Fwd: The new Delevploment To Attention MR. BOB WONG. .

---------- Forwarded message ----------
From: Bob Wong <bobw1688@gmail.com>
Date: Monday, October 27, 2025
Subject: Fwd: The new Delevploment To Attention MR. BOB WONG. .
To: emailscam alert <emailscamalerts@gmail.com>

Dear Mr./Mrs.:

I hope you are doing well and I received an email from West Africa. Since the email has a prominent red warning sign, I suspect it is a scam. I will leave it to you to handle. Thank you.

Best Wishes

Mr.Bob Wong

---------- Forwarded message ---------
发件人： western union <revfather@mail.com>
Date: 2025年10月27日周一 00:07
Subject: The new Delevploment To Attention MR. BOB WONG. .
To: Bob Wong <bobw1688@gmail.com>

Attention Mr. Bo Qiu Huang:
Good morning Sir.
This is to inform you that the the delivery company has sent their delivery agency person Mr.James abudi, to your country city to help you handle your packages over to you,

Therefore, you should be ready with $1,750. United States dollars, to enable him pay to candan airport customer and handle over to you.
I will be waiting for your confirmation this message.
Regards to your family.
Mr. Paddy Morris





> Sent: Sunday, October 26, 2025 at 1:41 AM
> From: "Bob Wong" <bobw1688@gmail.com>
> To: "western union" <revfather@mail.com>
> Subject: Re: Very very Urgent: To Attention MR. BOB WONG. .
>
> Sent to you again.
>
>
> Dear Mr. Bo Qiu Huang:
>
>
> Top of the day to you and how are you doing? We want you to stay away from
> Africa's scam we have warned you about and ensure that you look for a way
> to complete this process.
>
> Kristalina Georgieva
> IMF Managing Director
>
> western union <revfather@mail.com> 于2025年10月25日周六 18:54写道：
>
> >
> > Attention Mr Bo Qiu Huang.
> > Please what is this , i don't understand this. Please who have this
> > message. Who sent it to you, i don't really understand you.
> > Awaiting to hear from you soon.
> >
> > Regards
> > Mr. Paddy Morris
> >
> >
> > --
> > Sent with mail.com Mail app
> >
> >
> > On 10/25/25, 10:33 PM Bob Wong <bobw1688@gmail.com> wrote:
> >>
> >> Please see the following email from the International Monetary Fund. They
> >> have warned me. I hope you will not bother me again after reading it. Thank
> >> you for your cooperation.
> >>
> >>
> >> Dear Mr Bo Qiu Huang:
> >>
> >> Top of the day to you and thanks for your response.
> >>
> >> Anyways this is a scam and should be totally ignored and also we do like
> >> to know when you're going to be making the payment because we don't have
> >> much time again.
> >>
> >> Kristalina Georgieva
> >> IMF Managing Director
> >>
> >> Bob Wong <bobw1688@gmail.com> 于2025年10月25日周六 18:31写道：
> >>
> >>> Please see the following email from the International Monetary Fund.
> >>> They have warned me. I hope you will not bother me again after reading it.
> >>> Thank you for your cooperation.
> >>>
> >>>
> >>> Dear Mr Bo Qiu Huang:
> >>>
> >>> Top of the day to you and thanks for your response.
> >>>
> >>> Anyways this is a scam and should be totally ignored and also we do like
> >>> to know when you're going to be making the payment because we don't have
> >>> much time again.
> >>>
> >>> Kristalina Georgieva
> >>> IMF Managing Director
> >>>
> >>>
> >>>
> >>>
> >>>
> >>>
> >>> western union <revfather@mail.com> 于2025年10月25日周六 17:10写道：
> >>>
> >>>> Attention Mr. Bo Qiu Huang.
> >>>> Thank you for your message to update me. Yes, of course, you should go
> >>>> and pay the amount to them immediately to able you received your package
> >>>> fund's. Please you should move forward and send the amount to them today.
> >>>> Thanks
> >>>> Regards to your family.
> >>>> Mr. Paddy Morris.
> >>>>
> >>>>
> >>>> --
> >>>> Sent with mail.com[http://mail.com] Mail app
> >>>>
> >>>> On 10/25/25, 8:04 PM Bob Wong <bobw1688@gmail.com[http://gmail.com]>
> >>>> wrote:
> >>>>
> >>>> Dear Western union team:
> >>>>
> >>>> Thank you for your email and I want to know, I need to pay all the fees
> >>>> or not, please give me a clear reply, thank you! Because, that Turbo
> >>>> International Logistics Diplomatic Delivery Company needs me to pay You
> >>>> have not yet paid the clearance charges of your shipment as it's stated in
> >>>> your invoice. So, you need to send the clearance fee of $2,562 USD so that
> >>>> I can do the clearance of your shipment and proceed to meet you.
> >>>>
> >>>> Best wishes
> >>>>
> >>>> Mr. Bo Qiu Huang
> >>>>
> >>>> Bob Wong <bobw1688@gmail.com[mailto:bobw1688@gmail.com]>
> >>>> 于2025年10月24日周五 11:25写道：
> >>>>
> >>>> Dear  Mr. Paddy Morris:
> >>>>
> >>>> I hope you are doing well and Turbo International Logistics Diplomatic
> >>>> Delivery Company has contacted me and I I tracked the shipment using the
> >>>> code and website they provided and found that it arrived in Canada on
> >>>> October 25th. It arrived at its destination, Montreal, which is 500-600
> >>>> kilometers from my address. The company also provided me with the name of
> >>>> their agent responsible for my shipment, Mr. Benjamin Couchman, who will
> >>>> contact you via WhatsApp at +1 (406) 629-8324 upon arrival in your country.
> >>>> Please be assured that I will notify you once I receive the shipment. Thank
> >>>> you for your concern.
> >>>>
> >>>> Best wishes
> >>>>
> >>>> Mr. Bo Qiu Huang
> >>>>
> >>>> western union <westernunionbfbf@fastservice.com[mailto:
> >>>> westernunionbfbf@fastservice.com]> 于2025年10月24日周五 09:48写道：
> >>>> Attention Mr. Mr.Bo Qiu Huang,
> >>>> Good afternoon Sir,
> >>>> How are you doing today and your families. Please kindly inform me, how
> >>>> far have you gone with the 'Turbo International Logistics diplomatic
> >>>> delivery company, have you received your package funds from them?
> >>>> I will be waiting to hear from you immediately you concluded with them.
> >>>> Thanks
> >>>> Regards to your families.
> >>>>
> >>>> SINCERELY,
> >>>> Mr. Paddy Morris
> >>>>  Western Union® Money Transfer,
> >>>> Head Office Burkina Faso
> >>>> Your Representative.BF.
> >>>>
> >>>>
> >>>>
> >>>> > Sent: Thursday, October 23, 2025 at 2:40 PM
> >>>> > From: "Bob Wong" <bobw1688@gmail.com>
> >>>> > To: "western union" <westernunionbfbf@fastservice.com>
> >>>> > Subject: Re: Attention MR. BOB WONG. .
> >>>> >
> >>>> > Dear  West Union Service Team:
> >>>> >
> >>>> > Thank you for your email and according to your instructions my
> >>>> information
> >>>> > follow:
> >>>> >
> >>>> > Full Names: BO QIU HUANG.
> >>>> >
> >>>> > Full Home Address: 7373 KENNEDY ROAD MARKHAM ONTARIO L3R 1H6.
> >>>> >
> >>>> > Mobile/Whatsapp Number: 1-416-669-5988.
> >>>> >
> >>>> > Country: CANADA.
> >>>> >
> >>>> > I hope my important private data is helpfle to you.
> >>>> >
> >>>> > Best wishes
> >>>> >
> >>>> > Mr.Bo Qiu Huang
> >>>> >
> >>>> >
> >>>> > western union <westernunionbfbf@fastservice.com> 于2025年10月22日周三
> >>>> 21:05写道：
> >>>> >
> >>>> > > Attention Bob.
> >>>> > > This urgent notification is to inform you that there is a process
> >>>> that is
> >>>> > > going on here in the bank now. So, I decided to add your name in
> >>>> the list
> >>>> > > since you desperately needed a little amount of money to solve your
> >>>> problem
> >>>> > > as you initially told me.
> >>>> > >
> >>>> > > After our meeting held today based on your funds, the management
> >>>> wants to
> >>>> > > bring to your notice that we have made a special arrangement for
> >>>> your funds
> >>>> > > to be delivered to you through diplomatic Immunity cash deliver to
> >>>> your
> >>>> > > country. We have further contacted the 'Turbo International
> >>>> Logistics
> >>>> > > diplomatic delivery company today. Your funds will be withdrawn
> >>>> from your
> >>>> > > account this afternoon and deliver to the 'Turbo International
> >>>> Logistics
> >>>> > > diplomatic delivery company. Turbo International Logistics will
> >>>> contact you
> >>>> > > for further details and the day of departure before closing hours
> >>>> tomorrow.
> >>>> > > Please reconfirm your info below:
> >>>> > >
> >>>> > >
> >>>> > >
> >>>> > > Full Names:
> >>>> > >
> >>>> > > Full Home Address:
> >>>> > >
> >>>> > > Mobile/Whatsapp Number:
> >>>> > >
> >>>> > > Country:
> >>>> > >
> >>>> > >
> >>>> > >
> >>>> > > As we will submit this details to the 'Turbo International Logistics
> >>>> > > tomorrow alongside your funds; so they will contact you before
> >>>> departure to
> >>>> > > your country.
> >>>> > >
> >>>> > > Quickly respond back now urgently!
> >>>> > >
> >>>> > > > Sent: Wednesday, May 25, 2022 at 9:18 PM
> >>>> > > > From: "Bob Wong" <bobw1688@gmail.com>
> >>>> > > > To: "western union" <westernunionbfbf@fastservice.com>
> >>>> > > > Subject: Re: WESTERN UNION MONEY TRANSFER SERVICE/Attention MR.
> >>>> BOB
> >>>> > > WONG. .
> >>>> > > >
> >>>> > > > look below email and West Africa is a hotbed of scammers
> >>>> > > >
> >>>> > > > Available For Pick Up
> >>>> > > >
> >>>> > > > Western Union Money Transfer, in conjunction with the
> >>>> International
> >>>> > > > Monetary Fund (IMF) Reconciliation Committee had agreed to pay you
> >>>> > > > total amount of $1.5 million USD compensation fund. The
> >>>> compensation
> >>>> > > > fund had been signed to be paid to you for all the money you have
> >>>> lost
> >>>> > > >  to scammers and through internet banking frauds. Your name
> >>>> appeared on
> >>>> > > >  our payment schedule list of beneficiaries that will receive
> >>>> their
> >>>> > > > funds in this 2nd quarter payment of the year according to our
> >>>> banking
> >>>> > > >  regulation. We apologize for the delay of your payment. The sum
> >>>> of
> >>>> > > > $1.5 million USD or its equivalent in your local currency will be
> >>>> > > >  transferred to you via WU every day until all the $1.5 million
> >>>> USD is
> >>>> > > > sent across to you.
> >>>> > > >
> >>>> > > > We have registered your first payment of $4,700.00 USD online
> >>>> through
> >>>> > > > Western Union Money Transfer. Just confirm your first payment with
> >>>> > > >  below instruction, Open this website: www.westernunion.com ,
> >>>> then
> >>>> > > > click "Track Transfer", for you to see the status of the
> >>>> transaction
> >>>> > > > online.
> >>>> > > >
> >>>> > > > As soon as you open the website, enter this tracking number
> >>>> (MTCN):
> >>>> > > > 615-749-6482 .As soon as you enter the tracking number click
> >>>> "Track
> >>>> > > > Transfer" to
> >>>> > > > confirm by yourself.These are the details you need to present to
> >>>> the
> >>>> > > > western union
> >>>> > > > officials. Also go with your id card:
> >>>> > > >
> >>>> > > >
> >>>> > > > MTCN: 256-692-8159,
> >>>> > > > Sender Names: Innocent Chetachi,
> >>>> > > > Sender City: Cotonou,
> >>>> > > > Sender Country of sender: Benin Republic.
> >>>> > > > Amount sent: $4,700 USD.
> >>>> > > >
> >>>> > > > Money Transfer | Global Money Transfer | Western Union
> >>>> > > > Go to any Western union office in your area and pick it up. Make
> >>>> sure
> >>>> > > > you go with an identification of yourself like driving license,
> >>>> > > > national id or international passport.
> >>>> > > >
> >>>> > > > SINCERELY,
> >>>> > > > Mr. Paddy Morris
> >>>> > > > Telephone: +229-56888517
> >>>> > > > Western Union® Money Transfer,
> >>>> > > > Head Office Benin Republic
> >>>> > > >
> >>>> > > >
> >>>> > > >
> >>>> > > >  Dear  Mr. Bob Wong:
> >>>> > > >
> >>>> > > > This is to acknowledge the receipt of your mail and forwarded
> >>>> mail noted.
> >>>> > > >
> >>>> > > > This is absolutely scam as the Western Union don't compensate nor
> >>>> give
> >>>> > > > money to people.
> >>>> > > >
> >>>> > > > I would advise you desist communication with the
> >>>> impostor/fraudster
> >>>> > > behind
> >>>> > > > the mail.
> >>>> > > >
> >>>> > > > Get the $100.00 and Mrs. Christine Katziff of the Bank of America
> >>>> will
> >>>> > > wire
> >>>> > > > transfer your compensation fund to your account.
> >>>> > > >
> >>>> > > > I await your response in anticipation.
> >>>> > > >
> >>>> > > > Thanks
> >>>> > > > Antonio Guterres
> >>>> > > > Secretary General of the United Nation (UN)
> >>>> > > >
> >>>> > > >
> >>>> > > >
> >>>> > > > On Wed, May 25, 2022 at 1:48 PM western union <
> >>>> > > > westernunionbfbf@fastservice.com> wrote:
> >>>> > > >
> >>>> > > > >  Office. Representative: Mr. BAKLE Jean. Address: Immeuble des
> >>>> Nations
> >>>> > > > > Unies Bureau 538 01 BP 575. Ouagadougou BURKINA FASO.(226)  50
> >>>> 025 377
> >>>> > > > >
> >>>> > > > > Attention Mr. Bob Wong
> >>>> > > > >                                                 Date:  5/26/2022
> >>>> > > > >
> >>>> > > > > Why verify???
> >>>> > > > >
> >>>> > > > >
> >>>> > > > > Send the fee below information.
> >>>> > > > >
> >>>> > > > > Western union account or Money Gram transfer receiver details:
> >>>> > > > > Receiver Names: TRAORE EDWIGE
> >>>> > > > > Address: Avenue du Ouaga2000# Mogho 01 BP 1618 Ouagadougou 01
> >>>> Burkina
> >>>> > > Faso
> >>>> > > > > Country:  Burkina Faso
> >>>> > > > > Amount: $575 Dollars
> >>>> > > > >
> >>>> > > > > Waiting to hear from you soon, so that we can proceed ahead to
> >>>> provide
> >>>> > > > > current details of payment to you as to enable you to pick the
> >>>> first
> >>>> > > > > payment of 5000 Dollars.
> >>>> > > > >
> >>>> > > > > Send below details together with the payment details:
> >>>> > > > >
> >>>> > > > >  Name: Ka Wah International Trading Company
> >>>> > > > >
> >>>> > > > > Address: Room 302, No. 12, Jiangnan West Road, Guangzhou City,
> >>>> > > Guangdong
> >>>> > > > > Province
> >>>> > > > >
> >>>> > > > > Tel: 02084498846
> >>>> > > > >
> >>>> > > > > Fax: 1-905-948-8608
> >>>> > > > >
> >>>> > > > > Email: bobw1688@gmail.com
> >>>> > > > >
> >>>> > > > > A Copy Of Your ID Card Or International Passport
> >>>> > > > >
> >>>> > > > >
> >>>> > > > > DAYS & HOURS OF SERVICE
> >>>> > > > > HOURS (WEEKDAYS MONDAY TO FRIDAY) 7.30.AM 6.30 PM HOURS
> >>>> (SATURDAYS) 8
> >>>> > > AM
> >>>> > > > > - 3 PM
> >>>> > > > > HOURS (SUNDAYS) CLOSED
> >>>> > > > > general Dr. Abdullah Fraam Mishail from Damascus, Syria working
> >>>> in
> >>>> > > Burkina
> >>>> > > > > Faso bank operation department
> >>>> > > > >
> >>>> > > > > THANKS FOR YOUR UNDERSTANDING.
> >>>> > > > >
> >>>> > > > > Attention: john jairo martinezCet e-mail et tous les fichiers
> >>>> joints
> >>>> > > > > peuvent contenir des informations privilégiées ou
> >>>> confidentielles. Si
> >>>> > > vous
> >>>> > > > > n'êtes pas le destinataire prévu, vous ne devez pas divulguer,
> >>>> > > reproduire,
> >>>> > > > > copier, distribuer, diffuser et utiliser cette communication ou
> >>>> prendre
> >>>> > > > > toute mesure en conséquence. La communication de toute
> >>>> information
> >>>> > > contenue
> >>>> > > > > dans cet e-mail à toute personne non autorisée peut constituer
> >>>> une
> >>>> > > > > infraction au titre de l'acte de secrets officiel (plafond
> >>>> 2020).
> >>>> > > Veuillez
> >>>> > > > > en informer l'expéditeur immédiatement si vous le recevez par
> >>>> erreur.
> >>>> > > > >
> >>>> > > > >
> >>>> > > > >
> >>>> > >
> >>>>
> >>>