Mr. Larry John, Western Union

Discussion in 'Money Transfer Scams' started by The Doctor, Mar 23, 2011.

  1. The Doctor

    The Doctor Administrator Staff Member

    From: ASSISTANT MANAGER WESTERN UNION. <office----004448@att.net>
    Subject: ASSISTANT MANAGER WESTERN UNION.
    Received: Monday, March 21, 2011,

    I'm An Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is Mr. Larry John, I am responding back to you this morning to inform you that Our General manager just passed away 5days ago (((Died))).And all the files/documents was handed over to me Today, Benn the 18rd of March 2011 Luckily I went through all the files and found out that you have incomplete transfer in our custody,

    that's why I am writing to inform you that I have some funds at hand to assist you to complete your transaction here in our custody, but it's not yet complete and secondly you have to assure me that after I help you on this matter, and as soon as you receive your first installation payment that you will return my supported money back to me?.The reason why I want to help you out is because if this fund last for more than a year in our custody it will transfer to Government account.

    Therefore, I need your urgent respond today so that we shall finalize the transfer of your $6,000.00. Thanks and God bless as am looking forward to hear from you as the funds beneficiary,Remember that we will make the payment two times a day, once in morning while the other will come to you in the evening time. until your total sum of $950.000.00 (Nine Hundred And Fifty Thousand United State Dollars ) is transfer to you completely.
    Here is content email (w.uniontransf@w.cn)

    THANKS FOR OUR PATRONAGE,
    YOURS SINCERELY
    Mr. LARRY JOHN.
    ASSISTANT MANAGER WESTERN UNION.
    FOREIGN OPERATION MANAGER
    TELEPHONE :{ +22999009971}.
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.165. [​IMG] Benin, Cotonou, Isocel Telecom
    From "Mr. Larry John"
    Return-Path: <holaahula@gmail.com>
    Date: Fri, 25 Sep 2015
    From: "Mr. Larry John" <holaahula@gmail.com>
    Reply-To: "Mr. Larry John" <wellls_farggo@yahoo.com>
    Subject: WE HAVE FINALLY SENT YOUR FIRST PAYMENT THROUGH WESTERN UNION

    Send Money Worldwide FROM THE DESK OF WESTERN UNION REMMITANCE DEPTPLOT 1, WARK BRIDGE, SE 19 HL áREPUBLIC DU BENIN COTONOU. REF NO:250-153/ FILE: BNXA01-789.

    Attention:

    This is to acknowledge the receipt of your mail in respect to the willed fund from late Dr. Maurice wohl of which you emerged the beneficiary. I am very happy that we have finally located you after several attempts for the past few months. I know you might be wondering why we contacted you as the beneficiary of the fund since you are not related to the late Dr. Maurice wohl. According to the instruction left by late Dr. Maurice wohl, the draw for the winner was conducted ábased on random selection of individuals (via email addresses drawn from 250 countries on the internet index, whom he expects to continue in line with his selfless services to humanity.
    Based on the draw conducted in December 2014 ,your email address emerged the winner áof the fund valued us$10.5m (Ten million five hundred thousand united states dollars) he left áwith the national bank of Benin which áHon: Mr. John jay áis the manger director as he was the one that notified you and asked you to contact me. So you do not need to buy ticket to play the lottery in order to win. We believe that you have read and understood the purpose for the áfund is willed to you and we do hope that you will use it judiciously for the purpose of helping the needy and less privileged.

    We have noted your information and instruction how to transfer your fund through Western Union here to your country also the maximum amount to send per day is the sum of (5.000 )Five thousand dollars in your name .It has been mandated by the ministry Of Finance that due to some odd activities going on around the country which has actually tarnished the image of this great nation it is now a must that the beneficiary should endorse the official Fund Release Order document through an accredited attorney on your behalf though if you can report in person that will be perfect and acceptable to the management. Take note that you are expected to offset the cost of the process on the amount of $75usd only to enable the attorney work as the authority demands. We have also sent a report to the board of directors of (IMF) who is in charge of this payment exercise I believe they will confirm that to you shortly as we move to the next level.

    It has been scheduled that as soon as the process is completed on your behalf the first payment will be completed and transferred in your favor within 1hr-45m of confirming your payment. Before making the payment you are required to reconfirm your details as stated below to enable us serve you better on this programmer:
    SENDERS NAME: .... PETER MACHI First Name...MACHI 2nd Name.....When Text question:Text answer: MTCN: .......2178811413

    Please for us to facilitate your first payment asap you are to hasten up with the required $75usd through the service of our great firm Western Union áOr Money Gram Transfer nearest to you and furnish us with the MTCN.Use the information below to make the payment:

    Receivers name: NNANNA CHUMA Country: Republic OF Benin. City: Cotonou.Text question: Year Text answer: 2015. MTCN: ..............................SENDERS NAME: ......................Amount:$75.00US

    And on a very Important note, Be rest assured that you will confirm your first payment of $5,000.00 within 1hr-45m of receiving the $75.00 áAnd for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic ;

    We need your urgent call as soon as you read this message, once again congratulations.We need your urgent call as soon as you read thismessage, once again congratulations. Kindly call us with this number+229 99 51 76 44

    Best Regards and Remain Bless.
    MR LARRY JOHN WESTERN UNION REMMITANCE DEPT
     
  3. Quark

    Quark Moderator Staff Member

    From: 105.112.106.250, [​IMG] Nigeria, Lagos, Airtel Networks Limited
    Return-Path: <www.@apricot.ocn.ne.jp>
    Received: from mbkd0125.ocn.ad.jp (mbkd0125.ocn.ad.jp. [153.149.230.26])
    Date: Tue, 22 May 2018
    From: Larry John <www.@apricot.ocn.ne.jp>
    Reply-To: Larry John <j.larry000239@gmail.com>
    Message-ID: <2117827618.16464158.1526996305142.JavaMail.root@apricot.ocn.ne.jp>
    Subject: Money Reference Number (MTCN): 914 640 8335

    Attention Beneficiary

    Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth a total sum of $4.8MillionUSD via the western union by the Ministry of Finance.

    I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

    As you know already that we will be sending you $5000.00 only per day, meanwhile it was agreed that you have to obtain a transfer clearance certificate and the charge is sum of $230.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $230.00 before picking up your first payment.

    Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me via (+229 66201096) as soon as you get this email as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one.

    Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the clearance certificate payment of $230.00 to this office.
    NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid.

    Track Your first payment of $5000 information by following the instructions below.

    Click Here: www.westernunion.com/us/en/self-service/app/tracktransfer
    Your tracking number (MTCN) : 914 640 8335

    Your payment is ready for pick up at any agent location but you can't do that without the transfer clearance fee of $230.00. Therefore, I will be waiting to hear from you with the clearance certificate payment of $230.00 today and you are to make use of the information below to send the fee.

    RECEIVER: JOHN IDE.
    COUNTRY: BENIN.
    CITY: COTONOU
    QUESTION: TODAY?
    ANSWER: YES
    AMOUNT: $230.00
    Do get back to me with your current transfer details as listed: Phone number, Address, Country, Copy of your ID card or driven license.

    Contact info: Dr Larry John
    Email: j.larry00239@gmail.com
    Thanks and may God Bless you.
     

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