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Showing posts with label mtcn. Show all posts
Showing posts with label mtcn. Show all posts

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

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

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

Blackberry Mobile Scam

I write to inform you that we have transferred USD $100,000 dollars. I would have called to give you the MTCN on phone but I have lost your call number. I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD 5000.00 daily instalment with the same MTCN and sender's name which will be valid for 20 days until you cash the full $100,000.00usd as it automatically activates for use for 20 days after the first reactivation.

The money is available for pick up which was deposited for transfer to you by one Mr Bernard Harry from Blackberry Mobile Lottery. The money is available for pick up by receiver but when you track it, it will display picked up due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we have been trying to reach you on the phone for some days now but it was not reachable, so it was blocked. Therefore you can not cash it out in any Western Union office due to its restriction from our head office which was a security measure because the money has been in the air for three days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any Western Union office in your area, the reactivation of the MTCN will cost you a token of $85. Once this is paid, our head office will release the fund on hold to enable you cash it. To be sure of this please log on to www.westernunion.com and click on track to and enter the sender's info and MTCN below.

Sender's Fist name: Perry
Sender's Last Name: Poston
MTCN: 0341153617
Question: Who Is Great
Answer: God
Amount: $5000.00 USD
Total Amount To be cashed:$100,000usd

With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $85 to us for the reactivation of the MTCN.

Best Regards
Mr. Phoenix Mcferrin
Western Union Office
Nigeria Office
Western Union Money Transfer
Email: western_unionheadoffic11@w.cn
Tel: +2348025046348

Ralf Rehwalt Scam

Our Reference: WUMT/UK: AG 07/2011

Good day Sir/Madam,

This is to inform you that your £850,000.00GBP which has been deposited here in our office as instructed by Mr. David Cameron is still available for pick up and you will be receiving $7,500 USD three times weekly until the payment of £850,000.00GBP is completed within the stipulated period. You are to contact us immediately for pick up procedures via email or call.

Contact Person: Mr. Gary Morgan
Email: western.union446@live.com
Tel: +44-704-573-7767, +44-704-574-1408.

Payment Information
MTCN: 473-339-XXXX Contact for the last 4 digit for security reason
SENDER'S FIST NAME: Peggy
SENDER'S LAST NAME: Avalos Rojas
AMOUNT: US$7,500

Best Regard,
Mr. Ralf Rehwalt
Western Union Money Transfer
Online Relation Officer
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