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Money Reference Number (MTCN): 237 404 0640

email fraud information

 $5000.00USD has already been sent to you via  Western Union Money Transfer office

Money Reference Number (MTCN): #237 404 0640

Attention Beneficiary

Be informed that the sum of Five thousand  dollars $5000.00USD has already been sent to you via  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth a total sum of $4.8MillionUSD via the western union by the Ministry of Finance.
Continue reading “$5000.00USD has already been sent to you via Western Union Money Transfer office” »

spam COLLECTION SENT VIA EMAILAttention Dear Beneficiary!

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Continue reading “We have deposited the check of your fund ($2.700`000`00USD) through Western Union department” »

email spam

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE
CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN

ATTENTION DEAR BENEFICIARY,

I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE AFTER THE GENERAL MEETING HELD TODAY THE PRESIDENT OF UNITED STATES DR DONALD TRUMP AND FEDERAL GOVERNMENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST,
Continue reading “CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER $2.5MILLION USD TO YOU THROUGH WESTERN UNION” »

spam COLLECTION SENT VIA EMAILDear Customer

The management of western union money transfer, wishes you best in life, the western union have added effort to transfer your funds which was deposited with us by international monetary fund head due to your e-mail address was found on scam victim list.

The $2.500,000usd stands as compensation to you, we have build better service in beginning of this year in order to give you best of our service. After we received your information, we instantly transfer the two first payments of $5,000 which is total of $10,000:00 in your name.Now your payment has been sent out like I promised you but there is one thing holding your payment right now which we must handle immediately to enable you pick up your payment today as well. Continue reading “MTCN#: 8916645953 western union westernunion@lily.ocn.ne.jp The management of western union money transfer” »

YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL bu52@centrin.net.id

datePosted on 19:01, June 20th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI will like to introduce myself to you, I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just (Two Hundred and Fifty Thousand United state dollars). This we assume will help you to start a new life. For your information you will be receiving $5000 everyday through WESTERN UNION all you need is to contact the payment officer , in person BRIAN GORDON and send him email at ( brian5423@yahoo.com ) Note, that you must reconfirm your full address and valid phone#. Continue reading “YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL bu52@centrin.net.id” »

YOU WON US$2,800,000.00 via WESTERN UNION

datePosted on 18:26, June 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILYOU WON US$2,800,000.00 via WESTERN UNION.

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union and Foundation as one of the customers who uses Western Union in their business transaction. Continue reading “YOU WON US$2,800,000.00 via WESTERN UNION” »

spam COLLECTION SENT VIA EMAILMessina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1 (800)-325-6000 (Customer care Hotline)
Tel: +27-(015) 534 3091
Tel: +27-(0) 73 816 8194
Fax: +27-(0) 86 567 5877
Email: audh@vnanet.vn
Website: www.westernunion.com
————————

ATTN:WESTERN UNION WINNER,

CONGRATULATIONS!

THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 TO CLAIM: Continue reading “PLEASE PICK UP THE MONEY USD$10,000.00 FIRST PAYMENT FROM THE WESTERN UNION” »

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