James Anaekwe, Western Union

Discussion in 'Money Transfer Scams' started by Dororo, Jul 14, 2018 at 6:52 AM.

  1. Dororo

    Dororo Administrator Staff Member

    Return-Path: wuremittanceoffice@gmail.com
    Received: from mail-lf0-f68.google.com (mpq410.aol.consmr.mail.gq1.yahoo.com [209.85.215.68])
    From: WESTERN UNION MONEY TRANSFER <wuremittanceoffice@gmail.com>
    Date: Mon, 25 Jun 2018
    Subject: Attn. Sir, you are to send the transfer fees now : kennedycolle@gmail.com, wuremittanceoffice@gmail.com

    WELCOME TO WESTERN UNION MONEY TRANSFER
    Send Money Worldwide

    Att. Sir,

    Dear beneficiary, it is quit unfortunate to receive your mail again and again, we observe that it has been over three weeks that we sent to you the Transfer Code and half of the information of your money that we sent to you to enable you receive your money from kennedycolle@gmail.com at any of our Western Union location there. But we failed to receive the fee from you, please be informed that these funds were programmed and has only two working days to be receive by the legal owners, so that the wrong people and the Internet hackers will not pick the money against the legal owners, that was the reason it was computerized and programmed that every fund that is transferred to the legal owner and was not picked by the owner withing two working days will be place onhold, till the day the owner is ready to receive his or her money. This decision is to protect the money against the wrong people and the Internet Hackers in order not to be picking the funds that did not belong to them. Having receive your mail again this morning, it is quite certain that your transferred fund has already been placed onhold hence you were unable to pay the fees to enable you pick and receive your money with the two working days that it was sent to you.

    But this does not mean that your fund has been denied of you or cancel, no, your fund is still intact and will be resend to you along with all the transfer information and the new tracking code of the money to enable you receive your money in any of our Western Union location there. But before our Remittance Department will resend your money to you, you are to send just that same transfer fees only to our Remittance Department here through the information of the cashier. And we will instantly resend your money to you immediately and we will send to you the new information of the transfer, along with the tracking code which you can even track your money through our website world wide and confirm that we have resend to you your money and it will confirm to you that your money is available for you to pick up and you will receive your money instantly. If you had tracked the previous information of this your money within the two days that we sent it to you before our remittance office placed your onhold, the result that you would had see is Money Available to Pick by the Receiver, and it is exactly what you will see after you pay the fee, as we will reactivate and resend your money. So as soon as you are able to send the fees today, we will reactivate the mtcn and we will send to you the new information of your money and you will instantly receive the money without any delay. Hear from you as soon as you are through with the transfer of the fee, we hope you still have the information of the cashier, it is once again below here...

    Receiver's Name:.......Bernard JOHNSON
    City/Country:..........Cotonou - Benin
    Sender Name:...........
    MTCN:.................
    kennedycolle@gmail.com

    You should send the fee immediately through the information of our Cashier above and forward the transfer slip of the money to enable the Remittance Department resend your money immediately without delay and you will receive your US$5000 instantly at any of our Western Union Branch there in your country.

    Best regards,
    Mr. James ANAEKWE.
    www.westernunion.com
    wuremittanceoffice@gmail.com
    Registered No: 1026167.
    PO Box 6992 Greenwood Village, Co.
    80155-6992, Cotonou Benin
    WELCOME TO WESTERN UNION MONEY TRANSFER
    Send Money Worldwide
    WESTERN UNION MONEY TRANSFER
    AGENT LOCATION MR KENNEDY COLE.
    Western Union Money Transfer Agent Location,
    EMS Post Office. Registered No: 1026167
    PO Box 6992 Greenwood Village,
    Co. 80155-6992, Cotonou Benin
    Western Union Money Transfer
    Agent Location, EMS Post Office.
    Registered No: 1026167
    www.westernunion.com
    kennedycolle@gmail.com
    Head Office: PO Box 6992 Greenwood Village, Co.
    80155-6992, Cotonou Benin
     

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