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Tag Archives: Western Union Office

“Western Union Office” a.k.a “Dr. Wise Douglas”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>

Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE: +229 9913-5638

My Good Brother:

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 USD from your total fund $2.5million. Before start Sending It to you every day payment Until Finish since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $275.00 Above since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee like $385.00 or To Up; we will activate your MTCN upon receipt of this payment.

Here is the payment for the $5000.00USD with the name of our Assistant Accountant officer but you can nutpick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $385.00, $275.00, or $275.00 Any one you have there Send it Through Western Union.

Remember that you can not pick it up the money due to it is on hold and you can also Tracking it right now with our website ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) Before you going to western union to send the transfer charge of any amount you have at hand out of listed Fees, Track Your MTCN Number through Western union Web Site In Bracket/ https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

Money Transfer Control Number (MTCN) …………………………………. 056-939-7621
Sender’s First Name:……………………ANI
Sender’s Lst Name:………………………..MIKE
The Money Come Form: ………………BENIN REPUBLIC
Question:………………. COLOR
Answer:…………………… BLUE
Amount: ……………………$5000.00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00 USD, also I am using this medium to inform you that failure to pay the activation fee no option but to reactivate your MTCN of which you will and can never cash up the balance sum I want you to send the activation fee with the Information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand of listed amount above through western Union or Money Gram.

1. Receiver Name:……………..ANIEMENE JOHN
2. Country:……………….Benin Republic
3. City:……………………Cotonou
4. Test question:…………….When
5. Test answer:…………………Now
6. Sender name…….
7. Send us Amount You sent….,
8. MTCN………

Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000.00 USD today or Monday morning kindly contact them with the activation fee to enable them release your first payment $5000.00 dollars.

With best Regards,Contact this email address, ( westernuniono430@yahoo.com )Contact Person : Mr. Philip Jackson.
Phone: +229 9913-5638 ,From western union,Office Benin republic for your payment.

Direct line +229 9913-5638 call the manager now,
Yours in service.

Thanks,
Dr.Douglas Wise
, Finance Minister
Fédéral République of Benin.

Send Money Worldwide

==============================================================================================================
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU=======================================================================-

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From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>
Reply-To: westernuniono430@yahoo.com Mr. Philip Jackson
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

Dr. Wise Douglas douglaswise@yahoo.cn
Dr. Douglas Wise +22999135638

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Posted by on 05/29/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

“WESTERN UNION HEAD OFFICE” a.k.a “Mrs Mercy Roland”

EMAIL SCAM / 419 SCAM

419-scam

Subject: Pick Up Your First Payment …
From WESTERN UNION HEAD OFFICE
Return-Path: westernunion@jambolnet.com
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From: WESTERN UNION HEAD OFFICE <westernunion@jambolnet.com>
Reply-To: westernunionheadoffice47@yahoo.com.hk
Subject: Pick Up Your First Payment…
westernunionheadoffice47@yahoo.com.hk
X-Mailer: Open WebMail 2.41 20040926
X-OriginatingIP: 41.203.67.52 (marin)

How are you today?

I write to inform you that we have already sent you $5000.00USD through Western union
as we have been given the mandate to transfer your full compensation payment of
$1.800,000.00USD via western union by this government. I called to give you the
information through phone as internet hackers were many but i cannot reach you
yesterday even this morning. So,I decided to email you the MTCN and sender name so that
can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you
knows we will be sending you only $5,000.00USD per day.

Please pick up this information and run to any western union in your country to pick up
the $5,000.00USD and send us email back to send you another payment tomorrow.

Manager Mrs Mercy Roland
Email: westernunionheadoffice47@yahoo.com.hk

call or email us once you picked up this $5,000.00USD today. Here is the western union
information to pick up the $5,000.00USD,

MTCN : 1536432709
Sender’s Name: Mercy Roland
Question: Who is great
Answer: God
Amount: $5,000.00USD
City:Abuja
Country:Nigeria

I am waiting for your email once you pick up $5,000.00USD,

Thanks
Mrs Mercy Roland

 
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Posted by on 05/22/2013 in Lottery Scam

 

Tags: , , , , , ,

“William Bayne” a.k.a “Mr. JONAS MIKE”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

ATTENTION: William Bayne / Jonas Mike also scam under the following names;

Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks

From: Payment office <officefile0127@yahoo.it>
Date: 02/26/13 16:24
To: undisclosed-recipients””, “”””
Subject: Go to western union and send what ever you have urgent

> URGENT RESPONSE PLEASE,
>
> INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
> REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY
> TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM
> YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US
> RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
>
> REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
> STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
> $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
> COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
> AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST
> $5000.00 PAYMENT TO YOU IMMEDIATELY.
>
> BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
> UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO
> INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
> OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP
> THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
>
> 1.RECEIVER NAME:……… MR.JONAS MIKE
> 2.COUNTRY:…………. COTONOU BENIN
> 3.CITY :…………… COTONOU
> 4.TEST QUESTION:………..URGENT
> 5.TEST ANSWER:……………NOW
> 6.MTCN:………………………….
> 7.YOUR COUNTRY NAME……………………
> 8.SENDERS NAME………………..
> 9.AMOUNT YOU SEND:…………

> SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL
> ADDRESS,,, E-MAIL officewestern26@yahoo.com.ph
>
> SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
> CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS
> MORNING WITH THE MTCN DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL
> ADDRESS { officewestern26@yahoo.com.ph } AND CONTACT US WITH YOUR FULL INFO
> TO THIS OUR OFFICE,, officewesternunion@kimo.com ) CALL ME IMMEDIATELY
> +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL
> PAYMENT OF $2,6m USD.
>
> BEST REGARDS
> MR. JONAS MIKE
> FROM WESTERN UNION OFFICE BENIN REPUBLIC

Julio jjjj_brooks@hotmail.com

ATM CARD

**********************************************************************
The e-mail and attachments are confidential and intended only for selected
recipients. If you have received it in error, you may not in any way disclose or
rely on the contents. You may not keep, copy or distribute the e-mail. Should
you receive it, immediately notify the sender of the error and delete the
e-mail.Also note that this form of communication is not secure, it can be
intercepted, and may not necessarily be free of errors and viruses in spite of
reasonable efforts to secure this medium.
**********************************************************************

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BARCLAYS BANK PLC.
No: 11 AIRPORT ROAD VICTORIA ISLAND
LAGOS, NIGERIA.

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($5,000,000.00).

This is to notify you about the status of your fund presently in my desk. After
due vetting and evaluation of your Inheritance file which The Ministry of
Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate
payment. From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($5,000,000,00) which has been
delayed. We advice that you stop further communication with any Correspondence
from Nigeria, You don’t have to pay any charges to receive your Inheritance fund
anymore as you Have meet up with the whole requirement, your representatives in
Nigeria will tell you to still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in United
Kingdom as the Government of Nigeria have paid us for handling/processing of
your Payment with other customers. We will help you to see that you obtain the
form so that our bank will effect Immediate transfer of your inheritance sum
($5,000,000,00) in to your designated Bank Account.

If you follow up our directives your fund will reflect in your Account within 3
Banking days from the day you obtain this form. Do not go through anybody again
but through this Bank if you really want your fund.

Here is your needed Information which you are asked to provide before the
transaction will commence.

1. Full Names: ——————
2. Residential Address: ————————
3. Phone Number’s: —————————— –
4. Fax Number: —————————— —
5. Occupation: —————————— —
6. Sex: —————————— ———-
7. Age: —————————— ———-
8. Nationality: —————————— —
9. Country: —————————— ——
10. Payment Method: ————————-

Please the above information shall be forwarded to this email:
(bankplcbarclays157@yahoo.com.sg) for immediate attention.

Yours sincerely,
Mr. Glory Ballack,
Head of Operation,
Barclays Bank Plc.

Regards.

+22997498876

 
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Posted by on 03/26/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“Kunle Clive” a.k.a “Western Union Money Transfer®”

WARNING – NIGERIAN SCAM / ATM CARD SCAM

freemoney

Subject Line: Attention: E-mail Address Owner

Western Union Money Transfer
Send Money Worldwide
http://www.westernunion.com

Attention: E-mail Address Owner

I write to inform you that we have already sent you US$5000.00 through Western union as we have been given the mandate to transfer your full compensation payment of US$2,500.000.00 via western union by this government.

I called to give you the information through phone as internet hackers were many but i couldn’t reach you yesterday even this morning.So,I decided to email you the MTCN and sender’s name so that you can pick up this US$5000.00 to enable us send another US$5000.00 by tomorrow as you know we will be sending you only US$5000.00 per day.

Please pick up this information and go to any western union outlet in your country to pick up the US$5000.00 and email me back so as to send you another payment tomorrow.

Mr Lyd Brown
Manager Western Union, Nigeria
Email: lydbrown01@yahoo.co.jp

Email Mr. Lyd Brow once you have picked up this US$5000.00 Here is the western union information to pick up the your first Payment batch of S$5000.00

MTCN: 977-477-0040
Sender’s Name: Mr William Phillips
Test Question: Honest Irony
Amount: $5000.00USD

I am waiting for your response once you have picked it up your first batch Payment.

Thanks

Mr Kunle Clive
Western Union Money Transfer®
Send Money Worldwide
http://www.westernunion.com

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From: “Western Union Money Transfer<AE>”<info@wu.com>
Subject: Attention: E-mail Address Owner
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lydbrown01@yahoo.co.jp  Western Union Money Transfer info@wu.com 9774770040

This scammer most likely changed one of his identities from Lyd Brown to Lyd Brow

 
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Posted by on 03/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , , ,

“Douglas Shulman”

WARNING – NIGERIAN SCAM – LOTTERY SCAM

419

Subject Line: Invitation: Contact Payment department; Mr.Douglas Shulman

Message contains attachments3 Files (8KB) | Download All
image2
image3
invite.ics

Are you in?
Yes No Maybe
View Calendar
Contact Payment department; Mr. Douglas Shulman
Hvornår:tirsdag den 26. februar 2013
2:30 – 3:30 (GMT+00:00)
Fra:offilceo@yahoo.dk Meddelelse: WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin .
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC .

Contact Payment department; Mr. Douglas Shulman
Contact Email: westernunionmoney120@yahoo.com

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF THREE MILLION FIVE HUNDRED THOUSAND US DOLLARS ($5.500,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVIOD DELAY.

Your name……………….
Country…………………
Phone no………………..
Address/city…………….
Age/sex…………………

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK,
RECIVER NAME…………..JOHN ONYEKWE
CITY…………….COTONOU
COUNTRY………BENIN REPUBLIC
QUESTION……..WHAT COLOR
ANSWER………….GREEN
AMOUNT………..$55
MTCN…………

WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK,
Mr.Douglas Shulman
Phone No . +22998668251

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic
THIS IS OUR CONDUCT CODE ( 829)
Western Union
Welcome to Western Union
Reply To This Email Address Here ; westernunionmoney120@yahoo.com

ac
Western Union®
Send Money Worldwide
Registered © 2006 – 2009 Western Union Money Transfer. All Right Reserved.
S.U. nu!
Denne begivenhedsinvitation blev sendt fra . Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.

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Subject: Invitation: Contact Payment department; Mr.Douglas Shulman
X-Yahoo-Newman-Id: offilceo:e2ca8e38-439f-4c29-aaa4-1f3f6b4d3b03:1361842816258: Douglas Shulman westernunionmoney120@yahoo.com 22998668251 John Onyekwe

 
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Posted by on 03/09/2013 in Lottery Scam

 

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“Fred McDonald” a.k.a “Lund Nina Kristin” a.k.a “Maggie Johansson”

NIGERIAN SCAM – ADVANCE FEE FRAUD

freemoney

From: Maggie Johansson <Maggie.Johansson@alvkarleby.se>
Date: 28 February 2013 20:46:03 GMT
info@wumt.co.uk <info@wumt.co.uk>
Subject: Western Union UK Office.

Western Union UK Office has sent you £1,500,000 and you are to contact Fred McDonald with information below.

Name: Fred McDonald
Email: westernunion_uk@email.ch
Phone Number: (+44)702 406 4171

From: Lund Nina Kristin <nina-kristin.lund@trondheim.kommune.no>
info@wumt.co.uk <info@wumt.co.uk>
Date: Sat, 2 Feb 2013 20:47:09 +0100
Subject: Re: 336 930 3957.

Western Union Office UK has sent you £1,500,000 Pounds and you are to contact information below.
Mrs. Fred McDonald
Email uk-tranfer.wumt@email.ch
Tel +447024058360

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Return-Path: nina-kristin.lund@trondheim.kommune.no
info@wumt.co.uk
Lund Nina Kristin nina-kristin.lund@trondheim.kommune.no

 
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Posted by on 02/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , , ,

“juliette Chapin”

warning_gif

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

CLICK HERE FOR A LIST OF OTHER EMAILS SENT BY THIS SCAMMER – NOTE THAT THIS SCAMMER, LIKE MOST, USE DIFFERENT IP & REPLY ADDRESSES IN AN ATTEMPT TO HIDE THEIR IDENTITY.

No-Scams

Mtcn #: 773-443-3038
Your agent can pick up at any agent location. Sender name is juliette Chapin
Sent was $1000
After all the issues we had this was the solution to sending the money.And reference #s 23290772, i sent the last $1500. I am thank you for you help by stand by me and General Daniel for this we are appreciate so much. I hope that me and General Daniel will meet with you soon. i have attached the receipt for the money sent as instructed.
I will wait for an email from you with the phone number.

johnbaird.josephiceberg johnbaird.josephiceberg@ymail.com
Western_Union_Transfer_Slip_JG…exe (1.9 MB)Money_Gram_Payment_Slip_JGPE_0…exe (1.9 MB)

Jen

_____________

Message contains attachments1 File (565KB)
WU slip.scr

Dear Sir,

Copy of your trasfer payment slip details sent to you as instructed. View the attachment the mtcn # 773-443-3038..with d same information you provided.

Regards,

juliette Chapin
Accounting Services Division
#103, 21 Rover Way
Spartan Wood,LA ,90250
Telephone: (780) 410-5703
Fax: (780) 416-5614

HEADER DETAILS:

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X-YMail-OSG: EN7NKToVM1lcCmL2caBuHQSWMsdmGdBbJwZO0XpzzCoDiqg 75mq_JKpR.la82Pb4bgvAwD7p8RIz98IrgjQMUlTjFhsHc0uzMVVS2hnOwks Sx1gd8_d.dIfUtKYte.siU6hB6wkSSlfNa5Nazlt9bKmJYUqWv9gDWrSueoh HNYaEl9NZJG.q7KUPd14Tk4_IeHHN9iy.nT9YE3R3roDZDfF3QCjvsM_gM7d hyVXuLHwHu7LTcexf.tzaOSLke99ZuUb5ht0B8Znxf9JE4IkzXCgSG0JaTxz 5j2XWlDPn8Sf5NEQQIMBAHJpQvTTMVGSp5n9VRt0kb5yivX3aOU6SYS3ruVF lqW0gJtn8cWDU5FBOIYZugqxm1kx_4qUxa5Lx2yoptKcAT1lylupKbmE9Zo3 1Y2XQd1efGqSbPfzK5TunPz4yKucGNEq4t56TzcgjHEehEZROwnazapyTTB3 n3q2iL8ymv6sIw.bXUhWaYF5a7O4HNuorhTkp_q9NRpkmnqXwXc7xQ18W8d4 WDmvnPogYYxuESR2hreu9GE2yzpRUI3zJnMywyBzb8TPuyzuuf19hvcT5cgW Y3DvlaEDNiUo-
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References: <1358287914.52674.YahooMailNeo@web140701.mail.bf1.yahoo.com> <1358287992.40627.YahooMailNeo@web140706.mail.bf1.yahoo.com>
Message-ID: <1358288057.49423.YahooMailNeo@web140701.mail.bf1.yahoo.com>
Date: Tue, 15 Jan 2013 14:14:17 -0800 (PST)
From: juliette Chapin <mickbone97@yahoo.com>
Reply-To: juliette Chapin <mickbone97@yahoo.com>
Subject: The copy of the western union receipt
To: “atmpaymentcenttt@e-mail.ua” <atmpaymentcenttt@e-mail.ua>

“juliette Chapin” <mickbone97@yahoo.com>
atmpaymentcenttt@e-mail.ua <atmpaymentcenttt@e-mail.ua>

From: juliette Chapin mickbone97@yahoo.com
webtzzzz.office@att.net <webtzzzz.office@att.net>

IP_Used: 98.139.212.164 Received_IP: 41.138.189.62

 
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Posted by on 01/29/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , ,

 
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