Posts Tagged ‘Western Union’

email fraud information

FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER

FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS

ATTN: FUND BENEFICIARY

YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. Continue reading “YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU” »

email fraud informationWALMART OFFICE
ADDRESS: 21 Wegman’s Blvd,Abingdon, MD 21009
Hours: Open today · 8:00 am – 10:00 pm
Office Number : +1(240) 752-9381 for Call and Text SMS..

Attention !!!

In regards to the recent meeting between the European Union  and United States Government to restore  the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them includes every foreign contractors,lottery winners and inheritance funds or international  businesses that failed due to  Fraud activities. Continue reading “WALMART®Money Transfer, $4,980.00 pay Day until the total sum of $1.8Million” »

western union money transfer fraud emailHello,
TO THE OWNER OF THIS E-MAIL.

How Are You doing Today?, We have conculded and deposited the Check of your
fund ($$500.000.00 USD) through Western Union department after our finally
meeting regarding your fund $5,000 USD each day until the total amount of
the USD$500.000.00 U.S dollars is complete.Your full compensation payment.

However View Western Union information to pick up your first Transfer.
MTCN: 361-930—#### Tell him to give you the remaining 4 digits number Continue reading “Deposited the Check of your fund ($$500.000.00 USD) through Western Union department” »

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” »

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” »

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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