Mary Pakers, Western Union

Discussion in 'Money Transfer Scams' started by Naruto, Jun 1, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    Received: from ( [])
    Date: Mon, 14 May 2018
    Reply-To: MARY PAKERS
    TSubject: Have you received your fund from


    I was contacted by Western Union office yesterday,,, regarding of your money i deposited, i hope you have gotten your fund by now ?

    The reason I am emailing you is because they told me that you wanted to confirm that i made a deposit of your fund there at Western Union office.

    YES, I DID !

    Yours only
    Mary Pakers
  2. The Doctor

    The Doctor Administrator Staff Member

    Received: from ( [])
    Date: Sun, 3 Jun 2018
    Subject: About your transfer from Miss Mary Pakers : and

    Dear Sir,
    Meanwhile to prove my good faith i have attached the proof of your fund certificate that is all i can provide for you know just to proof my good faith as you wished, once you effected the payment then the remaining document of your fund which i can not be able to obtain because you have not cleared the fees that will enable me to obtain the documents, once i get your payment receipt, i will now get those documents from and attach it altogether with your first payment of $5000 per day until you totally received your $750,000.00 from your partner, Miss Mary Pakers, You are advised to make sure you send the International Transfer fees of $320 with the below informations and once we receive the international transfer fees of $320 from you then the same day we will program your first $5000 into our Western Union system and send you the MTCN number and the sender your names and the secret question and answer to enable you cash it in any Western Union office in your country.

    Due to the urgency of this matter, you are advised to send the fees to my agent with the below stated informations via Warri, Small World or Ria transfer only...
    Receiver's name : Aya Dike
    Country : Benin
    City : Porto Novo
    AMOUNT :.................................. $320


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