from: Mr. Richard Maxwell <nandonando376@yahoo.com>
reply-to: westernunionworldwide9@gmail.com
date: Feb 21, 2020, 11:05 PM
subject: Greetings From Western Union Money Transfer
mailed-by: yahoo.com
Welcome to Western Union Money Transfer Send Money Worldwide office
Department Of Western Union United State Of America.
ADDRESS: address:1 Columbus Ave, New York, NY 10006, United State Of America
Greetings From Western Union Money Transfer Send Money Worldwide office.
This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team, and America representative officers, You will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first payment of $5000usd dollars and post it online to avoid delaying of this Fund, And also note You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of your payment is below.
Dear Customer We are here by giving you this Western Union Payment Information to track your payment of 5000USD dollar yourself Paste or click our website : and put this MTCN 0928733340 also the Sender's Name:Mirna Damary,
Here is the information to pick up your first payment of $5000 through Western Union store close to you.
Track the MTCN track) by visiting::::::::: https://www.westernunion.com/global-service/track-transfer
Money Transfer Control Number (M.T.C.N): 0928733340
Sender's Name:-------------Mirna Damary
MTCN : --------------0928733340
Text Question:--------------- In God
Answer: --------------- We Trust
Amount Sent=$5000 USD
Then confirm that your first payment mtcn of $5000.00 is available to pick up.
NOTE; The send $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Gram Office Money transfer,the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.We need the below details from you to enable us place the payment to your name and transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your age: ___________________
Your Email Address: ____________
We anticipate your urgent response to this message as soon as possible. And note that your payment files will be returned to the IMF within 6hours if we
did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received
your information.
Congratulations your prompt response will be of good help to you in this matter
Name: Mr. Richard Maxwell
Office Tel: (206) 946-9169 WhatsApp or Call
Manager Director Of Western Union New York Head Office.
EMAIL (westernunionworldwide9@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Maxwell - Western Union - westernunionworldwide9@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.
Richard Maxwell - Western Union - westernunionworldwide9@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Richard Maxwell - Western Union - westernunionworldwide33@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: Western Union Office <dr.samwilliam757@gmail.com>
Reply-To: westernunionworldwide33@gmail.com
Date: 17 August 2023, 4:19
Subject: Attention: Contact Western Union For your Payment MTCN Number
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Western Union Office <westernunionworldwide33@gmail.com>
date: Aug 21, 2023, 4:07 PM
subject: Re: Bros
mailed-by: gmail.com
+22953861279
Na my What's App No
From: Western Union Office <dr.samwilliam757@gmail.com>
Reply-To: westernunionworldwide33@gmail.com
Date: 17 August 2023, 4:19
Subject: Attention: Contact Western Union For your Payment MTCN Number
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Western Union Office <westernunionworldwide33@gmail.com>
date: Aug 21, 2023, 4:07 PM
subject: Re: Bros
mailed-by: gmail.com
+22953861279
Na my What's App No
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.