419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Reply-To: <[email protected]>
From: Mr Glen Moore <[email protected]>
Subject: Compensation payment for scam victims.
Date: Fri, 14 Aug 2020 03:24:44 +0800
Dear Beneficiary.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred And Fifty Thousand United States Dollars (U.S.250,000.00) should be AWARDED to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be delivered to you. Contact the Western Union agent office through the information below:
Contact Person: Glen Moore..
Address: Western Union Post Office,
Email: [email protected]
Date: Mon, 17 Aug 2020 18:30:34 +0000 (UTC)
From: Mr Glen Moore <[email protected]>
To: <email withheld>
Message-ID: <[email protected]>
Western Union Money Transfer
USPS Post Office Agent Location
USA
Greetings from the Compensation Board Office® Money Transfer Agent Location, USPS Post Office, USA. We acknowledge the receipt of your email and in regard to the fund deposited here by THE TREASURER OF THE UNITED STATES to transfer $U.S.250,000.00 USD to you and also to let you know that this is not a scam, this is very true and legit.
For security reasons and to safeguard your fund, proper verification must be carried out before the fund is transferred. We are deeply sorry for the misfortune which you entered by those fraudsters, but we do not disclose our identity to no one,we work on protocols as to make sure that all funds are transferred to those on default.
We require the details below to compare with the details submitted to us by the depositor The United States Department of the Treasury Mr. James Robinson, to enable us transfer your fund to you without misappropriation, after funds is transferred you can pick-up the fund at any Western Union® Agent locations in your State or Province.
Please fill out the following form in the correct order.
All fields mark with are required.
Full Name:____________
Address:___________
Country:____________
Sex:__________
Telephone Number:____________
Occupation:___________
Driver's License ID CARD:___________
As soon as these details are received and verified as a true and accurate copy, your fund will be transferred. If you have questions or need assistance ask me, I am here to help you call or text me on (507) 788-1437
Please disregard any email that does not bear your Reference Number WU/MG/TX/04/08/USA/0991 . Always include this reference code in any email sent to us.
Best Regards,
MR GLEN MOORE
WESTERN UNION AGENT-USA
Date: Mon, 17 Aug 2020 23:16:44 +0000 (UTC)
From: Mr Glen Moore <[email protected]>
To: <email withheld>
Message-ID: <[email protected]>
Dear: <name withheld>
Your ATM CARD of 250,000.00 USD ) is ready for delivery to the Nominated Delivery Address you have given to us, you can use this card to buy anything or pay your bill and also withdraw the money and start up a good business of yours, the said amount you can withdraw per day is $10,000 USD only 250,000.00 USD) will be inside an ATM MASTER CARD and
Get back to me as soon as possible so we can tell you the necessary process needed in other for you to get the ATM MASTER CARD to your designated home address, get back to me so i can tell you what next to do before the delivery will take place to your house. Immediately you have your ATM-MASTER CARD you can go to any nearest ATM machine to use the ATM-MASTER CARD to withdraw with below #PIN CODE: 6610
VIEW BELOW ATTACHMENT BENEFICIARY CONFIRMATION.
Please disregard any email that does not bear your Reference Number WU/MG/TX/04/08/USA/0991 . Always include this reference code in any email sent to us.
Best Regards,
MR GLEN MOORE
WESTERN UNION AGENT-USA.
Date: Tue, 18 Aug 2020 15:23:20 +0000 (UTC)
From: Mr Glen Moore <[email protected]>
To: <email withheld>
Message-ID: <[email protected]>
Western Union? Global Payment Solutions
Western Union Money Transfer
USPS Post Office Agent Location
USA
Attn: <name withheld>
Your NETSPEND ATM CARD will be deliver to you and there will be know problem but is for you to comply and do what you are ask to do, so for now i will advise you to avoid any more delay to make your choice of delivery from the list of courier companies below.
OPTION : ATM MASTER CARD {AVAILABLE}
$250,000.00 USD will be inside an ATM MASTER CARD and below are the service category as listed below
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
An Original Certificate of weight: ------------- 0.15kg
Bonded ATM MASTER CARD of weight: 0.17kg ---------------------
Total weight of Package: ----------------------- 0.32kg
Color of Package: ------------------------------ BROWN
PACKAGE CODE AMCS-2Z 31-486 D.
FAQ: Can't the fee be deducted from the $250,000.00 USD
Answer: The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with UNITED STATE LAW section 13(1) (n) of the national monetary act as adopted in 1999 and amended on 3rd July 2007 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
Please disregard any email that does not bear your Reference Number WU/MG/TX/04/08/USA/0991 . Always include this reference code in any email sent to us
Date: Tue, 18 Aug 2020 21:02:03 +0000 (UTC)
From: Mr Glen Moore <[email protected]>
To: <email withheld>
Message-ID: <[email protected]>
Western Union? Global Payment Solutions
Western Union Money Transfer
USPS Post Office Agent Location
USA
Attn: <name withheld>
Thank you for your email. all you need to do right now is for you to send the delivery fee of $500 through WESTERN UNION OR money Gram/Walmart2Walmart. below is the payment details which you are sending it to. once you send it kindly send me the copy of the payment
Receivers Name: Rochelle Ann Mcabee
Address: 8556 old hwy90 Orange Texas 77630 USA
Amount to send: $500
Kindly send me the copy of the payment receipt once you send it through.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Please disregard any email that does not bear your Reference Number WU/MG/TX/04/08/USA/0991 . Always include this reference code in any email sent to us
Best Regards,
MR GLEN MOORE.
+1 507-788-1437
Last edited by clashcityrockers on Wed Aug 19, 2020 12:00 pm, edited 1 time in total.
Date: Wed, 19 Aug 2020 03:26:25 +0000 (UTC)
From: Mr Glen Moore <[email protected]>
To: <email withheld>
Message-ID: <[email protected]>
Western Union? Global Payment Solutions
Western Union Money Transfer
USPS Post Office Agent Location
USA
Attn: <name withheld>
Thank you for your email. here is the Banking details for you to transfer the $500.00 into. once you send the money kindly send me the copy of the Transfer copy as well
Account Name: ROCHELLE Ann Mcabee.
Bank is wells Fargo.
Routing number is 121000248
Acct#8716085017
Checking account
Address; 8556 old hwy90 orange Texas 77630.
Please disregard any email that does not bear your Reference Number WU/MG/TX/04/08/USA/0991 . Always include this reference code in any email sent to us
