WESTERN UNION SCAMS

[Devil_woman]

mildor2@verizon.net Benin

From WESTERN UNION@WESTERN UNION.COM Sat Aug 11 18:44:41 2012
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Date: Sat, 11 Aug 2012 10:44:41 -0700 (PDT)
From: "WESTERN UNION@WESTERN UNION.COM" <mildor2@verizon.net>
Reply-To: center_westernunion@yahoo.fr
Subject: FIRST PAYMENT OF $2000 HAS BEEN SENT TO YOUR TODAY.
To: undisclosed recipients: ;
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Header Analysis Quick Report<br>Originating IP: 41.85.176.18<br>Originating ISP: Office Des Poste Et Telecommunications Aka Benin T<br> City: Porto-novo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

Western Union
Money Transfer® Service
Dear Customer,
 
This is to notify all of our customers concerning all the payment of USD800,000.00  that are left in our custody, which yours are inclusive Besides, you were given a bill of $20.00 , in order to receive your payment of which we didn’t hear from you for sometimes now. Hence, our Office is now offering a Special BONUS to help all our customers that are having their payment  in our custody due to of prices.
 
In order words we are now requesting that those involve should pay only the sum of $20. to receive all their payment abandoned in our custody.Besides, my dear, this is the opportunity for you and has to comply and your funds will be transfer to your destination
address immediately.
 
But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government treasury, to avoid problem or we will cancel the payment for this year until next year Go and send the $20.00. for us to release this MTCN to you today I have instructed to send the $2000.00 today but it is on hold,  Reason is because of this fee of $20.00  and with the fee $20.00. you will not pick it up yet .E.MAIL   ( center_westernunion@yahoo.fr )
Here is the payment information you will use to pick your $2000.00. after sending the $20.00.
 
Sender’s First Name: Augustine
Sender’s Last Name: Emeka
Test Question: What
Answer: Who
Amount;;;;;;;$2000.00
MTCN: 3090365458

Be rest ensured your first payment of $2000.00 will be cashable by you within 45 minutes after we received the fee of $20.00 from you. Contact Phone: +229-98733761. Remit this $20.00 with this Western Union reciever information below.

Receiver's Name== :MR IYKE OKEKE  
Country==  Benin Republic.
City====Cotonou
Text Question== Only
Answer== Money
Amount=$20.00
Sender's name.....
Mtcn.....
 
Yours In Service
MR  Glen sawyer
Western Union Cotonou Benin Republic.

+22998733761

[TheDane]

John Williams - westernunionoffice625@yahoo.com

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Date: Sat, 11 Aug 2012 01:52:50 +0800 (SGT)
From: Mr john williams <theluorutsa@yahoo.in>
Reply-To: Mr john williams <westernunionoffice625@yahoo.com>
Subject: URGENT REPLY
To: undisclosed recipients: ;
MIME-Version: 1.0

URGENT REPLY, TO AVOID EXPIRING

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of
$2,500,000.00 (two million five hundred thousand US Dollars). The sum was
directed in cash and credited to file WMT/9023118307-09 to the owner of
this e-mail address.

The International Monetary Fund contacted us for your compensation a
couple of hours ago due to your allocated security code. They said that
they chose to send it to an e-mail address instead of a name. We are
unable to complete a transfer directed at an e-mail address, so we require
some more information to verify it with what we have on file in order to
complete this transfer and make sure we are not paying the wrong
beneficiary.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
AGE:
Swift Code:

In order to resolve this problem, please e-mail via Western Union
Solicitors Fund Verification Department Unit:(westernunionoffice625@yahoo.com)

Immediately we receive the above information, a part payment of $5,000.00
on daily basis(Five Thousand US Dollars) will be wired to you within
4hours via Western Union and the balance of the $2,495,000.00 (two million
four hundred and ninety five thousand US Dollars) will be sent to you but
not at once rather $5000.00 daily until you recieve the total funds.

Please use reference number #135-086 for our mutual convenience. For more
clarification, call us on the telephone number below.


Sincerely,
Mr.john williams
Administrative Department,
Western Union Payments.
Direct Line: +229-9878-5325

[TheDane]

Joshua Nabali - westernunionofficebf@ok.net

From: My Partner <partership1@voila.fr>
Reply-To: My Partner <partership1@voila.fr>
Subject: ATTN: YOUR PAYMENT..
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Dear Friend,

I just want to inform you that am on my way to United Arab Emirates (Dubai),I have just sent you the payment via Western union in your name as compensation, I do not have your account details correctly.

I hope that you have a Western Union Gold/Promo Card? You will need this to send or claim amount $350,000 USD from any Western Union agent or location.Company sent my team to Dubai last week.I am already on my way to join my team in completing the unfinished construction project in Dubai.I may leave town tomorrow and I couldn’t go without dropping the payment information with you. We may spend 2 to 3 months there before the job would be completed. Remember that if you do not claim the money before 9 days,they will call back the money to my card. And if you do not have the Western Union Gold/Promo Card, you can not pick up the cash.I may not be around to reply any of your emails now, since I will always be at the construction site but I will talk to you as soon as I return.

If you do not have a Western Union Gold/Promo Card,you may contact the western union postage department,with the agent details below so that they will provide a Western Union Gold/Promo Card for you immediately and also send you a copy of the voucher of the payment that I made, via email.Contact the office in Burkina Faso for your Western Union Gold/Promo Card:

Contact Person: Dr.Joshua Nabali
Email: (westernunionofficebf@ok.net)
Phone: +226 75 66 86 00

Send the requested details to him as indicated below:

Your Full Name:
Telephone:
Address: (including state and zip code)

As soon as the office gets the above information,they will use the credentials to create your Western Union Gold/promo Card right away without any delay.

My best regards to you and your family

Goodbye

[TheDane]

Ron Hewitt - woffice529@gmail.com

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Reply-To: <woffice529@gmail.com>
From: "Mr Ron Hewitt,"<drillingrig@eurpetrol.com>
Subject: Attention: Beneficiary,
Date: Thu, 16 Aug 2012 06:20:47 -0700
MIME-Version: 1.0

Attention: Beneficiary,

I Am Mr Ron Hewitt, secretary to Dr. Frank Joseph Bruce. I'm writing to let you know about your $250,000 Thousand USA dollars that my boss issued on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5,000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your
payment, which you will be receiving your payment $5,000 Us Dollars immediately you sent them their transfer charge of $105 and it will serve as reconfirmation of your file payment from the office in charge.So you are to contact them on below information,

Skye Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mrs Joy Owen,
Tell phone Number: +234 8168690-350
Email: woffice529@gmail.com

Be advise that the $105 is a compulsory Fee as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.

Also do let me know immediately they have started sending your money,but try to comply with them to enable them serve you better.

Thank,
secretary,
Mr Ron Hewitt.

[TheDane]

Anita Daniel - wmoneytransferoffice51@yahoo.com.hk

From: "WESTERN UNION MONEY TRANSFER" <mto@artes.udea.edu.co>
Reply-To: wmoneytransferoffice51@yahoo.com.hk
Subject: PICK UP YOUR $5,000.00USD NOW!
Date: Thu, 30 Aug 2012 05:29:27 -0400
Message-Id: <20120830092928.M21565@artes.udea.edu.co>
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X-OriginatingIP: 41.203.65.217 (site)
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Good Day Beneficiary,

I write to inform you that we have been given the mandate to transfer your
full compensation payment of $1,800,000.00 USD via western union by this
government.

We tried to give you the Western Union Instructions through phone, but we
could not locate your numbers in our database to reach you last week even
this morning.

So, I decided to email you the MTCN and Sender Names so that you can pick
up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as
you knows we will be sending you only USD5,000.00 per day.

Please pick up this information and run to any western union in your country
to pick up the USD5,000.00 and send us email back to send you another payment
tomorrow.

Manager Mrs.Anita Daniel
Email: wmoneytransferoffice51@yahoo.com.hk

email us once you picked up this USD5,000.00 today.

Here is the western union information to pick up the USD5,000.00

MTCN : 977-477-0042
Sender's Name:Mr.Rose Mark
Question: Honest
Answer:Trust
Amount: 5,000.00USD
City:Abuja
Country:Nigeria
Tel:+234-802-138-1209

I am waiting for your email once you pick up USD5,000.00,

Thanks!
Mrs.Anita Daniel
Western Union Online Coordinator

[TheDane]

Ansonia Monroe - western-union@tnctr.com

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Date: Fri, 31 Aug 2012 20:48:40 -0300
Subject: $5,000.00 USD AWAITING YOU FOR PICK UP
From: "Western Union" <unitednation@camaramontividiu.com.br>
Reply-To: western-union@tnctr.com
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Attn,

This is to inform you that we have already sent you $5000.00 USD through
Western union as we have been mandated by United Nations and ECOWAS which
are are supporting individual due to the worldwide economy meltdown, to
transfer to you the full compensation sum payment of $1,000,000.00 USD via
western union by this government.

In this regards, We decided to email the relevant details for you to be
able to 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.You can track at
https://wumt.westernunion.com/asp/order ... try=global before
going to pick it up.

Mr. Osayi Bolt
Funds Remmitance
Western Union &#36895;
Diga: +234-8026830423
E-mail: western-union@tnctr.com

call or email the above details once you picked up this $5000.00 USD

Money Transfer Control Number:MTCN:4464210645
Senders First Name: Mark
Last Name: schmauch
Text question: When
Text Answer: Today


Please fill this form below,
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:


I am waiting for your call once you pick up this transfer

Regards
Mrs.Ansonia Monroe
Western Union Agent Announcer

[Tomi]

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Sat, 08 Sep 2012 03:57:23 +1000
From: gary Epps <gepps@hotmail.com>
Date: Sat, 08 Sep 2012 03:57:23 +1000
Subject: Customer Alert.
Reply-To: wu_africadept00@live.co.uk


Dear Western Union Customer,

You have been awarded with the sum of $100,000 USD
by our office, as one of our customers who use Western
Union in their daily business transaction.

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

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. Gary Epps
Tel: +234 817 914 1625
E-mail: wu_africadept00@live.co.uk

As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for
using western union.

+2348179141625