Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘Western Union’ Category
Jan
13
2019
I have received Immediate Order to release your US$2.500,000.00 USD![]() This is to acknowledge the receipt of your email and the content is perfectly noted Pls: Be informed that I have received Immediate Order to release your US$2.500,000.00 USD Dec
03
2018
Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation![]() This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” » ![]() ![]() ![]() Dec
01
2018
Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund![]() Website: www.westernunion.com
Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Continue reading “Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund” » ![]() ![]() ![]() Apr
22
2018
YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU![]() FROM THE OFFICE OF WESTERN UNION MONEY TRANSFERFROM THE OFFICE OF WESTERN UNION MONEY TRANSFER 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” » ![]() ![]() ![]() Mar
26
2018
Own payment through Western Union® Money Transfer, $5,000 daily![]() MTCN#: 4188921990 :—————————— Attn E-mail Address Owner, Website: www.westernunion.com Email: [email protected], (+22960083904 ) Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. Continue reading “Own payment through Western Union® Money Transfer, $5,000 daily” » Mar
05
2018
UNITED NATIONS in Affiliation with WORLD BANK compensate the sum of USD 1.5 Million![]()
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018. Congratulations Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed. UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD 1.5 Million. Continue reading “UNITED NATIONS in Affiliation with WORLD BANK compensate the sum of USD 1.5 Million” » ![]() ![]() ![]() Mar
03
2018
Deposited the Check of your fund ($$500.000.00 USD) through Western Union department![]()
How Are You doing Today?, We have conculded and deposited the Check of your However View Western Union information to pick up your first Transfer. ![]() ![]() ![]() Jan
31
2018
$5000.00USD has already been sent to you via Western Union Money Transfer office![]() Money Reference Number (MTCN): 237 404 0640 $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. ![]() ![]() ![]() Jan
26
2018
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department![]() 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:([email protected]) 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, ![]() ![]() ![]() Jul
23
2017
CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER $2.5MILLION USD TO YOU THROUGH WESTERN UNION![]() SEND MONEY WORLD WIDE 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, ![]() ![]() ![]() |