Mr. King Philip, Western Union

Discussion in 'Money Transfer Scams' started by Kat, Jul 17, 2017.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <westernunionoffice581@gmail.com>
    Received: from (EHLO mail-it0-f68.google.com) (209.85.214.68)
    From: Western Union Office <westernunionoffice581@gmail.com>
    Date: Sat, 8 Jul 2017

    Attn; beneficiary;

    THE TOTAL OF FUND We ARE GOING TRANSFER TO YOU IS $$1.5MILLION

    Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total 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 total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

    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 fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

    Receiver name: IBE EZI
    Receiver city: COTONOU.
    Receiver country: BENIN.
    Country code: 229.
    Text question: COLOUR.
    Text answer: BLUE.
    Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
    (M.T.C.N) Money Transfer Control Number ::::::::
    Sender's name ::::::::

    Kindly reconfirm to him the following below information:
    Your full ________________
    Your address____________________
    Your country________________________
    Your Telephone____________________
    Your I D_____________________

    Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 98394863 Mr. King Philip. For your payment, Email me On the Email Addres: (westernunionoffice581@gmail.com)

    I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

    EMAIL ME THE MTCN NUMBER OR Call ME OK I AM WAITING.

    Mr. King Philip.
    Head Office Operations Manager.
    Western Union Office Department
    Telephone number: +229 99175251
     
  2. Nanook

    Nanook Administrator Staff Member

    Return-Path: <carmanlapointe533@yahoo.com.sg>
    From: "Mr. King Philip" <carmanlapointe533@yahoo.com.sg>
    Reply-To: "Mr. King Philip" <westernunionoffice581@gmail.com>

    Mr. King Philip.
    Telephone number: +229 99175251
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <www.@galaxy.ocn.ne.jp>
    From: " Mr. King Philip" <"www."@galaxy.ocn.ne.jp>
    Reply-To: " Mr. King Philip" <www.info.org.moneygramoffice@gmail.com>
    Message-ID: <830199923.731255.1500314409629.JavaMail.root@galaxy.ocn.ne.jp>

    Receiver name: Ikechukwu Nwabu
    Receiver city: Cotonou.
    Receiver country: Benin Republic.
    Country code: 229.
    Text question: Color.
    Text answer: Blue.

    Regards my direct phone line is +229 99075582 Mr. King Philip. For your payment, Email me on the Email Address: (www.info.org.moneygramoffice@gmail.com)
     
  4. Dororo

    Dororo Administrator Staff Member

    Return-Path: <worldbank.170@yahoo.com>
    From: King Philip <worldbank.170@yahoo.com>
    Reply-To: King Philip <westernunionoffice581@gmail.com>

    Receiver name: JIM EZE
    Receiver city: COTONOU.
    Receiver country: BENIN.
    Country code: 229.
    Text question: COLOUR.
    Text answer: BLUE.
    Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.

    Regards my direct phone line is +229 98394863 Mr. King Philip. For your payment, Email me On the Email Addres: (westernunionoffice581@gmail.com)

    Mr. King Philip.
    Head Office Operations Manager.
    Western Union Office Department
    Telephone number: +229 99175251
     
  5. Return-Path: <ag.ent@yahoo.com>
    From: "Mr. King Philip" <ag.ent@yahoo.com>
    Reply-To: "Mr. King Philip" <ag.ent@yahoo.com>

    Receiver name:Alex Ritah
    Receiver city: COTONOU.
    Receiver country: BENIN.
    Country code: 229.
    Text question: COLOUR.
    Text answer: BLUE.

    Regards my direct phone line is +229 60463105 Mr. King Philip. For your payment, Email me On the Email Addres: (ag.ent@yahoo.com)
     
  6. Kat

    Kat Administrator Staff Member

    Return-Path: <bhgvnubv@yahoo.com>
    From: "Mr. King Philip" <bhgvnubv@yahoo.com>
    Reply-To: "Mr. King Philip" <bhgvnubv@yahoo.com>

    Receiver name: Alex Ritah
    Receiver city: COTONOU.
    Receiver country: BENIN.
    Country code: 229.
    Text question: COLOUR.
    Text answer: BLUE.

    Regards my direct phone line is +229 60463105Mr. King Philip. For your payment, Email me On the Email Addres: (bhgvnubv@yahoo.com)
     
  7. Phantom

    Phantom Ninja

    Return-Path: <westernunionoffice581@gmail.com>
    Reply-To: westernunionoffice581@gmail.com
    From: Richard Daniel <westernunionoffice581@gmail.com>

    Receiver name: Kevin Cogan
    Receiver city: COTONOU.
    Receiver country: BENIN.
    Country code: 229.
    Text question: COLOUR.
    Text answer: BLUE.

    Mr. King Philip.
    Western Union Office Department
    Telephone number: +229 60463105
     

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