Kennedy Colle, Western Union

Discussion in 'Money Transfer Scams' started by Naruto, Jun 18, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    Maybe the same but he can't spell his name. http://antifraudintl.org/threads/kennedy-cole-western-union.125676/

    Return-Path: <kennedycolle@gmail.com>
    Received: from mail-it0-f66.google.com (mpq404.aol.consmr.mail.ne1.yahoo.com [209.85.214.66])
    From: KENNEDY COLE <kennedycolle@gmail.com>
    Date: Mon, 4 Jun 2018
    Subject: YOUR PAYMENT HAS BE SEND TO YOU

    WESTERN UNION MONEY TRANSFER
    AGENT LOCATION
    P.O Box 6992 Greenwood Village,
    Co. 80155-6992 Cotonou, Benin

    Attention Dear Beneficiary:

    we wish to inform you that we has been authorized to be sending to you your money in ratio of US$5000 installment on daily basics, and all the necessary arrangement for your MTCN NUMBER is now ready, but it is still on hold for payment out until you send our office keeping fee which is only US$45.00, but before we will give you the full information to pick up the US$5000.00 today through any western union bank in your country, hence it is already be transferred to your name and it is ready and available for you to pick it up.
    Moreover we are working according to our rules and regulations that guiding our Department now to avoid misconducts in out service, you are required to send the US$45.00 to enable release your Money Transfer Control Number(MTCN) payment information to you against any further delay. As soon as we receive your payment via western union with our cashier information's below, the transfer charge can not be more than
    US$45.00 us dollars

    So we are been authorized to be remitting the money to you installmently by US$5000 par day, so as soon as we receive the US$45 fee through our Cashier's information below, our Remittance officer will release your code to you and you will instantly receive and be withdrawing of US$5000 par day till you receive the whole of your money. Remember, it is an instant transfer and instant receive. You are urgently required to send the US$45 fee Immediately through any Western Union Money Transfer nearby you, with the information of our Cashier which is below...

    Receiver's Name:.......Bernard JOHNSON
    City/Country:..........Cotonou - Benin
    Question:.............Who
    Answer:...............God
    Sender Name:...........
    MTCN:.................

    We Await to receive the transfer slip from you as soon as you are through, to enable us send to you the Transfer Code of your First US$5000 to enable you receive the money instantly hence it have already be transferred. Our Remittance staff will start sending your payment as soon as we receive the payment from you today to avoid delay, but if there be any cause of delay from you, it might result withholding of your money from, to avoid the money be pick up by another person. You should forward the transfer slip of the US$45 fee to our Remittance Office contact : wuremittanceoffice@gmail.com

    to enable them send to you the code of your first money instantly. Below here is your first US$5000 MTCN Tracking Code, hence it is ready and available for you to pick it up, You are 100% free to track your money through our website for confirmation and verification...

    https://www.westernunion.com/global-service/track-transfer
    SENDERS NAME... SILVA CELSO
    SENDERS COUNTRY... BENIN
    TEXT QUESTION.... IN GOD TEXT
    ANS............ WE TRUST
    AMOUNT............ US$5,000.00
    MTCN........... 095-0469-738

    We are looking forward to receive the US$45.00 fee immediately to enable us send to you the full information which you will use pick up your payment in any Western Union Money Transfer Bank in your country, but failure to receive the fee from you will only make you stand the change to loose your money because your have only today and tomorrow.

    Best regards,
    Mr. Kennedy Colle
    Western Union Money Transfer Agent Location,
    EMS Post Office. Registered No: 1026167.
    Head Office: PO Box 6992 Greenwood Village, Co.
    80155-6992, Cotonou Benin
     
    Central Scrutinizer likes this.
  2. Nanook

    Nanook Administrator Staff Member

    Maybe his keyboard's stuck.
     
  3. Dororo

    Dororo Administrator Staff Member

    Return-Path: kennedycolle@gmail.com
    Received: from mail-it0-f65.google.com (mpq402.aol.prodcr.mail.gq1.yahoo.com [209.85.214.65])
    From: KENNEDY COLE kennedycolle@gmail.com
    Date: Mon, 18 Jun 2018
    Subject: Compensation from the United Nations Program

    WELCOME TO WESTERN UNION MONEY TRANSFER
    Send Money Worldwide

    wuremittanceoffice@gmail.com, kennedycolle@gmail.com

    Gentle Man, this money that was sent to you is based on the compensation from the United Nations Program, and because you were lucky as your email address was found among the beneficiaries, that is the reason you were been compensated.Meanwhile it is important to let you know that your money is no longer in my office, there are different departments here in the bank, my office has already signed off your money for your payment before it was sent to you, the remittance department office has also transferred the money to you, which we sent to you the information. So you are urged to do what is required of you immediately by sending the required fees US$45 immediately to the Cashier in the accountant department to enable the remittance office to send to you the rest information to enable you receive your money US$5000 instantly.

    And i hope we informed you earlier that you have only today and tomorrow to do so, less we terminate the money so that a wrong person will not hack your money. You can as well follow the tracking information to track the money and confirm your money, simply copy the website

    https://www.westernunion.com/ua/en/track-transfer.html

    and paste it to your browser, fill the Control Number which is 493-517-7050, then fill the first name of the Transfer Manager ALFREDO and then his second name QUADE, then fill your first and second Name, and then fill any security code that the website display to you and then click TRACK TRANSFER to confirm the availability of your money to be pick up. 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
    Question:.............Who
    Answer:...............God
    Sender Name:...........
    MTCN:.................

    Best regards,
    Mr. Kennedy COLE
    Western Union Money Transfer
    Agent Location, EMS Post Office.
    Website: www.westernunion.com
    Registered No: 1026167.
    Head Office: PO Box 6992 Greenwood Village, Co.
    80155-6992, Cotonou Benin
    wuremittanceoffice@gmail.com,
    kennedycolle@gmail.com
    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
     

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