westernunionofficepayment012@gmail.com

[firefly]

Recovery scam.

Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer and $4,000 is sent already out of the total sum of your fund $2,500,000.00 compensation payment. You will receive $10,000 through WU to set up an account and receive the rest balance through bank wire.

This is your first payment information. The transfer is ready for pick up. To collect it, the receiver should bring their government-issued ID and tracking number (MTCN) at a nearby agent location.

Tracking # (MTCN): 1595285456
Sender's First Name: Guyen
Sender's Last Name: Girumh
Text Question: No.
Answer: No.
Amount Sent: $4,000

Track your first payment on-line now using senders first name and last name as directed below:
https: // www. westernunion.com/web/global-service/track-transfer-success

Note; you are required to pay for the Federal Bureau Investigation clearance fee of $125.00 before you pick up your first payment sent to you. Hurry up, send the required fee immediately via WU,RIA,BTC wallet address,PayPal,Steam wallet card, Apple card and forward the payment slip to us and get back to western union to pick up your first $4,000 transfer.

You should let us know the best option for you to send the $125.00, so that we can provide the info.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,

Mr. Charles Moore

CONFIDENTIAL NOTICE
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This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mailbox and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding

Header:

Return-Path: <rev.dikemike@gmail.com>
Reply-To: westernunionofficepayment012@gmail.com
From: "Mr. Charles Moore" <westernunionofficepayment012@gmail.com>
Date: Sun, 5 May 2024 10:31:01 +0100
Message-ID: <CABZSVpkmQxpzyZALC3cwWCT-=PTOmpOxG_-aV2SEW7=qysri=Q@mail.gmail.com>
Subject: Western Union(R) Money Transfer.
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

Attn: Dear Beneficiary,

We have deposited your funds valued at $4.8000.00 USD through the Bank transfer department after our final meeting Yesterday to transfer to you.

Contact Bank transfer department director Mr. Jim Ovia, he will give you the instruction how you will be receive your total fund via online transfer once your paid transfer fee $150 usd send he your full Bank information to avoid wrong transfer such as,

Your Name__
Address: ____
Country: ____
Phone Number: ___
Confirm all the needed Bank details_
Your ID-----------

Best Regards
REV, Dike Mike
Zenith Bank Management.

Header:

Return-Path: <rev.dikemike@gmail.com>
Reply-To: westernunionofficepayment012@gmail.com
From: "Mr. Charles Moore" <westernunionofficepayment012@gmail.com>
Date: Sun, 5 May 2024 11:05:44 +0100
Message-ID: <CABZSVpmhUSOrE1o8jrxEx+sjBrye31i0FX84Tsipu-yHehmwnw@mail.gmail.com>
Subject: Very Urgent
To: undisclosed-recipients:;