from: WESTERN UNION MONEY TRANSFER <mrrosemike2019@gmail.com>
date: Jun 19, 2020, 12:30 AM
subject: FROM MR. TERRY YOUNG (Transfer Manager)
mailed-by: gmail.com
WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Western Union Money Transfer
EMS Post Office Agent Location
Nigeria Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +2348134487140
Attention: Beneficiary,
We are sorry for the delayed response.I have received your mail concerning your daily payment of $5,100.00 Usd as directed to this head office western union and thank you for calling our office and i am Mr. Terry Young the Director Of Western Union Head Office here in Nigeria Republic, YES !! Your re-confirming information as it is this the same with one i have from the depositor after my verification, Yes it is true that you have fund of $2.500.000.00 it was deposited by the International Monetary Fund(IMF) in your name and the instruction was to transfer the money to you and we have been waiting to hear from you since regarding the issue.
According to an instruction from the western union head office here in Nigeria Republic which indicates that i should be sending $5,100.00 Usd daily until the total of $2.5 million usd is completely transferred to you,We also want to notify you that your depositor has paid for the transfer charges and your first payment has already been sent but was on hold because the re-boost activation fee has not been paid.
In accordance to the engagement agreement with Nigeria Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.
Now we have already sent $5,100.00 Usd in your name today and all the necessary arrangement concern the MTCN and sender's name is ready for your pick up at any western union office nearest to you but still on hold due to the unpaid endorsement & activation file fee amount of $90 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You are required to send us $90 to activate your payment file account before you will start receiving your fund from this office.
Be informed that your fund was kept on hold due to an instruction from the Manager's Office (Capital city Bank Manager ) so that you may not by any chance pick the fund until you have paid the re-boost fee of $90 USD only.
You are assured that immediately you pay this re-boost activation fee of $90 USD, the MTCN to your first payment of $5,100.00 USD will be released to you so that you will be able to pick it up from any western union office or agent nearest to you in your Area. Note: it is vital that you send the money today because we would not be allowed to install your funds to you without this your western union payment file account being activated. You also have to understand that we give only 3 days to have your file re-confirmed otherwise it will be cancel and divert into Government treasurer/purse.
So therefore you are official advice to act fast upon receipt of the email so that we will activate your file before the given date will expire.
Therefore you are required to send our access charge of $90 only to activate your payment file so that you will start receiving your fund daily in this office as they assured me so do not delay any more so that i will meet up to send you your first payment today due to that we are mandate to be sending $5,100 to you once in a day.
However below is the information of our accountant officer that you will use to remit the $90 dollars, So kindly send it via your nearest western union money or Ria money transfer or Money gram money transfer to enable us pick it up and release your first payment of $5,100.00 dollars.Below is the information where to send the $90.
Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,100USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0
Sender Name...............Robin Ikedi
MTCN....................8856694775
Transfer Status: (Available)
Amount:....................$5000.00 USD
Therefore, copy the name below and go straight and send our official re-new payment file of $90 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $90 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd.
Below Is The Western Union, Ria money transfer Or Money Gram Payment Information
Receivers Name: Chukwuocha Christian . U.
Country: Nigeria
City: Lagos
Text Question: How Long
Answer: Soon
Your urgent respond is highly needed to enable us to release your first transferred $5,100 USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question: +2348134487140
I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response.
Welcome to Western Union Money Transfer,
FROM MR. TERRY YOUNG (Transfer Manager)
TEL: +2348134487140
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Terry Young - Western Union - mrrosemike2019@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.
Terry Young - Western Union - mrrosemike2019@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.
Terry Young - Western Union - mrterryyoung4@gmail.com
from: MR. TERRY YOUNG <mrterryyoung4@gmail.com>
date: Jan 6, 2026, 10:09 AM
subject: FROM WESTERN UNION
mailed-by: gmail.com
Attn: Sir,
Good morning. We got your mail this morning and it is well noted, Go ahead and send your information where you want us to transfer your payment through Western Union office. Below is the information we need for the transfer.
1. Full Name::::::::::
2. Address::::::::::::
3. Age::::::::::::::::
4. Mobile Number::::::
5. Occupation:::::::::
6. State::::::::::::::
7. Nationality::::::::
8. Country::::::::::::
9. Copy OF ID CARD OR PASSPORT::::::::::::
We are waiting to hear from you with the information.
Regards to your family.
Mr. Terry Young
date: Jan 6, 2026, 10:09 AM
subject: FROM WESTERN UNION
mailed-by: gmail.com
Attn: Sir,
Good morning. We got your mail this morning and it is well noted, Go ahead and send your information where you want us to transfer your payment through Western Union office. Below is the information we need for the transfer.
1. Full Name::::::::::
2. Address::::::::::::
3. Age::::::::::::::::
4. Mobile Number::::::
5. Occupation:::::::::
6. State::::::::::::::
7. Nationality::::::::
8. Country::::::::::::
9. Copy OF ID CARD OR PASSPORT::::::::::::
We are waiting to hear from you with the information.
Regards to your family.
Mr. Terry Young
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.