Larry William, Western Union, Benin

Discussion in 'Money Transfer Scams' started by Kat, Oct 4, 2017.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <carmanlapointe533@yahoo.com.sg>
    Received: from (EHLO sonic310-20.consmr.mail.sg3.yahoo.com) (106.10.244.140)
    Date: Tue, 3 Oct 2017
    From: LARRY WILLIAM <carmanlapointe533@yahoo.com.sg>
    Reply-To: LARRY WILLIAM <westernunionoffice581@gmail.com>
    Subject: Attention: My Dear

    Attention: My Dear

    ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

    Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

    You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment.here is the payment for the $6500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, CONTACT ON ; (westernunionoffice581@gmail.com)

    Remember that you can not pick it up the money due to it is unhold and you can also Tracking it right now with our website www.money gram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

    Sender name:--------Jim Eze
    MTCN number:-------55736003
    TEXT QUESTION ---------GOD?
    TEXT ANSWER ----------BLESS
    AMOUNT --------$6500:00 USD

    Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.

    So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
    1.receiver name:... HOPE EMODI
    2.country:.........Benin Republic.
    3.city :...........Cotonou
    4.test question:....when?
    5.test answer:.....Now
    6.sender name Address.....
    7.amount you Sent $108.00usd, $56.00usd, $78.00usd, 67.00usd $99.00usd or $68.00 usd,send it through MONEY GRAM Or Western Union

    send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow

    With best Regards contact this email address; (westernunionoffice581@gmail.com)
    MR. LARRY WILLIAM Money Gram office Benin republic for your payment
     
  2. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <mrwarrenedwardbuf@yahoo.com>
    From: LARRY WILLIAM <mrwarrenedwardbuf@yahoo.com>
    Reply-To: LARRY WILLIAM <westernunionoffice581@gmail.com>
     
  3. Kat

    Kat Administrator Staff Member

    Return-Path: transferbenin24@yahoo.com
    From: LARRY WILLIAM transferbenin24@yahoo.com
    Reply-To: LARRY WILLIAM westernunionoffice581@gmail.com

    Sender name:--------Jim Eze
    MTCN number:-------55736003
    TEXT QUESTION ---------GOD?
    TEXT ANSWER ----------BLESS
    AMOUNT --------$6500:00 USD

    So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
    1.receiver name:... HOPE EMODI
    2.country:.........Benin Republic.
    3.city :...........Cotonou
    4.test question:....when?
    5.test answer:.....Now

    With best Regards contact this email address; (westernunionoffice581@gmail.com)
    MR. LARRY WILLIAM Money Gram office Benin republic for your payment
     
  4. Kat

    Kat Administrator Staff Member

    Return-Path: <mr_alpha.a@yahoo.com>
    From: "MR. LARRY WILLIAM" <mr_alpha.a@yahoo.com>
    Reply-To: "MR. LARRY WILLIAM" <moneygram974@yahoo.com>

    Sender name:--------Jim Eze
    MTCN number:-------55736003
    TEXT QUESTION ---------GOD?
    TEXT ANSWER ----------BLESS
    AMOUNT --------$6500:00 USD

    So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
    1.receiver name:... RICHARD AMOS
    2.country:.........Benin Republic.
    3.city :...........Cotonou
    4.test question:....when?
    5.test answer:.....Now
    6.sender name Address.....

    With best Regards contact this email address; (moneygram974@yahoo.com)
    MR. LARRY WILLIAM Money Gram office Benin republic for your payment
     

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