renvergxx777@gmail.com westernunion19981@gmail.com

[Big Al]

Western Union Payment scam:

Western Union Money Transfer Статус
Оплата Статус доступны к выплате приемником
ОПЛАТА $ 5,500. VIA WESTERN UNION

Уважаемый клиент

Первая передача $ 5,500.00 из ваших Всего фондов окончательное был послан к вам через западное соединение и фонд готов и доступен для погрузки приемником.

Проверьте состояние с ссылке ниже, таким образом;

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

Номер MTCN: 9958803677

Имя отправителя: Gilbert Lodonou

Общая сумма Sent: $ 5,500.00

11:25 утра среды 10/06/2016 Деньги, отправленные Гилберт Lodonou, первый перевод сумма $ 5,500.00 на 11:25 утра сегодня. Наша плата за процесс передачи составляет $ 112. для каждого из вашего перевода $ 5,500.00

Попробуйте и отправить нам наш гонорар процесс передачи $ 112 для вашего первого платежа, так что вы можете пикап свою первую сумму, которая доступна и готова к приемистости теперь в любом месте западного соединения в вашем районе.

Ваш Верные
Г-н Роджер Martial
Tel +2348142909752
Western Union Money Transfer Статус

English Translation:

Western Union Money Transfer Status
Payment status available to the payment receiver
PAYMENT $ 5,500. VIA WESTERN UNION

Dear Customer

The first transfer $ 5,500.00 from your final total of funds was sent to you via Western Union, and the fund is ready and available for pickup by the receiver.

Check the link below to so;

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

MTCN Number: 9958803677

Sender Name: Gilbert Lodonou

The total amount of Sent: $ 5,500.00

11:25 am Wednesday 10/06/2016 Money sent Gilbert Lodonou, the first translation of the amount of $ 5,500.00 at 11:25 am today. Our fee for the transfer process is $ 112. For each of your transfer $ 5,500.00

Try it and send us our fee the transfer of $ 112 for your first payment, so you can pick your first sum that is available and ready for pick-up is now anywhere in Western Union in your area.

Your Faithful
Mr. Roger Martial
Tel +2348142909752
Western Union Money Transfer Status

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Reply-To: westernunion19981@gmail.com
From: WESTERN UNION PAYMENT OFFICE <renvergxx777@gmail.com>
Date: Fri, 10 Jun 2016

Tel +2348142909752
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Western Union Money Transfer Status
Payment Status Available for pick up by receiver
PAYMENT $5,500. VIA WESTERN UNION

Dear Customer

Here is the copy of the message I sent to you and I am very very sure of this transfer. Your first transfer Amount $5,500.00 out of your Total funds has been final sent to you via western union and the fund is ready and available to pickup by receiver.

Check the status with below link thus;

https:/ /wumt.westernunion.com/asp/orderstatus.asp?country=global
Here is the transfer details
MTCN Number: 9958803677
Sender Name: Gilbert Lodonou
Total Amount Sent: $5,500.00

The payment was sent to you by 11:25am. Money sent by Gilbert Lodonou, First transfer Amount $5,500.00 by 11:25am. Our transfer process fee is $112. for each of your transfer $5,500.00 which you need to send it first to enable us completely activated your MTCN Number,so that when you go to western union with the payment information the western union pay out the money to you in full amount $5,500.00 so all you need to do now is to send us the processing transfer fee of your transaction to enable us complete the process and activated your fund MTCN NUMBER for your easy pickup from western union.

So try and make sure that you send us our transfer process fee $112 for your first payment, so that you can pickup your first amount which is available and ready to pickup now at any western union location in your area.

PAYMENT INFORMATION TO SEND VIA WESTERN UNION MONEY GRAM.
RECEIVER NAME: PAUL ORJI UBAH
LOCATION COUNTRY: NIGERIA
CITY: ONITSHA NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SERVICE

Yours Faithful
Mr. Martial Roger
Tel +234 8142909752
Western Union Money Transfer Status

[Big Al]

Second E-mail address with same message:

Western Union Money Transfer Status
Payment Status Available for pick up by receiver
PAYMENT $5,500. VIA WESTERN UNION

Dear Customer

Here is the copy of the message I sent to you and I am very very sure of this transfer. Your first transfer Amount $5,500.00 out of your Total funds has been final sent to you via western union and the fund is ready and available to pickup by receiver.

Check the status with below link thus;

https:/ /wumt.westernunion.com/asp/orderstatus.asp?country=global
Here is the transfer details
MTCN Number: 9958803677
Sender Name: Gilbert Lodonou
Total Amount Sent: $5,500.00

The payment was sent to you by 11:25am. Money sent by Gilbert Lodonou, First transfer Amount $5,500.00 by 11:25am. Our transfer process fee is $112. for each of your transfer $5,500.00 which you need to send it first to enable us completely activated your MTCN Number,so that when you go to western union with the payment information the western union pay out the money to you in full amount $5,500.00 so all you need to do now is to send us the processing transfer fee of your transaction to enable us complete the process and activated your fund MTCN NUMBER for your easy pickup from western union.

So try and make sure that you send us our transfer process fee $112 for your first payment, so that you can pickup your first amount which is available and ready to pickup now at any western union location in your area.

PAYMENT INFORMATION TO SEND VIA WESTERN UNION MONEY GRAM.
RECEIVER NAME: PAUL ORJI UBAH
LOCATION COUNTRY: NIGERIA
CITY: ONITSHA NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SERVICE

Yours Faithful
Mr. Martial Roger
Tel +234 8142909752
Western Union Money Transfer Status

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Reply-To: wunion365@gmail.com
From: WESTERN UNION PAYMENT OFFICE <wunion365@gmail.com>
Date: Fri, 10 Jun 2016
Subject: PAYMENT $5,500. VIA WESTERN UNION

[Big Al]

Attention dear valued customer ,

I wish to bring to your notice that the western union money transfer to you in the amount of US$5500 has been cancelled and placed on hold so that you can not by any means pick the US$5500 at your location. This is in respect to the instructions from IMF. This means that you can no longer pick the already transferred US$5500 to you by any means at your location.

The IMF office here in Accra Ghana has instructed that your total contract/compensation fund of US$10.5M should be transferred to you via bank to bank online money transfer to avoid any lose or problem in the transaction. Following this resolution therefore, it is my pleasure to inform you that your total contract/compensation fund of US$10.5M has been successfully deposited in an escrow account here in this bank by Mr. Martial Roger, Western Union Money Transfer Status, Tel +234 8142909752.

I want you to bear it in mind that the western union money transfer with the below information which was previously made to you has been cancelled and you can no longer pick the money by any means at your location;

MTCN Number: 9958803677
Sender Name: Gilbert Lodonou
Total Amount Sent: $5,500.00

It is also my pleasure to bring to your notice that your total fund of US$10.5M is due to be transferred to any of your desired bank account in your location via our secure and easy bank online money transfer.

For this reason therefore, you are required and advised to reconfirm to us your existing bank account details including your personal contact details as listed below to enable us establish/create a new online bank account in your behalf here in this bank for easy/successful and immediate bank online transfer of your total funds US$10.5M to you;

1. Your full name
2. Your full contact address
3. Your city,state and country of residence
4. Your city,state and country of Origin
5. Scan copy of your ID Card and Your Passport Photograph
6. Your personal private mobile phone/fax number
7. Your marital status
8. Your current occupation
9. Your date of birth

Get back to me with your above required details urgently for further/immediate proceedings.

Thank you for banking with us.
Your satisfaction is our top priority.

Yours in service.
Dr. Anthony Jonathan Kwesi.
Director General Online Department,
Keystone Bank Ghana Limited.
Phone: +233 238389134.

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Received: from mail-oi0-x243.google.com (mail-oi0-x243.google.com. [2607:f8b0:4003:c06::243])
From: Anthony Jonathan Kwesi <anthonyjonathankwesi@gmail.com>
Date: Sat, 11 Jun 2016
Subject: From Dr. Anthony Jonathan Kwesi. Director General Online Department,
Keystone Bank Ghana Limited

Phone Numbers:
+233238389134
Number billable as mobile number
Country or destination Ghana
Original network provider* Glo Ghana

+2348142909752
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attention dear valued customer ,

This is to acknowledge receipt of your message including your personal contact and banking details.

I hereby wish to inform you that your total fund US$10.5M has been dully programmed on our outgoing diskette for online fund transfer to your bank account in your country . But after few unsuccessful attempts to transfer the fund to your designated bank account early this morning, we received a notification from Bank of Ghana (Central Bank of Ghana) stating that a new online bank account must be opened/established in this bank on your name in which your total fund US$10.5M will be deposited before the transfer could be successful.

Therefore, in view of the above instructions from Bank of Ghana (Central Bank of Ghana) and in respect to it, you are now only required to pay the cost of opening/establishing a new online bank account in your name here in this bank which will also serve as the fund transfer charges of the total fund US$10.5M to your bank account in your country .

As a matter of urgency, this cost of opening a new online bank account in your name here in this bank in the amount of US$2550 which will also serve as the transfer charges of the total fund to your JP Morgan Chase bank account must be sent upfront to us through either WESTERN UNION, RIA or MONEYGRAM money transfer for urgent attention.

Bear it in mind that your transaction will be consummated and the new online bank account details and the transaction history will be sent/forwarded to you for your confirmation soon after receipt of the US$2550 cost of opening the new online bank and the fund transfer cost is confirmed by the below authorized cashier;

Receiver name: Mmaduabia Dominic Nnaemeka
Address: Accra, Ghana
Amount: US$2550
Question: Good
Answer: Good
MTCN.....................?
Sender name.................?

You must have to send the above charges as you were directed above as soon as you received this message since we are not authorized to deduct the cost of opening the new online bank account and the fund transfer cost from your principal fund US$10.5M due a comprehensive insurance cover against lost on transit and in respect to the Bank of Ghana's new international fund transfer act which was signed and sealed that no money will be deducted from your principal fund US$10.5M for security reasons and so as to avoid any illegal acts (such scam or fund embezzlement) against you considering the previous experiences.

Note that the sooner you sent the required charges of US$2550 to the above directed authorized cashier, the earlier the transaction will be successfully concluded and the US$10.5M will appear in your designated bank account after 72 hours.

I wait for your most prompt/immediate response and actions towards sending the above required charges as you were duly directed above for further/immediate proceedings so as to avoid any delay in this transaction.

Thank you for banking with us.
Your satisfaction is our top priority.

Yours in service.
Dr. Anthony Jonathan Kwesi.
Director General of Online Department,

[Big Al]

Attention dear valued customer ,

This is to acknowledge receipt of your message regarding the payment of the required fees. And in respect to your request, here below is the information to send the fees of US$2550 by bank to bank transfer;

Account Name: Edem K. Tawiah
Bank Name: Zenith Bank Ghana Ltd
Account Number: 4010248858
Branch: Ho Agency
Swift Code: ZEBLGHAC.
Purpose of transfer: Compensation refund

Note that the sooner you sent the required charges of US$2550 to the above directed transfer information, the earlier the transaction will be successfully concluded and the US$10.5M will appear in your designated bank account after 72 hours.

I wait for your most prompt/immediate response and actions towards sending the above required charges as you were duly directed above for further/immediate proceedings so as to avoid any delay in this transaction. And bear it in mind that soon after we confirmed receipt of the above charges as you were directed above, the transfer of the US$10.5M to your bank will be consummated and a transfer telex report will be sent to you to confirm fund arrival in your bank account.

Thank you for banking with us.
Your satisfaction is our top priority.

Yours in service.
Dr. Anthony Jonathan Kwesi.
Director General of Online Department,
Keystone Bank Ghana Limited.
Phone: +233 238389134.

[Big Al]

Attention dear valued customer ,

Your message is received and acknowledged, please remember to send the payment slip via email attachment after you made the payment to the below payment information;

Account Name: Edem K. Tawiah
Bank Name: Zenith Bank Ghana Ltd
Account Number: 4010248858
Branch: Ho Agency
Swift Code: ZEBLGHAC.
Purpose of transfer: Compensation refund

I wait for your most prompt/immediate response and actions towards making the payment today as you were duly directed above for further/immediate proceedings so as to avoid any delay in this transaction. And bear it in mind that soon after we confirmed receipt of the above charges as you were directed above, the transfer of the US$10.5M to your bank will be consummated and a transfer telex report will be sent to you to confirm fund arrival in your bank account.


You still have to remember that the sooner you sent the required charges of US$2550 to the above directed transfer information, the earlier the transaction will be successfully concluded and the US$10.5M will appear in your designated bank account after 72 hours.

[Big Al]

Attention dear valued customer ,

This is to inform you that there is no problem of any sort with the account I gave to you below. You have to try and make the payment today without fail to avoid delays in this transaction;

Account Name: Edem K. Tawiah
Bank Name: Zenith Bank Ghana Ltd
Account Number: 4010248858
Branch: Ho Agency
Swift Code: ZEBLGHAC.
Purpose of transfer: Compensation refund

However, in order to ensure no further delays in this transaction, I am hereby giving you another below bank account to make the payment;

BANK NAME: STANBIC BANK, ACCRA GHANA
BANK BRANCH: MADINA
SWIFT CODE: SBICGHA
ACCOUNT NAME: UCHE DOMINIC
ACCOUNT NUMBER: 9040005801847

Third option: if your bank manager cannot make the transfer to any of the above two different bank accounts transfer information, then you must have to try and locate moneygram or western union office nearest to you and use their service for the first time now in sending the fees to the below receiver via moneygram or western union money transfer;

Receiver name: Mmaduabia Dominic Nnaemeka
Address: Accra, Ghana
Amount: US$2550
Question: Good
Answer: Good
MTCN.....................?
Sender name.................?

The moneygram or western union service is most preferably for the purpose of urgency and accuracy as to avoid any problem or loss of fund on transit.

I want you to understand that every arrangements concerning the transfer of your total fund US$10.5M to your JP Morgan Chase bank account has been duly concluded/completed and the only thing delaying the transfer now is the required fee of US$2550 and once we confirm receipt of the fee from you, the transaction will be consummated swiftly and the telex report will be sent to you to confirm fund arrival in your JP Morgan Chase Bank and the total fund US$10.5M will be there in your JP Morgan Chase Bank Account successfully within 72 hours only.

Thank you for banking with us.
Your satisfaction is our top priority.

Yours in service.
Dr. Anthony Jonathan Kwesi.
Director General of Online Department,
Keystone Bank Ghana Limited.
Phone: +233 238389134.