"Western Union and MoneyGram" Compensation Scam

I fell for his scheme. He hated Western Union so I had foolishly sent him money. He supposedly worked for American airlines, but not true. He keeps leaving the country to workat airports in europe, but not true

"From: "From Western Union ..."
Date: December 21, 2020 at 10:59:36 PM MST
To: Undisclosed recipients:;
Subject: Notification From Western Union/Money Gram ...
Reply-To: adamfletcherpaymentcentre619-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 Five Hundred And Fifty Thousand United States Dollars (U.S.550,000.00) 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: adamfletcherpaymentcentre619-gmail.com

Yours sincerely,
James Robinson."

Here is another scam.

I just received a similar message from Todd Jarvis at toddj7603-gmail.com. DO NOT give people you don't know, sometimes even people you do know, any private information!

THIS ONE IS SO EAGER TO CON ME THEY SENT THREE IDENTICAL EMAILS

"From: Inspector Mohammed Adamu
Sent: 23 November 2019 05:52
Subject: NOTIFICATION FROM POLICE VERY URGENT..

Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Email: headcommand11-daum.net

Congratulations My Dear

This notification email is coming to you from Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three gentlemen arrested in the Western Union/Money Gram yesterday name Eze John and Augustine Oge also fake Diplomat, and one of them came from Accra-Ghana and through our investigation we discovered your email address from one of them, which proved that they have scammed you before, The fact is that one of them made us clear that they did scammed you.

Please this office don't have much time for this issue for now. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of this hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details , you are also advised to send down your office address, your phone number and the list of amount you have spent to this internet scammer’s here in Africa so far, first thing tomorrow morning we will lead them to court and from the court they will be sent to jail and court will reverse back all your money you have lost in the past including the recovered money/cars properties.

These individuals in our custody have confessed they have other syndicates communicating and scamming people in other parts of the world like, USA, Canada, Europe and Asia. Desist from any suspicious emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed details, including the amount they collected from you, if you don't know the exact amount you have spent under internet scammer's control, do advise us with your past experience with those scammers, but if you don't know the specific amount you have spent, do tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. Please all we need is the truth and if you never spent any money to the scammers just make us clear.

We wait to have the details from you as soon as you get this mail. On what ever happened at the Court tomorrow, we will let you know. you can reach us any time, please don't forward this email to any person from Africa to avoid them using it to do their bad work on the name of West Africa Interpol Service please.

Thanks,

Inspector Mohammed Adamu
The Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters"

"From: OFFICE FILE
Date: November 18, 2019 at 8:18:43 AM MST
To: undisclosed-recipients:;
Subject: TO WHOM IT MAY CONCERN!!!
Reply-To: fundsalert2018-gmail.com

TO WHOM IT MAY CONCERN!!!

This is to inform you that our delivery agent Mr. John Kante will arrived Huntsville Alabama
International airport with your compensation in 2 days for the delivery of your ATM package worth $2.7Million United State Dollars
Please you have to apply now and receive your compensation fund at the International airport
With immediate Affects, or any address or International airport of your chosen

Delivery Agent Contact Information Below
Names...John Kante (Delivery Agent)
Cell... 1(251)276 2711
Email... agentoffice02-gmail.com
Note... you must be on the same page
With the delivery agent person, let that be your primaries priorities,

Best Regards
Rev. Pastor JACOB MADU
Western Union Chief Operators
westernuniondirectorpastorjacobmadu-mail.com"

Here is another scam.

Here is another scam
---------- Forwarded message ---------
From: From Western Union ....
Date: Sat, Oct 26, 2019, 8:44 PM
Subject: Western Union/MoneyGram Compensation Fund For Scam Victim...

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: agentadamfletchersoffice-gmail.com

Yours sincerely,
James Robinson.

wubureau-hotmail.com is being used by the scammers.

Here is another scam:
"Re:(PAYMENT APPROVED TO YOU).
FBI
Mon 5/13/2019 11:47 PM

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: westernuniopayment.agent2019-gmail.com

Yours sincerely,

Christopher A. Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535"

Received this scam:
"We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday until the total sum of 7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;

Western union Agent:.. Kenneth Ray Rogers.
E-mail: westernresponsere-outlook.fr

Kenneth Ray Rogers, have sent you the first 5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the 5000sent today, and then he will start transferring your total funds to you as he was directed. Finally to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below.

Your full name
Your full address
Your Phone number
Your Country
Your age

Best Regards
Marilyn Ann."

"From:
Date: Mon, Aug 19, 2019 at 7:13 PM
Subject: Fund..

Hello
To receive the money, Contact Mr.Douf Harris from the Western Union U.B.A Bank, email: western310union-gmail.com

Reconfirm the following information's;

Your Full Name
Your Direct contact Telephone Number
S*x
Age
Mailing Address
City
Country
Occupation

The bank will be sending you 4,000 x 5 each for daily payment starting today from the Western Union, totally 4.9 million Inheritance.
Thanks and Remain Blessed,
Mr. Willy Scott"

Here is another scam.

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.

"From: WESTERN UNION FOUNDATION ASIA ©
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.

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

Here is another scam

От: "From Western Union ..."
Дата: 4 июля 2019 г., 4:05:17 GMT 5
Кому: Undisclosed recipients:;
Тема: From Western Union/Money Gram
Ответ-Кому:

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."

"From: FEDERAL BUREAU OF INVESTIGATION
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.

"From: "Mr. Freemen Umeh"
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.

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

"From: From Western Union ...
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.

"From: Mr Glen Moore
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.

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

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