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View Full Version : Western Union/ MoneyGram scams


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  1. Dr John Spielberg, Western Union Fund Confirmation Needed
  2. Dr Katharine S. Sorrells, Western Union Money Transfer
  3. Disclaimer and posting here
  4. Mark James, Western Union
  5. Patrick Duke, Western Union Money Transfer
  6. Mrs Green H. Rowe, Western Union Payments
  7. Dr Katharine S. Edward, Western Union Payments
  8. Benson Edward, Western Union Payments
  9. Mr. Kola Akinola, Western Union Payments
  10. Roses Hutchman, Western Union Payments Officer
  11. Anthony Howard, Western Union Money Transfer
  12. Dr Christopher C., Western Union Money Transfer
  13. Lawrence Duck, Western Union Money Tranfser
  14. Allen Godwill, Money Gram, Nigeria
  15. Sir Giovan Galantucci, Western Union Money Transfer, Nigeria branch
  16. Western Union Money Transfer
  17. Dr Tom Plumber, Western Union Money Transfer U.K.
  18. David Tam, Western Union, London
  19. Anthony Mike, Western Union, Benin
  20. Willfort Green, Western Union payment
  21. Austin Mark, Western Union Money Transfer Nigeria
  22. Sir John Booma, Western Union
  23. Mr. Robin Martins, Western Union director
  24. Barrister Smith Henry - WU Money Transfer
  25. Dr Katherine Edward, Western Union Payments
  26. Mr. Afred Robert Clark, Western Union
  27. Bill Anthony - Head Avrc - Western Union Card
  28. Todd Lambert, FedEx, Benin City, Nigeria
  29. Jackson Ben, Western Union Money Transfer
  30. Tommy Peacock, Western Union Holdings, Inc
  31. David Mark, Western Union
  32. Toney Ebbe, Western Union, Benin
  33. James Meyer / Western Union Transfer
  34. Morris Edward /Western Union Payments
  35. Dave John / Western Union Payments
  36. Linda Ibe, Western Union, Benin
  37. William More / Western Union payment
  38. Samuel Dele, Western Union Money Transfer, U.K.
  39. Mr. Porter Bruce, Western Union Nigeria
  40. Barrister Jim Benjermine, pick up money from WU
  41. Fred Morgan, Western Union, Nigeria
  42. Williams Johnpson. / Western Union Money Transfer
  43. Brown James, contact WU for your funds
  44. Sunday Boni (Esq) - Western Union
  45. Dr. James Freeman, Western Union
  46. Williams Arnold, Western Union
  47. John Hillary. Western Union Payments.
  48. Celestine Doussou, Western Union, Benin
  49. David Moore, Western Union, Ireland
  50. Ferguson Clerk, Western Union, USA
  51. Festus Eze, Western Union payment
  52. Jim Aku, Western Union payment
  53. Mrs John Cook, Western Union transfer
  54. Frank Kenny, Western Union, Benin
  55. Albert Alson, Western Union Payments
  56. Jude Home, Western Union
  57. Mr David Allen, Western Union Transfer Department
  58. Andrew Jones, Western Union Department, Nigeria
  59. Mike Okoh, Western Union payment
  60. Frankline Ude, payment from Western Union
  61. Alfred Robert Clark, Western Union transfer
  62. Dr Peter Roy, Western Union Benin
  63. Johnson Robert Clark, Western Union transfer
  64. Jim Nna, Western Union transfer
  65. Davison Fairbank, Western Union transfer
  66. Sir Lee Platt, Western Union, Benin
  67. Dr Leonard Ikee, Western Union Benin
  68. Frank Ubah, payment from Western Union
  69. Maria Rossi, Western Union payment
  70. Western Union transfer
  71. Mike John, Western Union
  72. Johnson Ibe (ESQ) /Wester Union transfer
  73. Western Union Holding Inc.
  74. Mr. Well Scales, Western Union Payments
  75. Edward Mark, Western Union Benin
  76. Stella Uba, Western Union transfer
  77. Ihemelando Igbokwe/ Western Union Togo
  78. William Moore; Western Union-Financial Bank Benin
  79. Jude Eze, Western Union
  80. James Bola, Western Union transfer Benin
  81. Mr. James Mark, Western Union transfer
  82. Charles Miller, Western Union transfer
  83. Mr. Hillary Micheal, Western Union London
  84. Jerry Perpel, Western Union Payments
  85. Mark Steven James - Western Union payments
  86. Sir Mark James, Western Union, Benin
  87. Hill Johnson, Western Union payments
  88. Solomon Young (Esq) Western Union Payments
  89. Williams Eze, contact Western Union
  90. John Mark, Western Union
  91. Rev. Moses Williams, Western Union
  92. Dr Babs Coker, Western Union remmitance dept. Benin
  93. Frank Malu, Western Union Swift Money transfer
  94. John Dikko, your payment is at Western Union
  95. Bertland Olumide, Western Union, Benin
  96. Christophe Lawson, WU transfer notification
  97. Mr. Eli Ibusa, Western Union
  98. James Mark, Western Union payment
  99. Mr. David Osi, Western Union payments
  100. Sir Kenneth Booma, Western Union, Benin
  101. Barrister, pick up your payment by Western Union
  102. Jude Malla, My fund is at Western Union
  103. Daniel Dominic 202, Western Union, (Togo or Benin)
  104. Mrs Stella Dike, Western Union transfer
  105. Richard Lee, Western Union
  106. Emile Michael, Western Union
  107. David Akosa, Western Union of Benin
  108. Dr. Paul Ali Usman, your payment at Western Union
  109. Mr. Donna Cook / western union
  110. Mr. Johnson Bello, contact Western Union
  111. Marcurly Dickson, Western Union
  112. Western Union, 2009
  113. Mrs Mary John, contact Moneygram in Benin
  114. Mr Philips Weah - Western Union
  115. Dr. Joe Frank / Western Union money transfer
  116. David Peter (ESQ), Western Union payments
  117. Jude Brown, MoneyGram, Nigeria
  118. Don Williams, Western Union Benin
  119. Dr. Jim William, Western union winning price
  120. Mrs. Kasit Piromya, Western Union Fraud Thailand
  121. Western Union, Benin
  122. Dr. Zeb Abel, get your cash from Money Gram
  123. Peter Campbell, Western Union England Branch
  124. Peter Jones, Western Union Payment Department
  125. Richard Ibe; Western Union Payments
  126. James Felix, Western Union Benin
  127. Mrs. Julian Chim, Western Union
  128. Coker Jeff / Western Union
  129. Miss Rosemary Utom, Western Union Benin
  130. Miss Jane Batty, Western Union Benin
  131. David Popoola, Western Union
  132. Daniel Koman, Western Union
  133. Clem Hamzala, Western Union
  134. Mr. Kumar Zoro, payment through western union.
  135. Mr Chidi Bello, Western Union special
  136. Mike David, Western Union payments
  137. Barrister Frank Ben, Contact Federal Western Union
  138. Michael Paul, Oceanic Bank Western Union Money Transfer
  139. Dr. Mark Mary, you win to contact Western Union
  140. Mr Alan J. Lacy, Western Union Financial Services, Inc.
  141. Rev. Richard Jones - Western Union "BEST 04 CUSTOMER premium prize"
  142. Samuel Obi, Western Union
  143. Mr Ejike Ifedi - Western Union
  144. Mark Stephen James, Western Union
  145. Mrs. Patrick Carroll, Western Union Payment Department
  146. Edward John – Western Union
  147. Dr Peter Johnpul, Western Union Benin
  148. Blessing Gift, Western Union
  149. Mrs. Sonia Fisher, Western Union
  150. Zaki Williams, Foreign Operation Mgr., Western Union
  151. Mark James, Western Union
  152. Mr. Thomas Brown, Western Union Bank
  153. Phillipe Johnson, Western Union transfer
  154. Mrs Nifer, Western Union payment
  155. John O. Aboh, Western Union
  156. Dr. Harry Adams, Western Union Benin
  157. Western Union Money
  158. John Mitchel, Western Union
  159. Dagogo Jack, Western Union Payment
  160. Christina Gold, Western Union Foreign Accounts Department
  161. Mark James, Western Union Payments, U.K.
  162. Mr. Amos Utuama. Western Union Benin
  163. Rose George, Western Union payments
  164. Larry John, Money Gram
  165. Mr. Lesa Hopson, Western Union Money Transfer
  166. Benson Jim, Western Union Benin
  167. Johnson John, payment by Western Union
  168. Anthony Baker, Western Union
  169. Edward Bobo, Western Union Benin
  170. Patrick Munro, Western Union - Benin
  171. Esq. Mrs Mike Ben, International Money Gram Agent Benin
  172. Mr. Louis Roman, Western Union Benin
  173. John Kenneth, contact Western Union
  174. Ameke Udobah, Western Union Benin
  175. Eco Bank Money Gram Customer Care Service Benin
  176. Bason, Western Union Payment office
  177. Dr. Philip Aliu, Western Union Department, Benin
  178. Brian Robinson, Esq, Western Union payments
  179. Mr Michael David, Money Gram Office Benin
  180. Rev Frank McGovern, Western Union, Nigeria
  181. Christophe Lawson, Western Union Office Benin
  182. Greg Isaac - Western Union Transfer
  183. Cyrus H. Waner, Moneygram International Bord of Payments
  184. Mr. Daniel Taylor, Esq., Western Union Payments
  185. Mr. Kelvin Joseph, Western Union
  186. Dr. Douglas Hall, Western Union Benin
  187. Moore Johnson, Western Union
  188. Mr. Samuel Jake, Western Union
  189. Miss Sandra Acheampong, Western Union Ghana
  190. Dr. Henry Joseph. Money Gram
  191. Mr. James Ogolo, Western Union Benin
  192. Mr Paul Martin, Western Union, Benin
  193. Joe Udemgba, Contact Western Union
  194. Dr. Tunde Bola, Money Gram, Lagos
  195. Mr. John Cole, Western Union, Nigeria
  196. Mr. Alex Usman, paying through Money Gram
  197. Johnson Aka, Money Gram payment
  198. Mr. Sam Maxwell, Western Union
  199. Mr Faye Sturgis, W.U. payment
  200. Mr Kenneth Albert, contact W. U.
  201. Dr. Hill John, contact Western Union
  202. Usman Ajasa - Western Union Africa HQ - Christmas Bonanza
  203. Mr Adam Prince, Moneygram, Benin Republic
  204. Mr. David James, Western Union, Nigeria
  205. Edolink Moore Esq/Glory Johnson/Western Union Transfer
  206. Tony Knebel, collect from Western Union
  207. Peter Chukwu, contact Western Union
  208. Esther Sawadogo, Western Union, compensation from Benin
  209. Mr. Garry Moore, Western Union
  210. Dr. David Williams, Western Union
  211. Mike John, Western Union Transfer
  212. Prof Godson Chukwuka, Nelson Collins, Western Union
  213. Dr George Koffi, Morris Israel, Western Union
  214. Ray Johnson, Dr Timothy Hanson, Western Union
  215. Ozojiofor Emmanuel, Western Union
  216. Ranjana Clark. Western Union
  217. David Austin, Diamond Bank, Western Union Manager
  218. Dr Frank Coklin, Manager Of Western Union Money Transfer
  219. Robert L. Johnson, Moneygram, Benin
  220. Mrs. James Nnaluo, Western Union Office Benin
  221. Mr. William Edeh, Western Union
  222. Mr. Patrick Wethern, your payment from WU
  223. Dr. Nick Maxx, Western Union, Benin
  224. Dr. Mike Jones, Western Union Benin
  225. Dr. Micheal Martins, Western Union, Washington
  226. Mr. Peter Moore, Western Union
  227. Mr. George Vanbuskirk, Western Union
  228. Mr. Gary Epps, Western Union
  229. Rev. Mr. Duke Piromya, Western Union
  230. Mrs. Stephine Clara, Esq., Western Union
  231. Anthony Obi, contact W. U.
  232. Mr. Geary Smith, Western Union
  233. Western Union, 2010
  234. Mr. Charles David, Western Union Benin Republic
  235. Mr Fred West, contact MG
  236. Anthony Odili, Western Union Lagos
  237. Mrs. Sawadogo Gisele, payment through W.U.
  238. Sonia Anna, Western Union
  239. Mrs. Ebay Grey, Transfer Agent, WU
  240. Dr N Vincent, Western Union Office Benin
  241. Dr. Kadama Tako, contact W.U.
  242. Mr, Paul Samuel, Western Union/Eco Bank, Benin
  243. Ms Deborah Johnson, Western Union
  244. Frank Chidi, contact Western Union
  245. D Dean Latta, Western Union Benin
  246. Mrs Faith Malu, Western Union
  247. Mr Baha Sekou and Mike Ibruni, Western Union
  248. Mr Mike Donglo, Western Union, Benin
  249. Wilfred Davidson, Western Union
  250. Mr. Lloyd Pfeiffer, contact Western Union