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Thread: Western Union, 2014

  1. #1
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    Western Union, 2014

    From Western Union Office
    Return-Path: <cbarbosa@mp.pa.gov.br>
    Received: from (EHLO zimbraproxy.mp.pa.gov.br) (177.74.57.67) Brazil, Belem, Para Ministerio Publico
    Date: Mon, 6 Jan 2014
    From: Western Union Office <cbarbosa@mp.pa.gov.br>
    Reply-To: Western Union Office <westerntransferun4@gmail.com>
    Message-ID: <1093832937.121553.1389001651491.JavaMail.root@mp. pa.gov.br>
    Subject:

    You have won 500,000,00 euros, Congratulation to you. Contact us for claims ; claimsoffice13@yeah.net
    You gotta have the rabbit to make the scam work- Eddie Valiant

  2. #2
    Join Date
    Feb 2007
    Location
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    Posts
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    From Western Union Office
    Return-Path: <info@westernunion.co.uk>
    Received: from [41.71.213.6] Nigeria, Lagos, Visafone Communications Limited
    Subject: New Year Promotion
    To: Recipients <info@westernunion.co.uk>
    From: " Western Union Office " <info@westernunion.co.uk>
    Date: Sat, 04 Jan 2014
    Reply-To: customerfirst8@pcsalem.com
    Message-Id: <20140104215413.62FD52226278@mail.swrs.ap.gov.in >

    You have been awarded with the sum of US$5,000,000.00 by Western Union, Please contact Mr. Raj Agrawal via e-mail below for your fund remittance.
    Website: www.westernunion.com
    Direct E-Mail: customerfirst8@pcsalem.com
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  3. #3
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
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    From: "WESTERN UNION FOUNDATION- MALAYSIA" <qiangyun@med66.com>
    Date: Fri, 10 Jan 2014

    WESTERN UNION FOUNDATION- MALAYSIA
    Western Union Foundation Grants 2014:
    Website: www.westernunion.com
    **********************************
    (FOREIGN PAYMENT DEPARTMENT)
    [HEAD OFFICE] KUALA LUMPUR, MALAYSIA

    " DEAR VALUED WESTERN UNION CUSTOMER "

    YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION MALAYSIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE, WHO HAS BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE: YOU WILL BE ISSUED A WESTERN UNION MONEYWISE VISA CARD WORTH $400,000.00 USD.

    NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD Worth $400,000.00 USD is FREE !

    Your Reference No: WUF/MY97715/400BQMY.

    Please Contact Our Western Union Claims Agent for More Details:

    Name: MR. VIJAY RAGUNATHAN
    Contact E-mail: western_unionmoney101@kimo.com
    Office Lines: (+601) 6489-1810
    (+601) 6489-1819

    ? 2014 Western Union Holdings, Inc. All Rights Reserved.
    ================================================== ======

  4. #4
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    Location
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    Posts
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    From WESTERN UNION
    Return-Path: <wumtpay@outlook.com>
    Received: from 41.203.69.1, Nigeria, Abuja, Globacom
    Date: Tue, 21 Jan 2014
    Subject: DETAILS
    From: "WESTERN UNION" <wumtpay@outlook.com>
    Reply-To: wumtpay02@3mail.ie

    The first $5,000.00 was sent today. So contact our Western Union claims
    Agent to pick up this $5,000 now: Contact person: Mr. Mike Richard,
    E-mail (Wumtpay02@3mail.ie) Ask him to give you the MTCN, Sender Name to
    pick the $5,000.00. Again forward him your Full Name, Telephone Number,
    Address
    So that he will be sure.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  5. #5
    Join Date
    Aug 2007
    Location
    Macadamia
    Posts
    1,205
    Return-Path: <account@cantv.net>
    Received: from 41.203.79.249, Nigeria, Lagos, Glo-1 Network
    Date: Sun, 19 Jan 2014
    From: "pastor Chris Chinedu," <account@cantv.net>
    Reply-To: westernunuin@gmail.com
    Message-ID: <1910____________________________________gess@webm ail-06.datacenter.cha.cantv.net>
    Subject: Your first mtcn# 7276300553

    Atten
    Your payment has been concluded to be remitted to you via western union Money Transfer, So kindly reconfirm as, Your Receiver Name, Your Address, and your number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact western union Office immediately.here is the mtcn# 7276300553 and you can track it to know that it is really,,

    Name: Mr samuel john
    TEL:+229 9805 7556
    E-mail (westernunuin@gmail.com)

    Your western union maximum amount receiving each day From tomorrow is $3000.00 daily until the funds is completely Transferred.
    Macadamia -- too small for a republic and too large for an insane asylum.

  6. #6
    Join Date
    Aug 2007
    Location
    Macadamia
    Posts
    1,205
    Return-Path: <payout-florida@wumt.com>
    Received: from 41.203.67.132, Nigeria, Ikeja, Globacom Information Systems Department
    Message-ID: <2014_______________________z3gh@webmail.tu-freiberg.de>
    Date: Sun, 26 Jan 2014 07:12:17 +0100
    From: Western Union <payout-florida@wumt.com>
    Reply-to: wu.serve@kimo.com
    Subject: UN/Microsoft Donations.

    WESTERN UNION.
    200 S Orange Ave Orlando, FL 32801-3410, United States.

    Case File Number: 11-OL-910A/FL/WU14
    Authorization Code: 12b1E/22UN6

    Message Details:

    This is to apprise you that, the sum of $1.9m USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (12b1E/22UN6). They have successfully deposited this sum with us here at Western Union, Orlando, FL.

    Furthermore, you are to receive $10,000.00 USD by an installment process for a period of 190 days, to make a completion of the total sum. [ i.e, $10,000.00 USD X 190 = $1,900,000.00 USD ].

    E-mail Mr. John David Thompson on: [wu.payout@kimo.com] with the under-listed required information, to re-confirm your details in our data base system and to start up all processes at ones; *Name in full *Address *Sex *Age *Tel/Fax & *Country.

    Customer Services:

    Service Line: +1 (786) 522-9961
    Lines are open 8am-6pm Monday to Saturday (Strictly Orlando, FL Time).

    ================================================== ========
    This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All liability for viruses is excluded to the fullest extent permitted by law.
    ================================================== ========

    Announcer,
    2001-2013 Western Union. All Rights Reserved.
    Macadamia -- too small for a republic and too large for an insane asylum.

  7. #7
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,114
    Return-Path: <officefile505@cantv.net>
    Received: from 41.216.40.128, Benin, Cotonou, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
    Date: Tue, 18 Feb 2014
    From: officefile505 <officefile505@cantv.net>
    Reply-To: westernunionoffi505@kimo.com
    To: westernunionoffi505@kimo.com
    Subject: CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

    Hello.

    Hope you still remember that,this your fund of (USA)$800,000.00 is long over due in our vault and by our rules and regulations, we are not authorized to keeps any fund here in our care for a long period of time,Order from above.

    This office is still offering Our Last annual KIMO BONUS AWARD for the year 2013 which will end very soon to help our customers to receive their fund/money left in this office before entering to our last project for the year 2013.

    Kindly contact us for the details of sending your fund to you before it's late.

    Act fast.

    Contact person: Mr Gary Nelson.
    EMAIL; westernunionoffi505@kimo.com
    PHONE; (+229-96-73-50-04)
    CODE OF CONDUCT(505)

    CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  8. #8
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    8,034
    X-Received: from mr.google.com ([10.60.46.98])
    Reply-To: haraldphilip@gmail.com
    Date: Mon, 3 Mar 2014 m>
    Subject: SPECIAL BONUS
    From: WESTERNUNION MANAGEMENT <officefile.file017@gmail.com>

    Dear: Customer.

    This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive.You where given a bill of $137.00usd, in order to receive your payment of which we didn't hear from you for sometime now.

    Hence, our Western Union is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to prices. In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody.

    Besides, my dear, this is the opportunity for you reclaim your abandoned fund and this fund will be transferred to your address immediately we confirm this $75.00usd. But remember that after ( 3DAYS ) you did not make the payment then we will divert your funds to Government Fund, to avoid problem and cancel the payment.

    So be advise to send the $75.00 immediately so that we will register your payment and for you to start receive $5000.00 as from tomorrow. Be advise that there is no time again for us to call any person on phone unless you will call . After the payment of $75.00 you will start receiving your money every day $5000.00 through Western Union Money Transfer until the full payment of $800,000.00 is completely transferred to your name. So what you will be receiving per day is $5000.00usd.Now Contact us here with your full information your
    Full Names:
    Your Address:
    Your Phone Number:
    Contact person: Mr. Harald Philip
    E-mail : (haraldphilip@gmail.com)

    Send the money through Western Union Money Transfer with the information below:

    RECEIVER NAME=== Anthony Obieluo
    COUNTRY==== Benin.
    City======== Cotonou,
    Text Question=== Honest
    Answer==== Trust.
    Amount=====$75.USD
    Mtcn Number======

    The moment we receive the payment of $75.00 we will release the first payment information of $5000 for you and you will pick up the money and i will send you another money tomorrow.It's continuous process.

    Hoping to hear from you.

    BEST REGARDS,
    WESTERN UNION MANAGEMENT.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  9. #9
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,114
    Return-Path: <judgemenedez@hotmail.com>
    Received: from 194.102.194.153, Romania, Constanta, Gmb Computers
    Reply-To: <info@westernunion.com>
    From: "WESTERN UNION OFFICE"<judgemenedez@hotmail.com>
    Subject: TRACK YOUR MONEY NOW
    Date: Tue, 4 Mar 2014
    Return-Path: judgemenedez@hotmail.com

    This office has made a progress in recovering every of your money lost.We the Western Union have decided to give you back every dime you have spent in trying to get your fund from those criminals. Finally we have retrived some of the money and we have sent them back to you and to your name.

    Without wasting time you are strongly advised to open the link below or copy and paste on your web page then click on RUN to view your MTCN and pick up information.
    We need you to make sure you copy and paste the link below or click on it and then click download thereafter click on RUN to view.Without clicking RUN you will not have access to the pick up information.

    http://sharesend.com/iy0lftke

    Congratulations you have your fund lost back.Proceed and open the link above and then click on RUN to view.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  10. #10
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,972
    Received: from 60.54.95.35, Malaysia, Sibu, Tmnet
    Message-Id: <2014___________________8260@smtp.ufl.edu>
    Subject: THE RELEASE OF YOUR PAYMENT OF $1.5MILLION USD.
    From: "Western.Union" <test@un.org>
    Date: Thu, 27 Feb 2014
    Reply-To: wupayout@qq.com

    Please call or Reply with your details

    +601 625 438 57

    for claims...
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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