from: Mr Dennis John Bailey <headofficepost79@gmail.com>
reply-to: moneyreansferwesternunion@gmail.com
date: Jun 1, 2021, 5:16 PM
subject: Money Transfer Control Number (M.T.C.N):596-854-0364
mailed-by: gmail.com
Money Transfer Control Number (M.T.C.N):596-854-0364
Your Attention Is Needed
I decided to email you the MTCN so you will track it and confirms that this is not a hoax and so when you pay for obtain fund clearance certificate as government gave order that you must obtain it with sum of $75, you will pick up your $5000 that was been available as the new director of Western Union Mr. Kelvin Swanson in New York USA has made it to be ready and you will receive twins per day after picking up this available payment.
see that your MTCN is available kindly get back to me with this fee so that i can receive it and call an authority that can obtain a fund clearance certificate to your name.
Once you paid for obtain fund clearance certificate the authority can obtain it to your name and i can forward you other western union information to pick up the $5000 which you will be receiving twins after you sent the payment for obtain this fund clearance certificate of $75 and it will serve as when you finally received your total funds this fund clearance certificate would be en-file to our office.
We will be waiting to hear from you with the fund clearance certificate of $75 today; And remember you are permitted to pay the fee $75 through either: iTunes card or STEAM GIFT CARD OR EBAY GIFT CARD worth $75 only.
Here is the sender information which is available in your name you can track it with this link https://www.westernunion.com/global-service/track-transfer
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
This is the phone number +716 243 8091 to communicate to the New director of Western Union Mr. Kelvin Swanson in New York USA for these Email:(moneyreansferwesternunion@gmail.com) payments to be release to you until your US$8.5million is totally to be paid to you once the payment of this $75 fund clearance certificate has been made.
Be advised that the $75 fund clearance certificate is compulsory as the government gave an order that you must obtain this fund clearance certificate so your payment will completely be transferred to you. Endeavor to Email your direct telephone number because we should call you once we confirm your payment sent on this receiver name given to you above.
Regards
Mr. Dennis John Bailey
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Dennis John Bailey - 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.
Dennis John Bailey - 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.
Dennis John Bailey - Western Union - p.westernunion@aol.com
from: Western Union Office <msw06018@sangkeet.ac.th>
reply-to: p.westernunion@aol.com
date: Oct 1, 2025, 1:26 PM
subject: pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772
mailed-by: gmail.com
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
New York, NY 10038, United States
Office
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772
Sender's Name: Dennis John Bailey
Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 748 149 5772
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/web/global-service/track-transfer-success
Your payment will be canceled on Monday 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 Monday 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,
YOUR TOTAL FUND TO RECEIVE IS: $15.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below if you can't send it through Western Union Money-Gram or Ria Amount to Send is $50 for the reactivation of your payment files in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card Razor Gold Card Apple Gift Card Wait for the copy of the card for us to release your payment immediately,
Thank you
Western Union Payment Updates
paymentwesternunion153@gmail.com
Manager Dennis John Bailey WhatsApp number +1 609 480 0603
reply-to: p.westernunion@aol.com
date: Oct 1, 2025, 1:26 PM
subject: pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772
mailed-by: gmail.com
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
New York, NY 10038, United States
Office
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772
Sender's Name: Dennis John Bailey
Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 748 149 5772
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/web/global-service/track-transfer-success
Your payment will be canceled on Monday 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 Monday 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,
YOUR TOTAL FUND TO RECEIVE IS: $15.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below if you can't send it through Western Union Money-Gram or Ria Amount to Send is $50 for the reactivation of your payment files in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card Razor Gold Card Apple Gift Card Wait for the copy of the card for us to release your payment immediately,
Thank you
Western Union Payment Updates
paymentwesternunion153@gmail.com
Manager Dennis John Bailey WhatsApp number +1 609 480 0603
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.
Dennis John Bailey - Western Union - p.westernunion@aol.com
from: Payment Office <31338@rpr.ac.th>
reply-to: p.westernunion@aol.com
date: Dec 12, 2025, 7:29 AM
subject: Pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772..
signed-by: rpr-ac-th.20230601.gappssmtp.com
New York, NY 10038, United States
Office
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772
Sender's Name: Dennis John Bailey
Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 748 149 5772
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/web/global-service/track-transfer-success
Your payment will be canceled on Monday 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 Monday 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,
YOUR TOTAL FUND TO RECEIVE IS: $15.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below if you can't send it through Western Union Money-Gram or Ria Amount to Send is $50 for the reactivation of your payment files in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card Razor Gold Card Apple Gift Card Wait for the copy of the card for us to release your payment immediately,
Thank you
Western Union Payment Updates
paymentwesternunion153@gmail.com
Manager Dennis John Bailey WhatsApp number +1 515 303 5229
reply-to: p.westernunion@aol.com
date: Dec 12, 2025, 7:29 AM
subject: Pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772..
signed-by: rpr-ac-th.20230601.gappssmtp.com
New York, NY 10038, United States
Office
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 748 149 5772
Sender's Name: Dennis John Bailey
Address: 6603 E Queen St Tulsa Oklahoma 74115
Country: USA
Amount: Sent $5000
(M.T.C.N): # 748 149 5772
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/web/global-service/track-transfer-success
Your payment will be canceled on Monday 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 Monday 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,
YOUR TOTAL FUND TO RECEIVE IS: $15.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below if you can't send it through Western Union Money-Gram or Ria Amount to Send is $50 for the reactivation of your payment files in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card Razor Gold Card Apple Gift Card Wait for the copy of the card for us to release your payment immediately,
Thank you
Western Union Payment Updates
paymentwesternunion153@gmail.com
Manager Dennis John Bailey WhatsApp number +1 515 303 5229
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.
Dennis John Bailey - Western Union - p.westernunion@aol.com
from: Western Union Payment <31338@rpr.ac.th>
reply-to: p.westernunion@aol.com
date: Dec 17, 2025, 10:22 AM
subject: Special Christmas Bonus To Help You Out
signed-by: rpr-ac-th.20230601.gappssmtp.com
New York, NY 10038, United States
Office
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.Therefore we are offering a Special Christmas Bonus to help you and fee is now $35 only, So my dear, this is the opportunity for you and have to comply and your total funds of $9.5million shall be transfer to your destination address before we go on Christmas holidays.
So be advise to send $35.00. immediately if you still wiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment within 10 minutes once we hear from you with the fee, And don't forget that you are free to receive your fund through ATM card or online account once we confirm the $35 apple card from you or steam wallet from you,
I wish you good luck and Merry Christmas in advance.
Western Union Payment Updates
paymentwesternunion153@gmail.com
Manager Dennis John Bailey
reply-to: p.westernunion@aol.com
date: Dec 17, 2025, 10:22 AM
subject: Special Christmas Bonus To Help You Out
signed-by: rpr-ac-th.20230601.gappssmtp.com
New York, NY 10038, United States
Office
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from you for some times now.Therefore we are offering a Special Christmas Bonus to help you and fee is now $35 only, So my dear, this is the opportunity for you and have to comply and your total funds of $9.5million shall be transfer to your destination address before we go on Christmas holidays.
So be advise to send $35.00. immediately if you still wiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment within 10 minutes once we hear from you with the fee, And don't forget that you are free to receive your fund through ATM card or online account once we confirm the $35 apple card from you or steam wallet from you,
I wish you good luck and Merry Christmas in advance.
Western Union Payment Updates
paymentwesternunion153@gmail.com
Manager Dennis John Bailey
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.
Dennis John Bailey - Western Union - servicepaymentoffice118@gmail.com
from: Manager Mr. Dennis <usps61568@gmail.com>
reply-to: servicepaymentoffice118@gmail.com
date: May 13, 2025, 5:51 AM
subject: YOUR TOTAL FUND TO RECEIVE IS: $9.5M UNITED STATES DOLLARS ONLY.
mailed-by: gmail.com
Head Office.Duane Reade, 200 Water St FRNT 1
New York, NY 10038, United States
Office
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 357 872 5926
Sender's Name: Dennis Bailey
Amount: Sent $5000
(M.T.C.N): # 357 872 5926
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/web/global-service/track-transfer-success
Your payment will be canceled on Thursday 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. 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,
YOUR TOTAL FUND TO RECEIVE IS: $9.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below if you can't send it through bitcoin Wallet for the reactivation of your payment files in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card Razor Gold Card Apple Gift Card Wait for the copy of the card for us to release your payment immediately,
Thank you
Western Union Payment Updates
contactmeofficial93@gmail.com
Manager Mr. Dennis John Bailey
reply-to: servicepaymentoffice118@gmail.com
date: May 13, 2025, 5:51 AM
subject: YOUR TOTAL FUND TO RECEIVE IS: $9.5M UNITED STATES DOLLARS ONLY.
mailed-by: gmail.com
Head Office.Duane Reade, 200 Water St FRNT 1
New York, NY 10038, United States
Office
Attention:
Board of directors said that since you refused to pay the $50 to pick your 5000 with this AVAILABLE (M.T.C.N): # 357 872 5926
Sender's Name: Dennis Bailey
Amount: Sent $5000
(M.T.C.N): # 357 872 5926
Available, Amount: $5000
You can track it with this link https://www.westernunion.com/web/global-service/track-transfer-success
Your payment will be canceled on Thursday 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. 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,
YOUR TOTAL FUND TO RECEIVE IS: $9.5M UNITED STATES DOLLARS ONLY.
Purchase any gifts card below if you can't send it through bitcoin Wallet for the reactivation of your payment files in order to enable us re-activate your payment for pick up. Steam Wallet Gift Card Razor Gold Card Apple Gift Card Wait for the copy of the card for us to release your payment immediately,
Thank you
Western Union Payment Updates
contactmeofficial93@gmail.com
Manager Mr. Dennis John Bailey
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.