»

"Western Union and MoneyGram" Compensation Scam

 +
"Western Union and MoneyGram" Compensation Scam

Would you share this Article with others?

If you have received fake "Western Union and Money Gram Office" compensation emails like the one below, please do not follow the instructions in them. This is because the fake emails are being sent by online scammers who are attempting to trick their victims into sending them money for fake a compensation.

Remember, the FBI, Western Union or MoneyGram will never ask you send money or personal information in order to receive a compensation.

A "Western Union and Money Gram" Compensation Scam

From: Mr Glen Moore <print@testmail.finma.com.tw>

Sent: Friday, May 24, 2019 8:46 AM

Subject: U.S.250,000.00) has been AWARDED to you

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, MONEYGRAM, 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: Glenn Moore..

Address: Western Union Post Office,

Email: glenmoore666610@gmail.com

Yours sincerely,

James Robinson.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 11)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts.

  • July 31, 2019 at 1:26 PM by an anonymous user from Pittsburgh, Pennsylvania, United States

    I received an email that was supposedly from western union and was told to contact Adam Fletcher as I am owed $250,000.00 and I needed to contact him at western to get the money released to me. The thing is I never filed any claim,so I believe it to be a scam and have not responded with any personal information. I did however the email.

    remove

  • July 28, 2019 at 9:13 AM by info

    "From: WESTERN UNION FOUNDATION ASIA © <westernunionfoundationasia@gmail.com>

    Sent: 27 July 2019 13:24

    Subject: DEAR GRANT BENEFICIARY.

    WESTERN UNION FOUNDATION ©

    "GRANT RELEASE VERIFICATION FORM"

    WESTERN UNION FOUNDATION

    [ ASIA REGIONAL OPERATIONS CENTER ]

    [ HEAD OFFICE ] - PHNOM PENH, CAMBODIA

    - WESTERN UNION FOUNDATION ASIA COMPENSATION GRANT -

    24 Hours Hotline: ( 855) 15547130

    Your Reference Number is: [ WUF/WU2019/KHPP ]

    Thank You for Contacting us and letting us serve you.

    DEAR GRANT BENEFICIARY,

    This is to officially notify you that you have been approved for payment by WESTERN UNION FOUNDATION ASIA Corporation Payment Centre ( WUACPC ) to claim a total sum of $631,000.00 USD ( Six Hundred And Thirty-One Thousand Dollars ) in a Grant accredited to Ref No: WUF/WU2019/KHPP , which will be sent to you via WESTERN UNION MONEYWISE MASTER DEBIT CARD.

    NOTE: The Delivery Of your WESTERN UNION MONEYWISE MASTER DEBIT CARD to you is FREE and will be Responsibility of the WESTERN UNION FOUNDATION !

    TO ENABLE US PROCESS AND SEND YOUR WESTERN UNION MONEYWISE MASTER DEBIT CARD TO YOU, You are advice to completely fill the Claims Verification Form and send it to us via Email to : westernunionfoundationasia@gmail.com

    CLAIMS RELEASE VERIFICATION FORM :

    Full Names:

    Marital Status:

    Gender:

    Age:

    Nationality: Occupation:

    Personal Phone Number:

    E-mail:

    Home Residential Address For Delivery Of WESTERN UNION MONEYWISE MASTER DEBIT CARD :

    Once you have completely filled the Claims Form, We will proceed with the Final Steps of your Grant Claims and contact you again.

    Thanking you for Your Understanding & Co-operation !

    Regards,

    ===> MR.JASON ONG

    - Operation Manager / Claims Agent

    Western Union Foundation Asia

    24Hours Hotline: ( 855) 15547130

    E-mail : westernunionfoundationasia@gmail.com

    This email was sent by: Western Union Foundation [ ASIA REGION ].

    WESTERN UNION FOUNDATION ASIA™"

    Here is another scam.

    remove

  • July 17, 2019 at 2:54 AM by info

    moneygrammoneytransfe@gmail.com is another email address being used by the scammers.

    remove

  • July 11, 2019 at 3:31 AM by an anonymous user from Astana, Astana Qalasy, Kazakhstan

    Here is another scam

    От: "From Western Union ..." <michaela@tiens.com>

    Дата: 4 июля 2019 г., 4:05:17 GMT 5

    Кому: Undisclosed recipients:;

    Тема: From Western Union/Money Gram

    Ответ-Кому: <adamfletcher.westernunion@gmail.com>

    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, MONEYGRAM, 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: Adam Fletcher ...

    Address: Western Union Post Office,

    Email: adamfletcher.westernunion@gmail.com

    Yours sincerely,

    James Robinson."

    remove

  • July 10, 2019 at 9:39 AM by info

    "From: FEDERAL BUREAU OF INVESTIGATION <test@cryptogodfather.net>

    Sent: Wednesday, July 10, 2019 10:19:51 AM

    Subject: Re:(PAYMENT APPROVED TO YOU).

    Greetings.

    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 Federal Bureau of Investigation (FBI)

    alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred 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 Federal Bureau of Investigation (FBI).

    We have submitted your details to them so that your funds can be transferred to you.

    Contact the Western Union agent office through the information below:

    Contact Person: Vickie Kries

    Address: Western Union/Money gram Post Office, Florida USA.

    Email: wagentusa@gmail.com

    Yours sincerely,

    Christopher A. Wray

    DIRECTOR FEDERAL BUREAU OF INVESTIGATION

    UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535"

    Here is another scam.

    remove

  • July 9, 2019 at 1:10 PM by info

    "From: "Mr. Freemen Umeh" <niroandrea@alice.it>

    Date: July 9, 2019 at 6:01:43 AM MST

    Subject: Contact Western Union Department For Your First $5000

    Reply-To: wu36084@gmail.com

    Attention:

    This is to inform you that your $2.5 Million USD will be send to you via

    Western Union Money transfer.The total amount mentioned above is with Western

    Union outlet and you will send the money via Western Union to you.Note they

    will be receiving $5000 every day. Therefore I want you to email Mr. Kevin

    Anthony the Western Union supervisor and ask him to give you the MTCN number

    you need to pick up the first $5,000 today.

    Call Mr. Kevin Anthony now and ask him to give you MTCN number and every other

    information you need to pick up your $5,000.contact him with this web-mail

    address:(wu36084@gmail.com) telephone. 229-66148392 Contact person Mr.Kevin

    Anthony, Here is what he may require from you..

    Your Receiver Name.

    Your Country.....

    Tel;........

    Age.......

    Address............

    text Question.....

    Answer..........

    Your total amount with him is 2.5 Million SD,ask him what you need to do to

    enable them validate your account file.please indicate this code (000XT) to

    Western Union agent so that they will know that you're theright person.

    Thanks,

    Mr. Freemen Umeh"

    Here is another scam.

    remove

  • July 9, 2019 at 3:57 AM by an anonymous user from Edinburgh, Scotland, United Kingdom

    Had loads of these scams over the last 4 years, usually once per month.

    remove

  • July 6, 2019 at 10:06 AM by info

    "From: From Western Union ... <Test@ubantu.casa>

    Sent: Saturday, July 6, 2019 2:22:57 AM

    Subject: Payment Notification From Western Union/Money Gram

    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, MONEYGRAM, 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: Adam Fletcher ...

    Address: Western Union Post Office,

    Email: adamfletcher.westernunionagent@gmail.com

    Yours sincerely,

    James Robinson."

    Here is another scam.

    remove

  • July 5, 2019 at 7:47 PM by info

    "From: Mr Glen Moore <demo@bankeys.com>

    Sent: Wednesday, June 26, 2019 6:04 PM

    Subject: Dear Beneficiary,

    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, MONEYGRAM, 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: Glenn Moore..

    Address: Western Union Post Office,

    Email: glen.moore0007@gmail.com

    Yours sincerely,

    James Robinson"

    Here is another scam.

    remove

  • June 7, 2019 at 2:42 PM by an anonymous user from Kolkata, West Bengal, India

    I receive a fake news WhatsApp global award. I send them my account number. My account has only maintenance balance. Can he cut that amount and if he doesn't. Next time when ever I deposit can he again cut. Pls tell ne

    remove

    • June 7, 2019 at 3:29 PM by info

      You cannot take money from someone using an account number, only deposit.

      remove

 Show More Comments (11)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Western Union and MoneyGram" Compensation Scam