Scam Emails and a bit of baiting

Congratulations from Western Union

Congratulations From Western Union / Money Gram..

Click here for the original Email and comments

My Emails are in green
To: glen.moore6610@hotmail.com
From: BrendingHat
Subject: Western union
Dear sir,

I am writing to you in response to an Email I received. Please can you
clarify what do I need to do next?

Bounced, tried again with alternative Email
To: glenmoore66610@gmail.com
From: BrendingHat
Subject: Re: Congratulations From Western Union
Dear sir,

I am writing to you in response to an Email I received. Please can you
clarify what do I need to do next?

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: Sun, 15 Apr 2018 12:52:26 +0100
Subject: Re: Congratulations From Western Union
*Western Union Money Transfer*
*USPS Post Office Agent Location*
*USA*

Attn:

Greetings from the Compensation Board Office=C2=AE 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=
=C2=AE
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.
[image: http://blueamberstocks.com/SITE/wu_mg_logo.jpg]
=E2=80=8B*Contact Details*
*Telephone** :* *+1 507) 788-1437*
*E-mail** :* glenmoore66610@gmail.com <glen.moore6610@gmail.com>
* HOPE TO HEAR FROM YOU SOONEST…….*

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Dear Mr Moore,

My details as requested – Your Reference Number WU/MG/TX/04/08/USA/0991

Name: **********

Address: *********

Country: United Kingdom

Sex: Male

Telephone: +44 **** *******

Occupation: Carpenter

Driving licence: ***********

Regards

Although I supply details, they are false and carefully created to be fictitious. There is no danger of Glen Moore knocking at some random strangers house.
To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 23/04/18 12:22
Subject: Re: Congratulations From Western Union
Western Union Money Transfer
USPS Post Office Agent Location
USA

Attention:  *******

Your NETSPEND ATM CARD of 250,000.00 USD ) is ready for delivery to the Nominated Delivery Address you have given to us, make sure you view the scan copy of your NETSPEND ATM CARD inside this card the sum of 250,000.00 USD which 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 I have attached a scanned copy of your NETSPEND ATM MASTER CARD.

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.

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.
http://blueamberstocks.com/SITE/wu_mg_logo.jpg
​Contact Details
Telephone : + 1 507-788-1437

HOPE TO HEAR FROM YOU SOONEST……

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Hi,

Reference Number WU/MG/TX/04/08/USA/0991

I am a bit conufsed about what I need to do next, your last correspondence didnt really say anything. Please let me know what I need to do next

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 28/04/18 08:45
Subject: Re: Congratulations From Western Union
Western Union Money Transfer
USPS Post Office Agent Location
USA

Attention: * * *

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
—————————— —————————— —————

Premium Express (18 Hours Delivery)
Mailing $220.00 00.00
Insurance $80.00 00.00
Vat $100.00 00.00
TOTAL $400.00
$400(Four Hundred US Dollars Only).

……………………….. . ………………………… ……….

Special Express (24 Hours Delivery)
Mailing $100.00 00.00
Insurance $100.00 00.00
Vat $140.00 00.00
TOTAL $340.00 00.00
$340(Three Hundred and Forty US Dollars Only).

………………………… ………………………… …………….
Economy Express (32 Hours Delivery)
Mailing $100.00 00.00
Insurance$100.00 00.00
Vat $110.00 00.00
TOTAL $310.00 00.00
$310(Three Hundred and Ten US Dollars Only).

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

Best Regards,
MR GLEN MOORE

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Hi,

I will go for the cheaper option as time is not an issur. Please just let me know where to send a cheque.

Regards

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 29/04/18 17:09
Subject: Re: Congratulations From Western Union
Western Union Money Transfer
USPS Post Office Agent Location
USA

Attention: * * *

Your email is well received by me, you need to send the delivery fee through Western Union or Money gram to below name and address

Receivers Name: Daniel Larson
Receivers Address: 901 Beaumont square Norman, Oklahoma USA 73071
Amount sent: ???
Senders Name: ???
Senders Address:???
#MTCN NUMBER

Kindly email me the payment details as soon as you send it through

Regards,
MR GLEN MOORE

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Okay, I am travelling next week, but I will try and sort this out ASAP.
To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 30/04/18 11:50
Subject: Re: Congratulations From Western Union
I will be waiting for your Payment today so that your ATM CARD can leave to your destination. Kindly send me the copy of the Payment receipt soon as you send it

GLEN MOORE

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 04/05/18 15:00
Subject: Re: Congratulations From Western Union
Western Union Money Transfer
USPS Post Office Agent Location
USA

Attention: * * *

Your email is well received by me, you need to send the delivery fee through Western Union or Money gram to below name and address

Receivers Name: Daniel Larson
Receivers Address: 901 Beaumont square Norman, Oklahoma USA 73071
Amount sent: ???
Senders Name: ???
Senders Address:???
#MTCN NUMBER

Kindly email me the payment details as soon as you send it through

Regards,
MR GLEN MOORE

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Hi, sorry for delay. As mentioned before, unfortunately I had to go travelling.

I finally managed to get to a WesternUnion office but was unable to conclude the transaction. First I was asked who was paying the fee? Then I was asked for your bank details. I don’t think you gave me those, i cant see them in the emails.

Please let me have the bank details to whom I nned to pay the delivery, and please confrm who would be paying the Western u|nion fee.

Many thakns

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 05/05/18 19:32
Subject: Re: Congratulations From Western Union
Western Union Money Transfer
USPS Post Office Agent Location
USA

Attention: Dave McDave

Your email is well received by me, you need to send the delivery fee through Western Union or Money gram to below name and address

Receivers Name: Daniel Larson
Receivers Address: 901 Beaumont square Norman, Oklahoma USA 73071
Amount sent: ???
Senders Name: ???
Senders Address:???
#MTCN NUMBER

Kindly email me the payment details as soon as you send it through

Regards,
MR GLEN MOORE

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 05/05/18 19:33
Subject: Re: Congratulations From Western Union
Western Union Money Transfer
USPS Post Office Agent Location
USA

Attention: Dave McDave

Your email is well received by me, you need to send the delivery fee through Western Union or Money gram to below name and address

Receivers Name: Daniel Larson
Receivers Address: 901 Beaumont square Norman, Oklahoma USA 73071
Amount sent: ???
Senders Name: ???
Senders Address:???
#MTCN NUMBER

Kindly email me the payment details as soon as you send it through

Regards,
MR GLEN MOORE

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Hello

You seem to have sent me the same Email again?

As I explained, I was asked at the Western Union Office for the recipients Bank details. Please can you provide these.

Can you also confirm that who should be paying the Western Union fee?

Regards

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 06/05/18 12:50
Subject: Re: Congratulations From Western Union
All you need to do is for you to take that information to western union and send the fee, that is all information you need

Glen Moore 

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 06/05/18 12:51
Subject: Re: Congratulations From Western Union
Western union do not need account number to receive money, all they need is the receivers Name and address

Glen

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
But would’nt it be more convenient being paid into a bank account?
To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 07/05/18 12:23
Subject: Re: Congratulations From Western Union
You can only pay through Money Gram or Western Union

Please kindly email your Phone number

Glen

To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Glen,

I am not sure if I am making myself clear and why would Western Union want my phone number??? I went to the Western Union office as requested, and they recommended that I send money using the bank account service.

This page https://www.westernunion.com/gb/en/transfer-money-online.html gives a brief summary of Western Union services.

To: BrendingHat
From:Mr Glen Moore <glenmoore66610@gmail.com>
Date: 10/05/18 23:54
Subject: Re: Congratulations From Western Union
Then give them you number if that is all they need for you to send the money, otherwise you are not serious to get the card
To: Mr Glen Moore <glenmoore66610@gmail.com>
From: BrendingHat
Subject: Re: Congratulations From Western Union
Dear Mr Moore,

You just seem to be missing my point. Western Union want me to supply the recipients Bank Account number, i.e. yours!

Yours sincerely

No further correspondence