Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Jan 08, 2025 2:45 am
From: WU-Money Transfer - [email protected]
Reply To: [email protected]
Tel. No.: +18168970366

YOUR URGENT ATTENTION NEEDED,
Bonus: Pick up Your Transfer ($4,500 usd)

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. Western Union Money Transfer office has been mandated to transfer your Unclaimed fund to you via WU Fast Money Transfer and you will be receiving $4,500 every 1-hour, Two times daily which is $9,000 United State Dollar daily until your total sum of $750,000.00 USD is completely transferred to you.

However, we have concluded the effect of your own payment through our special transit system, and your first transfer of $4,900 is ready. Your pickup Ref digit is listed below but await your fund file to be reinstated for immediate payout to you.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Western Union Money Transfer, and the Internal Revenue Service (IRS), Approval Documents from the concerned Authorities here in United States are needed for the release of your daily transfer to avoid any stoppage once the Transfer is carried out and for that reason, you are required to pay the fee, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transit of your transaction today before it will be cancelled.

SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD SO THAT WE CAN START TRANSFERRING YOUR FUNDS TODAY. YOU ARE TO PAY WHATEVER YOU HAVE FOR THE BONUS ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS TO THE FEDERAL GOVERNMENT TREASURY (PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR DAILY PAYMENT ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00.

We guarantee the successful receipt of your transfer to be successfully completed within 30-mins upon the confirmation receipt of the fee.

Transfer MTCN Ref pin code (764-823-1806)

Your daily transfer will be ready for pick up by you in the next 30-mins at a nearby western Union agency location with a valid government-issued ID. But you can't be paid until your payment file is reinstated.

We await your urgent response regards to the fee for the reinstatement of your daily transfer, Your are to send the FEE by Bitcoin/ or go to any Walmart Store or CVS Pharmacy and get any of the following gift Card, iTunes Card/ Steam Wallet card/ Razer Gold card/ Foot Locker GIFT CARD only, scratch and send a scan copy of the Card bearing the codes for confirmation.

Or Send the fee to the Above bitcoin wallet:

(LET US KNOW THE AMOUNT YOU SENT FOR IMMEDIATE PROCEDURE).

We will complete you transfer as soon as we received your notification with the fee:

Thank yours faithfully,
SIGNED MANAGER.
Mr. Devin McGranahan
WU-Money Transfer Department
Tel: +1 8168970366
Email: [email protected]
westernunionmoneytransfer.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Fri Feb 14, 2025 12:46 am
From: WU-Money Transfer - [email protected]
Reply-to: [email protected]
Subject: Your Daily Payment $2,500 Is Ready
Other Email: [email protected]
Tel. No.: +18168970366

WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide

YOUR MTCN 813-128-6855 available FOR PICK UP

Dear Customer:

We have received your information and your grant/ Compensation is the sum of $750,000.00 USD will be transferred via Western Union Money Transfer only. You have to comply with the fee as soon as possible to enable you to start receiving your total funds immediately.

SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY $50 SO THAT WE CAN START TRANSFERRING YOUR FUNDS TODAY. YOU ARE TO PAY THE FEE FOR THE RE-ACTIVATION; WE WILL ACTIVATE YOUR MTCN BELOW TO YOUR NAME FOR IMMEDIATE PICKUP UPON RECEIPT OF THIS PAYMENT.

PASTE or Click our western union link below to track your first payment online you will see that your payment refund is ready. To pick it up, the sender needs to bring a government-issued ID and the tracking number (MTCN) to a nearby Western Union agent location. but you cant be paid untill the activation is done.

https://www.westernunion.com/web/global ... k-transfer

Money Transfer Control Number (M.T.C.N) 813-128-6855

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS TO THE FEDERAL GOVERNMENT TREASURY (PURSE)

We guarantee the successful receipt of your transfer to be successfully completed within 30-mins upon the confirmation receipt of the fee.

Your daily transfer will be ready for pick up by you in the next 30-mins at a nearby western Union agency location with a valid government-issued ID. But you can't be paid until your payment file is reinstated.

Your are to send the FEE by Bitcoin/ or go to any Walmart Store or CVS Pharmacy and get any of the following gift Card, iTunes Card/ Steam Wallet card/ Razer Gold card/ Foot Locker GIFT CARD only, scratch and send a scan copy of the Card bearing the codes for confirmation.

We will complete you transfer as soon as we received your notification with the fee:

Thank yours faithfully,
SIGNED MANAGER.
Mr. Devin McGranahan
WU-Money Transfer Department
Tel: +1 8168970366
Email: [email protected]
westernunionmoneytransfer.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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