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Thread: Mr Tony Presly, Western Union

  1. #1
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    Mr Tony Presly, Western Union

    From WESTERN UNION MONEY TRANSFER
    Return-Path: <western.uniononline@9.cn>
    Received: from 41.138.186.124, Lagos, Nigeria, Visafone Communications Limited
    Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, [simon@cybaaspace.net]
    Return-Path: [western.uniononline@9.cn]
    From: WESTERN UNION MONEY TRANSFER <western.uniononline@9.cn>
    Subject: URGENT RESPONSE NEEDED IMMEDIATELY FOR FURTHER PROCEDURES
    Date: Thu, 16 Sep 2010

    WELCOME TO WESTERN UNION MONEY TRANSFER
    worldwide leader in money transfer services.
    Address: No 5 Western Avenue,
    Lagos, West-Africa
    Tel: +23480-552-420-11
    Email: [western.uniononline@9.cn]
    Website: www.westernunion.com

    Attention,

    Dear westernunion customer , We are emailing you sequal to your e-mail, I want you to understand that we are not trying to offend you in anywhere but only to make sure that you follow the normal process in getting your inheritance payment through our office as you must know that this is a western union agents and also a government INC .Company.

    Please be informed that the funds are coming directly from the United Nation Fund headquarters in west Africa. It is a Grand Donation from the United Nation to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations. Because you did not pick up the funds on time we decided to pull back the funds until you were notified about the payment sent to you .

    Western Union is not allowed to make all payment at once to individuals without proper identification for security reasons, so you have to make the payment of $100 USD for purchasing your International Remittance File (I.R.F) and opening of a western union account and puting your first name and last to be the receive's name before the funds can come in from western union you are advice to send us names, then you can withdraw all your funds in just 5 mins. Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $100 USD is confirm, your account will be setup and the details of the account together with the certificate of ownership will be sent to you and put you as the receiver ( bearer ) of the funds on how to pick up the money from any western union office / outlet in your country.

    Note that the remaining fund/payment will be made, installed in the following order:

    1. $5,000 made payable to you from Western Union Daily
    2. $50,000 made payable to you via bank wire transfer from our designated paying bank.

    Upon receipt of the fee for the purchasing of your international remittance file and opening of your western union account, you are receiving your first pay-out of $5,000

    Below is the information you will use to send us the fee of $100.00 Via western union to our account officer Mr. Obaze Justice

    Receivers name_____Obaze Justice
    Receivers Address_____ 5 Western Avenue, Lagos
    City_______________ Lagos
    Country____________ Nigeria
    Mtcn Number_____
    Amount sent_____
    Text Question______ Favorite Colour
    Answer_____________Blue

    After making the payment you are to send payment information and scanned copy of payment receipt to my email below.
    E-Mail: (western.uniononline@9.cn) contact him via email immediately so that he can send you the scanned copy of the payment. and also go and make the payment of $100 immediately and send to him the informations if there is any query just call me every thing will be ok. Phone: +23480-552-420-11

    As soon as we receive the payment of the $100.00 from you. We will put your name as the receiver and you will go to any western union and pick up the money you are to fill in the details below for sending payment to you as soon as the western union account has been setup.

    NAME:
    TELEPHONE NUMBER:
    COUNTRY:
    CITY:
    ADDRESS:
    TEST QUESTION: { optional }
    ANSWER: { optional }

    You can also go to the website @ www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up.Note that within 72hrs if you do not remit the required $100.00 USD which has already been made ($5,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00USD Get back to me via E-Mail: (western.uniononline@9.cn) with the payment information once the payment is been done and you can contact me on my direct line if you have any question. find attach file and see the receipt of the payment that was made.

    Call for confirmation of receipt of this message on +23480-552-420-11 Call me now!

    Have a good day.
    Regards,
    Mr Tony Presly (ESQ.)
    Western Union(Update And Payment Terms).

  2. #2
    Join Date
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    From the mailbag, no headers.

    Sent: Mon Dec 27th, 2010
    Subject: Payment MTCN# 1150-6554-63

    Good day,
    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 of $150,000 USD via Western Union by the United Nations Government.So I decided to email you the MTCN and sender's name so you can 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. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow. However we have noted you as a customer of western union money transfer.

    Manager: Mr Tony Presly, Email: [customercaremessage@series-w.com] Tel number: +2348076260193

    Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

    Sender`s First Name: Idrus
    Sender's Last Name: Jemain
    MTCN: 1150-6554-63
    Amount;= 5,000, USD
    Test Question;= To Who?
    Test Answer;= To Friend

    Mean while i want you to give me a call if there is any problem mytelephone number is +2348076260193

    Regards,
    Tel number:+2348076260193
    Mr Tony Presly.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  3. #3
    Join Date
    Feb 2007
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    Posts
    8,710
    Now using: Manager: Mr Tony Presly, Email: [western_union_customer@w.cn] Tel number:+234-7053118333
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  4. #4
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    Aug 2007
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    From Obermeyer, Scott
    Return-Path: <sobermeyer@lewispalmer.org>
    Received: from 207.109.164.4, United States, Monument, Lewis Palmer School District, [abuse@qwest.net]

    Subject: YOUR URGENT ATTENTION IS NEEDED
    Date: Tue, 15 Nov 2011
    Thread-Topic: YOUR URGENT ATTENTION IS NEEDED
    From: "Obermeyer, Scott" <SObermeyer@lewispalmer.org>

    Good day
    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 of $150,000 USD via Western Union by the Nigeria Government.So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another
    payment tomorrow.

    Manager: Mr Tony Presly, Email: [westuniondirect@hotmail.com]

    Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

    Sender Information's
    Sender's First name------- Melissa
    Sender's Last name----- Elenore Dimphana
    MTCN;= 0807116450
    Amount;= 5,000, USD
    Test Question;= To Who?
    Test Answer;= To Friend

    Regards,
    Tel number:+2348151170728
    Fight for Nigeria! And don't take off your shoes!

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