael8@gmail.com
from: michael Utomi <utomimichael8@gmail.com>
date: Oct 2, 2025, 10:44 AM
subject: Re:
mailed-by: gmail.com
Dear Email Owner,
Your email address was discovered on the list of unclaimed cash that the International Monetary Fund (IMF) is paying out to people who have unclaimed assets. The IMF has directed this Western Union office to use Western Union Money Transfer to send your compensation monies to you.
You are the legitimate owner, according to our investigation. Nevertheless, we have decided to use Western Union Money Transfer to handle your personal payment, $5,000 every day, until the entire $2,800,000.00 USD amount is sent to you.
Since we might not be able to transfer the payment using just your email address, we need your details to send the money to you, including
Receiver's Name ________________
Address ________________
Country __________________
Telephone Number ________________
Occupation ________________
Attached copy of your Identification ___________
Age ________________________
Email Address ________________________
As soon as we have your information, we will begin the transfer:
Email address for contact: ( utomimichael8@gmail.com )
Regards,
yours sincerely,
Mr Utomi Michael,
Director
Western Union Money Transfer
date: Oct 2, 2025, 10:44 AM
subject: Re:
mailed-by: gmail.com
Dear Email Owner,
Your email address was discovered on the list of unclaimed cash that the International Monetary Fund (IMF) is paying out to people who have unclaimed assets. The IMF has directed this Western Union office to use Western Union Money Transfer to send your compensation monies to you.
You are the legitimate owner, according to our investigation. Nevertheless, we have decided to use Western Union Money Transfer to handle your personal payment, $5,000 every day, until the entire $2,800,000.00 USD amount is sent to you.
Since we might not be able to transfer the payment using just your email address, we need your details to send the money to you, including
Receiver's Name ________________
Address ________________
Country __________________
Telephone Number ________________
Occupation ________________
Attached copy of your Identification ___________
Age ________________________
Email Address ________________________
As soon as we have your information, we will begin the transfer:
Email address for contact: ( utomimichael8@gmail.com )
Regards,
yours sincerely,
Mr Utomi Michael,
Director
Western Union Money Transfer
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.