Western Union Scam

Dear Beneficiary,

This is to inform you that we have sent you the sum of $5,000.00 through Western Union as we have been given the mandate to transfer your full compensation fund  via Western Union by  the United Nations Government, and also a Master card  of $550,000.00 ATM Card Number: 5201753100031117. So i was instructed  to email you the payment information which include MTCN or Money Transfer  Control Number and sender's name,so that you can pick up your payment of  $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

Sender First Name: Roger

Sender Second Name: Brent

MTCN: 7839313563

Amount:$5,000

Test Question: Born

Test Answer: Great

Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name, Mobile Number, Home Address for confirmation to avoid your money been placed on hold by the International Remittance Department.

Best Regards.

Mr. Brian Fred

Email: brian.fred@kimo.com

Email: westernuiondavis@aol.co.uk

Tel:+2348027974507

Compensation Program Scam

Attention: Beneficiary,

This is to officially notify you that you have been selected as one of the few beneficiary of 2012 United Nations Compensation Program, You have been compensated with sum of $800,000.00 US Dollars by United Nations as a sign to help the less privilege worldwide, this award was been selected through the internet,  where your e-mail address was indicated and notified. Please provide Mr. David Patrick with the following details listed below so that your fund will be remitted to you through Western Union.

Full Name:

Address

Country:

Phone Number

Occupation:

Sex:

Age

The compensated programe draw was held today in West Africa Nigeria Western Union Nigeria will be sending you the sum of $10,000 US Dollars (Ten Thousand United State Dollar) daily till the $800,000.00 US Dollars is been sent completely.

We write to inform you that we have already sent you $10,000 US Dollars through Western Union from your compensation of $800,000.00 US Dollars as we have been given the mandate to transfer your compensation of $800,000.00 US Dollars via Western Union.

So we decided to mail you the MTCN and sender name, so you can pick up this $10,000 US Dollars to enable us send another $10,000 US Dollars by tomorrow until you have finally receive your full compensation of $800,000.00 US Dollars.

Please pick up this information and run to any Western Union in your country to pick up $10,000 US Dollars out of your compensation of $800,000.00 US Dollars given to you by United Nations Compensation Unit.

As soon as you pick up the $10,000 US Dollars today, Call or email me to send you another payment tomorrow.

Mr. David Patrick

Tel- +234-8033699122

Email: wu_customerservice7@w.cn

Western Union Pay-Point Customer Service

Here is the western union informations to pick up the $10,000 US Dollars today, you can also track it on-line with this link below.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender's First Name: Raul 

Sender's Last Name: Rodriguez Martinez

MTCN: 7155287554

Test Question: Grant 

Test Answer: Compensation 

Amount: $10,000.00 US Dollars

Regards, 

Mr. David Patrick

Ambrose Wekkinbeck Scam

Lloyds Bank Plc

ATM International Credit Settlement

Directorate of International Payment

Dear Beneficiary,

This is to officially notify you about your fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers and Banks. Due to this lost of funds of your's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2011 at the World Bank in Switzerland which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting,The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Your Fund which is truly $6.5 Million USD to all beneficiaries in various countries in the world as an ATM Master Card.Below are the authorized Banks.

Daiwa Bank®/Osaka/Japan

Caja De Madrid/Madrid/Spain

Lloyds Bank®/London/England

Diamond Bank® Plc/Lagos/Nigeria

Banco di Santo Spirito/Rome/Italy

Bank of NewYork Mellon Corp/NewYork/USA

Each of this Banks are to distribute 350 ATM Master Cards to every beneficiaries in the World that are to receive their compensation ATM Card, so this Bank Lloyds Bank®Plc will send you your ATM Card which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withdrawal is $50,000 USD per day while minimum withdrawal is $20,000 USD per day.Note that this ATM Card of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.Please contact the ATM Card payment department Manager Mr. Kelvin Smith by sending your information to him for an immediate response.Contacts of Mr. Kelvin Smith are as below;

Mr. Kelvin Smith. Director of ATM payment department Lloyds Bank Plc

Email: atmdepartmentll@w.cn

Office Telephone Line:+447045782658

Full Name:

Country:

Address:

Occupation:

Contact Home/Cell Phone:

Age/Sex:

Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged below;

NPE COURIER COMPANY Shipping fee: $450.00 (1 day delivery)

UPS COURIER COMPANY Shipping fee: $330.00 (2 day delivery)

PES COURIER COMPANY Shipping fee: $190.00 (3 day delivery)

For oral discussion,you can reach Mr.Kelvin Smith on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is ATM so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mrs. Ambrose Wekkinbeck

Chief Remittance Officer

Lloyds Bank Plc

And In Respect of The World Bank

Chris Maxwell Scam

Hello,

I write to inform you that we have already sent you $5,000.00 USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money Transfer by the United Nations ECOWAS. This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown.

I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable us send another $5,000.00 USD by tomorrow as you know that we will be sending you only $5,000.00 USD per day. The fund was send in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00 USD and send us an email back to enable us send you another payment by tomorrow.

Email or call me once you picked up this $5,000.00USD today.

Mr Chris Maxwell

+2348165109788

Here is the western union information to pick up the $5,000.00 USD

SENDER'S NAME: Sam Fredrick

MTCN: 354 009 7342

COUNTRY: Nigeria

AMOUNT: $5,000 USD

TEST QUESTION: In God

TEST ANSWER: We Trust

I am waiting for your email or call once you pick up the $5,000.00 USD.

Thanks,

Mr Chris Maxwell

+2348165109788

Hamed Azeez Scam

How are you today?

I write to inform you that we have already sent you USD 5000.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment of USD 1.800,000.00 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 USD 5000.00 to enable us send another USD 5000.00 by tomorrow as you knows we will be sending you only USD 5000.00 per day. Please pick up this information and run to any Western Union in your country to pick up the USD 5000.00 and send us email back to send you another payment tomorrow.

Manager Mr Hamed Azeez

Email: westernunionannex48@yahoo.com

Tel: +2347063204559

Call or email us once you picked up this USD 5000.00 today. Here is the Western Union information to pick up the USD 5000.00,

MTCN : 622 155 4897

Sender's Name: Mark Winters

Question: Honest

Answer: Trust

Amount: 5000.00 USD

I am waiting for your call once you pick up USD5000.00,

Thanks

Mrs Fatimat Hasa

Jackson Stove Scam

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction.

This award was been selected through the internet, where your email address was indicated and notified.Please provide Mr. Jackson Stover with the following details listed below so that your fund will be remitted to you through Western Union.

1. Name:______

2. Address:______

3. Country:_______

4. Phone Number:____

Mr.Osas Junior

Tel: +234 805 152 3183

Email Address: westernu21@w.cn

As soon as these details are received, verified and you have paid for our Western Union fund transfer services to your country, your fund will be transferred to you. Thank you, for using Western Union.

Western Union Scam

We are mandated to send total sum of 300,000 USD through Western Union by the United Nations, ECOWAS. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect Sender: Lanre Thomas. MTCN 0218764719.

Mr Ken Texman

Phone: +234-805 793 3317

MoneyGram Scam

Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union and MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their emails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of the Economic and Financial Crimes Commission and as a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty thousand US Dollars US$250,000.00 should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have paid the registration and tax fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below

Mr Frank Peterson

Email:wu_payin011@qatar.io

Yours sincerely,

Mark Kerry

Investigation Office

Linnea Ehri Scam

You have a transfer of £1,000,000.00 US Dollars from Western Union. For more information contact this office email transfer.dpt@btinternet.com

Regards,

Linnea Ehri

Preeti Bazzar Scam

Dear Sir,

I am the owner of Preeti Bazzar in Suez, Egypt. When Alexander Sibum was liner here we gave them goods on credit. Unfortunately they were rerouted elsewhere. The crew claim that they have not been paid for past 3 months. Please help me as they are very good people. Advise how I can collect money from Marlow and send by Western Union. I can send you the details of credit and they can contact you authorising this matter. We have done this with Marimar Crew and Captain Galang has helped in many ways. We have helped your crew to contact their families with recharge cards and kept them fed and happy here. Please help us.

Thanking you.

Natasha

Western Union Scam

I am the manger of this Western Union department West Africa Branch, Your email was selected by International Monetary Fund Unit (IMF) Grant Award, IMF has deposited $1Million USD(US$1,000.000.00) in my office and because the large amount involved you are going to be receiving your payment by $10.000.00 per day until all your funds is transferred to you. However, you should Re-confirm your full details as such as your name, home address telephone and your identification Drivers License or your intentional passport.

Note that your payment is on-hold & your pin will be activated before it is release to you. It will keep on-hold till you made the payment of Re-confirming of your file. You are advice to send $300 USD today.

PAYMENT INFORMATION AS BELOW SEND THE MONEY THROUGH WESTERN UNION IMMEDIATELY.

1.RECEIVER NAME: Mr CHARLES MCNUTT

2.Address: 13 james road.Abuja,Nigeria

3.TEXT QUESTION:.....HONEST.

4..TEXT ANSWER:......TRUST.

5.AMOUNT:............$300 USD.

Once payment is made do send us payment details for confirmation at once along with payment slip to email: w.umoneytransferdept2010@hotmail.co.uk. Thank you as we are urgently waiting to receive the payment information for immediate release of your funds and send you the mtcn so that you can pick up your $10.000.00

Charles Beson, Manager

Call +2347057160600

Welcome to Western Union

Send Money Worldwide

MTCN Scam

Good day

I write to inform you that we have already sent you $5,000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mr Akin Thomus

Email: claimdeptwesterunion@yahoo.com

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

Sender Information's

Sender's First name------- Rosalinda

Sender's Last name----- Carrillo

MTCN;= 8723020216

Amount;= 5,000, USD

Test Question;= To Who?

Test Answer;= To Friend

Regards,

Tel number: +2347062226960

Mr. Akin Thomus