from: WESTERN UNION MONEY TRANSFER <bankofafricau694@gmail.com>
reply-to: westernunionoffice910@gmail.com
date: Apr 8, 2026, 9:15 AM
subject: WESTERN UNION MONEY TRANSFER
mailed-by: gmail.com
DEAR CUSTOMER,
WE HAVE CONCLUDED PAYMENT OF YOUR FUND OF($4.800`000`00USD) THROUGH WESTERN UNION MONEY TRANSFER AFTER OUR FINALLY MEETING REGARDING YOUR FUND, ALL YOU WILL DO NOW IS TO CONTACT WESTERN UNION DIRECTOR
MR. ANNTHONY SMITH VIA E-MAIL:( westernunionoffice910@gmail.com ) OR
WHATSAPP PHONE NUMBER +234 8164449749. HE WILL GIVE YOU DIRECTION ON HOW
YOU WILL RECEIVE YOUR FUNDS REMEMBER TO SEND HIM YOUR FULL INFORMATION
TO AVOID WRONG TRANSFER SUCH AS,
RECEIVER'S NAME_______________
ADDRESS: ________________
COUNTRY: _____________
PHONE NUMBER: _____________
COPY OF YOUR ID CARD: _____________
ACCORDING TO HIM,HE HAS ALREADY SENT YOU SUM OF $4,500USD WHICH IS FIRST
PAYMENT OUT OF THREE PAYMENT YOU WILL BE RECEIVING DAILY WITH THIS
PAYMENT DETAILS BELOW:
MTCN_____ (MTCN: 438 629 4302)
SENDER'S FIRST NAME:-------RAYMOND
SENDER'S LAST NAME:------JIDFFOR
SENDER'S LOCATION:------- UGANDA
AMOUNT SENT:-------$4,500USD
YOU CAN TRACK YOUR PAYMENT ONLINE BY CLICKING THIS LINK
(https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess)
AND ENTER THE (AUTHORIZATION OR REFERENCE ) MTCN: 438 629 4302
TRY TO RECONFIRM YOUR DETAILS AS SOON AS YOU RECEIVE THIS EMAIL
TO AVOID WRONG PAYMENT.YOU CAN RECONFIRM THIS FOLLOWING DETAILS AS SOON
AS YOU RECEIVE THIS EMAIL:
YOUR FULL NAME:.
YOUR HOME ADDRESS:
YOUR COUNTRY/ CITY: .
YOUR AGE:.
YOUR SEX:.
YOUR DIRECT PHONE NUMBER:.
YOUR ID COPY:.
BEST REGARDS.
MRS.JOHN CHIAMAKA
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John Chiamaka - Western Union - westernunionoffice910@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.
John Chiamaka - Western Union - westernunionoffice910@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
John Chiamaka - Western Union - westernunionoffice910@gmail.com
from: WESTERN UNION MONEY TRANSFER <enugwuifeanyi@gmail.com>
reply-to: WUNIONMONEYTRANFER@post.com
date: May 15, 2026, 7:00 AM
subject: Your funds is ready to pick up by you
mailed-by: gmail.com
Your funds is ready to pick up by you
Dear customer,
We have concluded payment of your fund of ($4.800`000`00USD)
through western union money transfer after our finally meeting regarding
your fund, all you will do now is to contact Western Union director
Mr.Annthony Smith via E-mail:( WUNIONMONEYTRANFER@POST.COM )
He will give you direction on how you will receive your funds
Remember to send him your Full information to avoid wrong transfer
such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
copy of Your ID Card: _____________
According to him, He has already sent you sum of $4,500USD which is first
payment out of three payment you will be receiving daily with this
payment details below:
MTCN_____ ( 512 566 6193 )
SENDER'S FIRST NAME:-------Ellis
SENDER'S LAST NAME:------James
SENDER'S LOCATION:------- Benin Republic
AMOUNT SENT:-------$4,500USD
Try to reconfirm your payment details as soon as you receive this email
to avoid wrong payment.You can track your payment online by pasting this link :
(https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess)
and put your MTCN_____ ( 512 566 6193 )
Best Regards.
Mrs.John Chiamaka
reply-to: WUNIONMONEYTRANFER@post.com
date: May 15, 2026, 7:00 AM
subject: Your funds is ready to pick up by you
mailed-by: gmail.com
Your funds is ready to pick up by you
Dear customer,
We have concluded payment of your fund of ($4.800`000`00USD)
through western union money transfer after our finally meeting regarding
your fund, all you will do now is to contact Western Union director
Mr.Annthony Smith via E-mail:( WUNIONMONEYTRANFER@POST.COM )
He will give you direction on how you will receive your funds
Remember to send him your Full information to avoid wrong transfer
such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
copy of Your ID Card: _____________
According to him, He has already sent you sum of $4,500USD which is first
payment out of three payment you will be receiving daily with this
payment details below:
MTCN_____ ( 512 566 6193 )
SENDER'S FIRST NAME:-------Ellis
SENDER'S LAST NAME:------James
SENDER'S LOCATION:------- Benin Republic
AMOUNT SENT:-------$4,500USD
Try to reconfirm your payment details as soon as you receive this email
to avoid wrong payment.You can track your payment online by pasting this link :
(https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess)
and put your MTCN_____ ( 512 566 6193 )
Best Regards.
Mrs.John Chiamaka
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.