Dr. Anthony Robert, Western Union, Benin

Discussion in 'Western Union/ MoneyGram scams' started by XSS, Oct 8, 2013.

  1. XSS

    XSS Member

    Received: from 81.91.229.189, [​IMG] Benin, Cotonou, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
    Return-Path: <sanjay@exigency.co.in>
    From: "Dr. Anthony Robert " <westernunionheadquatertransfer@yahoo.fr>
    X-Sender: [sanjay@exigency.co.in]
    Subject: RE: Western Union Cotonou-Benin Republic
    Date: Fri, 04 Oct 2013

    Western Union Money Transfer.

    Dear Customer,

    Good day, after the board meeting reconciliation program concerning your payments here in the western union program, It was agreed that the only money you are to pay is $ 125 USD for the updating of your files so that you can pick up your $5,000 USD within 2hrs from now and the balance of $2.500.000 USD within 3days which will be sent to your bank account. We are in the verge of conclusion of the files update which is the final process to enable us retrieve your files from the I.M.F which is the remaining information and the code with which you will use to receive your first payment of $5,000 USD from any western union stores close to you. Below is your payment information you can check your payment online to see that your money is yet to be activate,

    MTCN: 609-364-4273
    Sender: Anthony Robert
    Question: Best Color
    Answer: Green
    Amount: $5,000

    Note that this transfer has not yet be updated so you can not pick up this money. Your file will be retrieved with USD $ 125.00 as it is a flat rate reconciliation program fee.

    SEND THE REQUIRED FEE TO THIS INFO.
    RECEIVER: Nnaemeka Johnson
    ADDRESS: Cotonou, Benin Republic
    QUESTION: Best Color
    ANSWER: Green
    Amount: $ 125.00
    _________________________________________________________________________________

    Send the payment details such as:

    Money Transfer Control Number [MTCN]
    Senders Name:
    Senders Address:
    Telephone#

    As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you pick up your first $5,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

    Thanks as I wait for your urgent respond.

    Sincerely,
    Dr. Anthony Robert
    Western Union Cotonou-Benin Republic
     
  2. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: ~hji.nuyh@yahoo.pt>
    Received: from nm26-vm5.bullet.mail.ir2.yahoo.com (nm26-vm5.bullet.mail.ir2.yahoo.com. [212.82.97.47])
    Date: Fri, 21 Nov 2014
    From: "MR. ANTHONY ROBERT" ~hji.nuyh@yahoo.pt>
    Reply-To: "MR. ANTHONY ROBERT" ~westernoffficee006@gmail.com>
    Subject: Welcome To Western Union Money Transfer Head Office Benin Republic

    Dear Customer.

    Breaking News,2014 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $920.000.00 through Western Union Money Tran fer Only as compensation for your past effort here in Benin Republic.So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $55. for the signing of it which means your transfer will start tomorrow morning.

    The daily transfer of your fund is $5000.00 per day until your total $920.000.00Usd is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or saltest tomorrow morning once we confirm the $55 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.

    Below is the First transfer payment details which has been insert into our computer.

    Sender
     
  3. Sphinx

    Sphinx Administrator Staff Member

    His hotmail account is already dead.

    Return-Path: <diamondbankplc48@gmail.com>
    Received: from mail-ig0-x22c.google.com (mail-ig0-x22c.google.com. [2607:f8b0:4001:c05::22c])
    Reply-To: anthonyfrankrobert@hotmail.com
    Date: Mon, 18 May 2015
    Subject: Western Union Money Transfer
    From: Anthony Robert <diamondbankplc48@gmail.com>

    Western Union Money Transfer.
    Dear Customer,

    Good day, I have received your mail regarding your transfer via our service of Western Union Money Transfer. After our board of Directors meeting this morning, we agreed that sum of $5000.00 will be sending to you on daily basis till your payment is complete.

    Below is your first payment information that is awaiting for pick-up in any Western Union location in your country.

    MTCN: 609-364-4273
    Sender: Anthony Robert
    Question: Best Color
    Answer: Green
    Amount: $5,000

    Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is USD$ 68.00 only. Within 30-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments.

    Send the fee through Western Union Money Transfer to:

    Receiver Name: EJIKE MIKE
    Destination: Cotonou, Benin Republic
    QUESTION: In God
    ANSWER: We Trust
    Amount Sent: 68$
    ______________________________

    Send the payment details such as:

    Money Transfer Control Number [MTCN]
    Senders Name:
    Senders Address:
    Telephone#

    As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $5,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

    Thanks as I wait for your urgent respond.

    Sincerely,
    Anthony Robert
    Western Union
    Cotonou-Benin Republic
    Tel: (+229)68873646
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return Path: moneytransferwesternunion75@yahoo.com.vn
    Subject: V?: Payment Notification
    Date: 15th Jul 2015
    From: Western Union MoneyTransfer® moneytransferwesternunion75@yahoo.com.vn

    Western Union Money Transfer.

    Dear Customer

    Good day, I have received your mail regarding your transfer via our service of Western Union Money Transfer. After our board of Directors meeting this morning, we agreed that sum of $5000.00 will be sending to you on daily basis till your payment is complete.

    Below is your first payment information that is awaiting for pick-up in any Western Union location in your country.

    MTCN: 609-364-4273
    Sender: Anthony Robert
    Question: Best Color
    Answer: Green
    Amount: $5,000

    Its important to inform you that this payment is not yet available for you till your payment files is activated. According to your records here, the activation charge of your payment files is USD$ 98.00 only. Within 30-minutes of activation, your payment will be available for pick-up in any Western Union in your country and be informed that this activation fee is one-time payment, once its activated you will be free to receive your daily payments.

    (2) Whereby you want your total fund to be transferred to directly to your personal Bank account, it will cost you sum of $475.00 only and you will confirm your fund within 4-hours.

    Send the fee through Western Union Money Transfer to:

    Receiver Name: Austine Oloh
    Destination: Cotonou, Benin Republic
    QUESTION: In God
    ANSWER: We Trust
    Amount Sent: 98$
    ______________________________

    Send the payment details such as:

    Money Transfer Control Number [MTCN]
    Senders Name:
    Senders Address:
    Telephone#

    As soon as we confirm the fee today, we will immediately activate your payments and notify you back then you can pick up your first of $5,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

    Thanks as I wait for your urgent respond.

    Sincerely,
    Anthony Robert

    Western Union
    Cotonou-Benin Republic
    Tel: (+229) 9856 4611
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.89.38 [​IMG] Benin, Cotonou, Etisalat Benin Sa
    Return-Path: ~o.f0001@cantv.net>
    Date: Sat, 11 Jul 2015
    From: Fran Ben ~o.f0001@cantv.net>
    Reply-To: foffice911@yahoo.fr
    To: fileof2@gmail.com
    Subject: Western Union Payment!

    Attention,

    We have deposited the check of your fund ($2.700`000`00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union director Dr.Robert Anthony.He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

    Receiver
     
  6. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 210.146.36.62, [​IMG] JAPAN, Tokyo, SoftBank Mobile Corp.
    Return Path: <saimonbon@alice.it>
    Message-ID: <15c1baabeed.saimonbon@alice.it>
    Date: Thu, 18 May 2017
    From: "Mr. Anthony Robert" <saimonbon@alice.it>
    Reply-To: westernunionoffice893@gmail.com
    Subject: Western Union Money Transfer

    I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $1,500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $1,500,000.00USD For better understanding of what I mean, please copy this link
    https://wumt.westernunion.com/ asp/order Status.asp?country=CN browser Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with,

    (1) Sender's Name:--------------SANTOS CABALLERO
    MTCN : -------------- 6344558979
    Text Question:--------------- urgent
    Answer: --------------- yes
    Amount: --------------- USD $5000
    XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXX
    (2) Sender's Name:--------------SANTOS CABALLERO
    MTCN : -------------- 6344558979
    Text Question:--------------- urgent
    Answer: --------------- yes
    Amount: --------------- USD $5000

    The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN, Now you are strongly advised for the last time to go on to make payment of $95usd for the activation charges via western union money transfer immediately with the details of the western union agent in Benin.

    LIKE I SAID YOUR URGE TO SEND THE $95 TO BELOW INFORMATION OKAY.

    RECEIVER NAME; ANTHONY OKOYE
    COUNTRY;............ BENIN REPUBLIC
    CITY................COTONOU
    TEST QUESTION; UGENT
    ANSWER; YES
    AMOUNT; $95
    MTCN...............

    And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

    NOTE; YOU WILL BE PICKING UP YOUR TWO TRANSFER TODAY IMMEDIATELY YOU SEND THIS 95 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

    Regards
    Mr. Anthony Robert
    Western Union Money Transfer
    Phone number +229 99729700
    Email ) westernunionoffice893@gmail.com
     

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