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Showing posts with label Western Union Money Transfer. Show all posts
Showing posts with label Western Union Money Transfer. Show all posts

Western Union Money Transfer Scam

Welcome To Western Union Money Transfer

Dear Western Union Customer,

You have been awarded with the sum of $50,000.00 USD by our office, because you are one of our best customers who uses Western Union Money Transfer on their daily business activities.

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

Name:
Address:
Country:
Phone Number:

Mr. Jackson Obama
Western Union Transfer Manager
Phone Number: +2348107420059
Contact E-Mail: westernu015@hotmail.com

MTCN Scam

Western Union Payments
Send Money Worldwide
Plot 18, Airport Road
Accra, Ghana

Dear Client,

We hereby inform you as our off-shore client that your approved pending funds of US$700,000.00 Seven Hundred Thousand United States Dollars was remitted from our correspondent/Merge Branch Headquarters for immediate electronic transfer to any destination of yours without any further delay or excuses again and we have programmed this 5 MTCN valuable cash in our Global Network Transfer Machine,while processing the rel-easement with the Text Question and Answer together with the 5 MTCN Numbers of $5,000usd each making it $25,000 usd that we have prepared,but it might interest you to know that these funds are programmed to be transferred weekly by bits as follows. Each Week is 5 MTCN Numbers of US$5,000.00 each making it the $25,000,00 usd that you are going to received this week as the first transfer of your fund.

However,the Staff and Management of Western Union Money Transfer requests that you should provide us the first name and address for immediate onward transfer and the Re-activating Reflex-ion charges of this programmed sum,as it was calculated with the exchange rate of 1.356515 in our transferring ratio to the sum of 350 Euro Three Hundred And Fifty Euros Only and you have send this charges with our authorized Cashier's Name given you below and in-turn the payment information to the Western Union e-mail for recording purposes.

See your five MTCN is available to pick up now!

For you to believe me Track the first MTCN to see with your eyes. A s soon as you make the payment i promise i will give you the full information to you today.

Tracking it now! This.

Sender: Gabriele Weitzel
MTCN: 4933019400
Receiver:
Amount:
Test Question:
Answer:

Sender: **Gabriele Weitzel*
MTCN: 3619**8535
Receiver:
Amount:
Test Question:
Answer:

Sender: **Gabriele Weitzel*
MTCN: 733204**46
Receiver:
Amount:
Test Question:
Answer:

Sender: **Gabriele Weitzel*
MTCN: 45**691158
Receiver:
Amount:
Test Question:
Answer:

Sender: **Gabriele Weitzel*
MTCN: 53661**832
Receiver:
Amount:
Test Question:
Answer:

Your five available for pick up by receiver; If i don't hear from you today i will stop the MTCN today because i don't want people to pick it up. You need to act fast so that you can pick it up today.

We awaits your prompt response to affix of your full data in our system. We are very sorry for any inconveniences this might cause you as our distant customer but help us to serve you better.

Thanks in anticipation and cooperation.

Mr Patrick Evans
Western Union
Fund Released Officer
West Africa

Anita Daniel Scam

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 $1.800,000.00 USD via Western Union Money Transfer by the United Nations ECOWAS. This is because the 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 $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know that we will be sending you only $5,000.00USD per day. The fund was sent 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 $5,000.00USD and send us an email back to enable us send you another payment by tomorrow.

Manager : Mrs. Anita Daniel
Email: wmoneytransferoffice31@yahoo.com.hk

Email me once you picked up this USD5000.00 today. Here is the Western Union information to pick up the USD 5000.00

Sender First Name: Thomas
Sender Last Name: Peter
MTCN: 3530356597
Question: Who Is Great
Answer: God
Amount: $5000.00 USD
Country: Nigeria

Thanks,
Mrs. Anita Daniel

Beach Life Boracay Scam

I am in hurry writing you this message and I hope you get it on time, sorry I didn't inform you about my trip in Malaysia for a program. It has been a very sad and bad moment for me here, the present condition that I found myself is very hard for me to explain. I am really stranded here in Malaysia because I was attacked and robbed on the way to my hotel, all cash, documents and cell phone which i have all my contacts were stolen off me.

Presently I have limited access to internet, I will like you to assist me urgently with a soft loan of $2,400 US dollars to sort out my hotel bills and to get myself back home. I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I will refund the money back to you as soon as I get home without any delay. Please use the details below to send the money to me via Western Union Money Transfer because that is the only way i could be able to get the money fast and leave. Here's my info below...

Name: Beach Life Boracay
Address: 17A, Jalan Kuchin Seksyen, Mahkota Melaka, Malaysia

After you have send the money, email to me the western union money transfer control number or you can attach and forward to me the Western Union Money Transfer receipt so that I can pick up the money fast and leave.

Thanks and get back to me soon with the transfer details

Regards,
Beach Life Boracay

Western Union Money Transfer Scam


We wish to inform you that We have sent $5000.00 USD already ,that was given to you by the United Nations, ECOWAS as we are mandated to send you the total sum of $300,000 USD through Western Union. Send name, address,phone number. Processing your first payment of $5,000 USD to collect money.

First Name Rosanna
Surname Rosales
MTCN 5526046958

Regards
Mr Terry Scott
Phone: 234-8051466060
E-mail: western.transfer3@live.hk
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