WESTERN UNION SCAMS

[hunter_hunted]

this scammer is already posted by myself,see here
http://scamsurvivors.com/forum/viewtopic.php?f=11&t=157&p=593&hilit=davidryan067%40yahoo.com#p593
even hes posted also on scammerwhitemale



http://www.datemefree.org/profile.php?ID=213405

davidryan
- 44 y/o male
- London, United Kingdom
- English, Dutch, English
- Engineer
- Have 1 children

Dear Friend,

This is to inform you that the first $4,000.00 was sent today.
My working partner has helped me to send the first $4,000.00 to you
through western union. So contact our western Union claims Agent to
pick up this $4,000 now.

Contact person: Mr. Patterson Walters.
E-mail: westernunion_custom erunit@gmx.com
TEL: +44 702 401 8338.

Please do ask him to give you the MTCN (Money Transfer Control Number)
and the Sender's Name to pick up the $4,000.00. I told him to keep sending
you $4,000.00 daily until the payment of $1.5 Million usd is completed.
Again forward him your details,so that he will be sure.

Fill The Form Below

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_______________ __
7. Age________________ ___

Thanks.
Mich ael Austin,

Customer Service
Western Union Office.

[firefly]

Email:

Your funds payment of $1,500,000.00 USD has been approve by UNITED NATIONS
Poverty Alleviation Program.You will be paid $5,000USD-$7,600USD daily
installment payment through the Western Union.Do send your Name, Address & Phone Number to Mrs. Franca Lee, via; wstern.union@kimo.com Or Call: +601 6487 2136
Yours truly,
Temp Fred

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Subject: CONTACT US FOR YOUR DAILY INSTALLMENT PAYMENT
To: Recipients <e-notice@westernunion.com.my>
From: e-notice@westernunion.com.my
Date: Tue, 17 Jul 2012 18:26:31 +0100
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98.138.31.154 Yahoo! Sunnyvale United States

[Bluefox]

from: Daniel Doll; dldoll@centurylink.net
reply-to: gabrielevans279@ymail.com

There is an issue with the Western Union in the amount of $4,000,000.00USD directed at the owner of this email address.

issue, you bet my ass there is

[hunter_hunted]

From: fwodie
Date: 2012-07-19 06:21:08

fwodie
67 y/o man
Ouagadougou, Burkina Faso


Dear Beneficiary,
This is to re-notify you of the $2,500.000 USD that was deposited here in the western union office in your name. You should contact Mr. Francis Wodie.to collect your money transfer control number (M.T.C.N).

Contact Person: Mr. Francis Wodie.
Email: fwodie@ymail.com
Thanks.

[TheDane]

DR STEVE ONYEKA - western_ub@yahoo.com.hk

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Date: Sat, 28 Jul 2012 01:31:09 -0700 (PDT)
From: "WESTERN UNION@" <webofficauserewrrs@att.net>
Reply-To: western_ub@yahoo.com.hk
Subject: Fw: PICK UP YOUR FIRST PAYMENT

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.

Dear Friend.



How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $95 before they will realease the payment to you.

Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Sir. DR STEVE ONYEKA because he is the person incharge for your payment so that he can send you another payment today, phone line +229 98892244 Email:(western_ub@yahoo.com.hk) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $95 and it will serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information,

Your. Receiver-------
Your. Country-------
Your. City-----------
Your. Tel-y--------
Your. Test question----
Your. Answer----------

Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.

Money Transfer Control Number MTCN# 4032701427
Sender's First Name: RUTH
Sender's Last Name: IDEYE

Text Question-- sent

Answer-- Today
And We Are Waitng For You To Send The $95 Today

RECEIVER-----------Joshua Nwaobi
LOCATION CITY---------Cotouou-Benin
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT-----------95.Only
SENDES NAME-----------
MTCN NUMBERS--------

Be advise that the $95 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

REGARDS MY DIRECT
PHONE LINE IS +22998892244
DR STEVE ONYEKA
FROM WESTERN UNION OFFICE BENIN REPUBLIC

Western Union® Send Money Worldwide

[TheDane]

Amor Odum - moneygram_moneytransferoffice@kimo.com

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Date: Wed, 1 Aug 2012 20:34:38 -0400
Subject: From western union pick up your $5000 today.
From: "Mrs.amor Odum" <officeoffice12012@superposta.com>
Reply-To: moneygram_moneytransferoffice@kimo.com

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM
URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY
THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR
FULL COMPENSATION

PAYMENT OF US$1.325 Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 5.000.00USD PER DAY,
BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK
HIM FOR YOUR FIRST PAYMENT.HIS NAME IS DR.RICHARD CHRIS, ASK HIM TO
GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO
PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL
ADDRESS IS (moneygram_moneytransferoffice@kimo.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

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

CALL (+229-99967096) OR EMAIL HIM NOW
(moneygram_moneytransferoffice@kimo.com)SO THAT HE CAN
PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING U

Mrs.amor Odum.

+22999967096

[TheDane]

JAMES OMENKA - westernunion534@yahoo.com.hk

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Date: Wed, 1 Aug 2012 10:21:37 +0100 (BST)
From: "MR. JAMES OMENKA" <western_union044@superposta.com>
Reply-To: westernunion534@yahoo.com.hk
Subject: THE NEW MANAGER OF WESTERN UNION

FINANCIAL MINISTER OF
FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
THE NEW MANAGER OF WESTERN UNION
ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.JAMES OMENKA ,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE ON MONDAY THIS WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM HERE TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $58.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :======= CHUKWUEMEKA N. ANTHONY
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$58.00
7. MTCN=============
8. SENDER NAME

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ( westernunion534@yahoo.com.hk )
REGARDS,
MR. JAMES OMENKA
PHONE +229 68322980

[TheDane]

Kate Bruno - westernunion_moneytransfer@kimo.com

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Date: Sat, 4 Aug 2012 02:56:40 -0400
Subject: From western union pick up your $5000 today.
From: "Mrs. Kate Bruno" <officeoffice12012@superposta.com>
Reply-To: westernunion_moneytransfer@kimo.com
User-Agent: SquirrelMail/1.4.22
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Attention: Beneficiary

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has
been forwarded to Wester Union for immediate transfer to you Your payment
will be sent to you by western Union, the amount you will receive per day
is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin
Republic will send you the currently standards track details you need to
pick up your ($5,000) payment by western union, you will receive every
day till you receive the 1.500,000.00 United State Dollars, now no need
to send you this atm card because you can not be able to withdraw with
the atm card due to the atm

master card contain large money on it and is not activated too and many
people have received their fund through this western union which is safer
and reliable with less cost.The Director administrator trust funds have
already signed your payment,now you are free to comply with wemaco
payment office on this email:(westernunion_moneytransfer@kimo.com)
however,

kindly contact the below person who is in position to release your
payment by Western Union per$5,000 a day.

MR FRANK ONYECHI, Western Union Department Benin,
Mobile:+229 9615 7383 E-mail (westernunion_moneytransfer@kimo.com) The
Western Union Payment Center has been mandated to issue out your payment
and you have to stop any further communication with any other person(s)
or office(s) toavoid any hitches in receiving your payment.Note that the
administrator payment need this details from you to process your payment:

Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to MR FRANK
ONYECHI, he will start sending your payment by Western Union.And do let
me know immediately you start receiving your money for us to share the
joy together.

Regards,
Mrs. Kate Bruno

[TheDane]

Charles Cooley - ambassador.charlescooley@ozu.es

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Date: Fri, 3 Aug 2012 22:03:28 +0300
Subject: ATTN: BENEFICIARY,
From: "AMBASSADOR CHARLES COOLEY." <ambassador.charlescooley@gmail.com>
Reply-To: ambassador.charlescooley@ozu.es
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FROM THE DESK OF AMBASSADOR CHARLES COOLEY.
NO. 2, ROUTE DE L'AEROPORT, COTONOU BENIN REPUBLIC .
TELEPHONE NUMBER: (+229) 6725 3449
EMAILS:{ambassador.charlescooley@ozu.es}

ATTN: BENEFICIARY,

MY NAME IS CHARLES COOLEY US AMBASSADOR TO BENIN, I WILL BE COMING TO YOUR
COUNTRY FOR AN OFFICIAL MEETING WHICH WILL HELD TOMORROW THURSDAY AND I'M
COMING WITH YOUR

UNCLAIMED FUND SUM OF $9.5M ALONG WITH ME AND THIS TIME ALL THE CUSTOMS
PAPER HAS BE SETTLED BECAUSE AS AN AMBASSADOR AND A CITIZEN OF UNITED
STATE AND I HAVE THE RIGHT TO

GO THROUGH CUSTOMS.

AS SOON AS I’M THROUGH WITH THE DELIVERY OF YOUR PACKAGE I WILL MOVE ON
WITH THE MEETING ON THURSDAY I SHALL THEN PROCEED TO YOUR ADDRESS. (SO
RE-CONFIRM YOUR CELL PHONE

NUMBER AND ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE TO YOU)

YOUR PACKAGE THAT CONTAINS THE $9.5 M MUST BE STAMP AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL AUTHORITIES AND THE COST OF STAMPING IS
$105.00 THE FEE SHOULD BE PAID

IMMEDIATELY TO EFFECT THE DELIVERY WITHIN NEXT 24HOURS AND PAYMENT SHOULD
MADE VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT WILL BE MADE
BEFORE TIME WILL BE AGAINST

US.

BEEN ADVICE TO SEND THE STAMP FEE $105.00 VIA WESTERN UNION MONEY TRANSFER
INFORMATION STATED BELOW:

RECEIVER'S NAME: EJEJE JOHNSON NWEKE
SENDER'S NAME: ==============
CITY: COTONOU
COUNTRY: BENIN
TEXT QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $105.00US DOLLARS ONLY
MTCN NUMBER: ________________

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.THE MTCN NUMBER AND THE TEXT QUESTION AND ANSWER MY FLIGHT IS
THURSDAY SCHEDULED AND I EXPECT YOU

TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED.

IF YOU DID NOT SEND THE FEE BEFORE THEN, DON’T BLAME ANYONE BUT BLAME
YOURSELF FOR NOT RECEIVING THE PACKAGE.

REGARDS

AMBASSADOR CHARLES COOLEY.
EMAILS:{ambassador.charlescooley@ozu.es}

[TheDane]

Aka Nchawa - westernunionoffice694@yahoo.com

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Date: Mon, 6 Aug 2012 16:35:51 +0800 (CST)
From: "Dr.Charles Edward" <kevinmark002@gmail.com>
Reply-To: westernunionoffice694@yahoo.com
Subject: FROM WESTERN UNION TRANSFER
To: undisclosed recipients: ;
MIME-Version: 1.0

Attn: Dear,

We want to inform you that your $5000 has been release today from Western Union and we want you to contact Mr.Aka Nchawa immediately with this email address (
westernunionoffice694@yahoo.com
) Or the phone number(+229 68448149) Here is the information the western union office need from you.

your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________

Ask him to give you the question and answer for you to pick up the $5000 he sent to you, he will be sending it $5000 until he finish sending the whole amount to you which is $1.5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.

We wish You Good luck
Dr.Charles Edward.