Mr Manager Western Union Scam - [email protected]

Started by zx261242, Jun 13, 2022, 05:17 PM

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From: Mr. MANAGER WESTERN <[email protected]>
Sent: 13 June 2022 08:34
Subject: WESTERN UNION HEAD OFFICE TX
 
WESTERN UNION HEAD OFFICE TX
ADDRESS : 100 CITIBANK DRIVE SAN ANTONIO,TX 78245, USA
DATE: 15/10/2021


Greetings from Western Union Compensation Board Office® Money Transfer
Agent Location, 100 CITIBANK DRIVE SAN ANTONIO,TX 78245, USA

This is to confirm the receipt of your Compensation Settlement Funds
in the amount of US$15,000,000.00 (Fifteen Million United State
Dollars) , The Compensation Payment was legally approved by USA
Department of Justice, Your Email address was selected from Active
Internet Fraud Victim File, You were Among the Victim Who Where
selected to be Compensated.

The DOJ agreed to pay up the Amount of $986 Billion USD To All victim
worldwide, You are one of the Victim Approved to Receive the Sum of
Fifteen Million United State Dollars as your Compensation Settlement
Funds, But we want to confirm the fact if you are (Alive) or (Dead) ?
Because Your Attorneys came Last Week Morning, Her Name Is Barrister.
Betty M. Green , from the State Court , She reported that You are
dead, She also present A Doctor report that you died Couples of weeks
Ago on Corona Virus Disease (COVID 19) and that is the reason you have
not reply the first Notification we sent to you Couples Months Ago,
She Confirmed that she is the Person to Claim your Compensation
Settlement Funds and take care of your Family.

We Just hand over your Compensation file to the USA Supreme Court ,
the Western Union Management wishes to confirm if it is True , failure
to reply back in the next 24hrs simply means that Mrs. Betty is Right
that you are dead and WE WILL SUBMIT her Form to US Supreme Court to
recover your Compensation payment to Her with Accordance to the
Western Union Policy, So if you are still (alive) and you did not
Order Any Person to Claim your Compensation Settlement Funds, you are
advice in your own best interest to reply back with confirmation of
the Below Information to Process your Prepaid Credit Card.

Your Full Name:.....
Address:..................
Direct Phone Number:....
Copy Of ID Card :............

Thanks and my regards.

Mr.
MANAGER WESTERN UNION ,TX 78245, USA
EMAIL:[email protected]

From: Mr Paul Ulnel <[email protected]>
Sent: 14 June 2022 14:09
To: xxxxx
Subject: Re: WESTERN UNION HEAD OFFICE TX
 
 WESTERN UNION HEAD OFFICE TX
ADDRESS : 100 CITIBANK DRIVE SAN ANTONIO,TX 78245, USA

Dear xxxx,

We have received your information and your grant/ Compensation is the sum of (US$15,000,000.00 ) (Fifteen Million United State Dollars) us dollars will be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with  United state Foundation  (IMF / ECO-WAS / UNITED NATIONS) The Compensation Payment was legally approved by USA Department of Justice, Your Email address was selected from Active Internet Fraud Victim File, You were Among the Victim Who Where selected to be Compensated.


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.
 
We the Western Union here in USA has limited transfer rate because of International communities and Ant-Terrorist/Drug Law, so we are permitted to transfer $5,000.00 daily until your total payment is completed.
 
We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the Bond Stamp Duty Fee of $150.00 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you send the $150.00 Bond Stamp Duty Fee.


You can to track your first installment payment online atwww.westernunion.com for your record purpose.
 
The Payment MTCN is available below for your tracking and confirmation on our official Website:

This is your first (MTCN 6368406063)
Sender First Name:: DALE
Sender Last Name:: BUGGINS
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
 
We shall release to you, the Text Question and Text Answer upon the receipt of the official charges which will authenticate the legitimacy of your grant fund. Please do not border to go for picking up the money without the payment of the required  $150 Bond Stamp Duty Fee  because the funds is on still on
hold and you cannot pick up the money.

So once you are ready to send the money $150 for Bond Stamp Duty Fee you have to let me know so that we will give you the information you will use to
send the money $150 through western union and once you send the money $150 for the Bond Stamp Duty Fee you will pick your payment of $5000 up at any
western union office in your country today.

Thanks
Mr. Paul Ulnel,
MANAGER WESTERN UNION ,TX 78245, USA