Rev. Dr. Raymond Paul, Western Union

Naruto

Administrator
Staff member
#1
Return-Path: <sirio.lorenzini@alice.it>
Received: from 86.96.229.68, United Arab Emirates, Dubai, Emirates Telecommunications Corporation
Message-ID: <13fc9a1ee9e.sirio.lorenzini@alice.it>
Date: Wed, 10 Jul 2013
From: WESTERN UNION MONEY ORDER OFFICE <sirio.lorenzini@alice.it>
Reply-To: [w_office_org@superposta.com]
Subject: VERY URGENT

I write to inform you that today is the last day given to you to pay the $47.00 for
mailing of your Western union payment of $1.3million ,If you fail to send it.Your Fund shall
today be returned to Central Bank
Benin and you will not blame anybody because enough chance was given to you,
If you are ready,send the $47.00 with this name and address Bellow
Receiver name------ JEFF NWAIGBO
Country----BENIN City---COTONOU
Question-----IN GOD Answer-----WE TRUST
Amount----$47.00 MTCN---, Call me on telephone number Tel: +229-9928-6468
Thanks, Mr. Raymond Paul
Email; [w_office_org@superposta.com]
 

Dororo

Administrator
Staff member
#2
From Mr Raymond Paul
Return-Path: <mifregug@tin.it>
Received: from (193.34.8.101) by webmailcommunicator.alice.it;
Date: Tue, 30 Jul 2013 23:11:50 +0200 (CEST)
From: Mr Raymond Paul <mifregug@tin.it>
Reply-To: [wumtunion02@live.com]
Subject: The first $4,500 was sent today

The first $4,500 was sent today
We have concluded to effect your payment through westernunion $4,500.00 daily until the $1.5 US is completely transferred to you accordingly. Though, Mr.Jimmy Ray has sent $4,500.00 in your name today so contact Western union Agent:below with your name,phone no
Mr. Jimmy Ray
TEL: +229-68168841
EMAIL:: [wumtunion02@live.com]

ask him for your first payment info
Thanks
Mr. Raymond Paul
 

Miyuki

Administratrix
Staff member
#3
From "Rev. Raymond Paul"
Return-Path: <w.@poem.ocn.ne.jp>
Received: from (EHLO mogw1115.ocn.ad.jp) (153.149.229.16)
Date: Wed, 27 Jul 2016
From: "Rev. Raymond Paul" <w.@poem.ocn.ne.jp>
Reply-To: "Rev. Raymond Paul" <wumtunion08@yahoo.com>
Message-ID: <2127360933.23814480.1469615026790.JavaMail.root@poem.ocn.ne.jp>
Subject: Attention My Dear

Attention My Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 27 July, till 28th Of October 2016 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didnĺt here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Senderĺs First Name: Augustine
Senderĺs Last Name: Emeka
Test Question: Color
Answer: Blue
Amount: $5000.00
MTCN: 3090365458

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

+229 68824070
(wumtunion08@yahoo.com)
Thanks Rev. Dr. Raymond Paul,
 

Quark

Moderator
Staff member
#4
Hey how bout that? Same sending email in:
http://antifraudintl.org/threads/je...of-homeland-security.85750/page-4#post-296041
http://antifraudintl.org/threads/mrs-michelle-obama-the-white-house.76217/page-4#post-296043

http://antifraudintl.org/threads/rev-jerry-mark-dhl-benin.74402/#post-296062

From: 41.138.89.217,
Benin, Cotonou, Etisalat Benin

From Info@tc.edu.tw
Return-Path: <Info@tc.edu.tw>
Message-Id: <201607300553.u6U5HaaF031565@mail.aseval.mx>
Subject: Attention Please!
To: Recipients <Info@tc.edu.tw>
From: Info@tc.edu.tw
Date: Fri, 29 Jul 2016
Reply-To: wumtunion61@gmail.com

Attention My Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 29 July, till 28th Of October 2016 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name: Augustine
Sender’s Last Name: Emeka
Test Question: Color
Answer: Blue
Amount: $5000.00
MTCN: 3090365458

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

+229 68824070
(wumtunion61@gmail.com)
Thanks Rev. Dr. Raymond Paul,
 

Miyuki

Administratrix
Staff member
#5
From: 41.138.89.251,
Benin, Cotonou, Etisalat Benin SA

Return-Path: Moore@opitciwan.ca
Message-Id: 201706130730.v5D7UeZM000616-v5D7UeZO000616@fmsvm.spam.cepn.ca
Reply-To: wumtunion02@gmail.com
From: "Raymond Paul" Moore@opitciwan.ca
Subject: Attention My Dear
Date: Tue, 13 Jun 2017

Attention My Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Tuesday, June 13, 2017 till 28th Of October 2017 you will be receiving the sum of $4,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Sender痴 First Name: Robert
Sender痴 Last Name: Moore
Test Question: Color
Answer: Blue
Amount: $5,000.00
MTCN: 3090365458

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

+229 68824070
Email: (wumtunion@yahoo.com)
Thanks Rev Dr Raymond Pau
 

Naruto

Administrator
Staff member
#6
From: 197.234.221.37,
Benin, Cotonou, Jeny SAS

Return-Path: <robertomaisano@alice.it>
Message-ID: <16287a7a08b.robertomaisano@alice.it>
Date: Mon, 2 Apr 2018
From: WESTERN UNION <robertomaisano@alice.it>
Reply-To: westernonlinetransfer2018@outlook.com
Subject: Welcome to Western Union: Send Money Worldwide

Welcome to Western Union: Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD
OFFICE DEPARTMENT REPUBLIC OF BENIN Our Ref:
WUMT0XX2/987 TELEPHONE ::+(229) 94174761
(westernonlinetransfer2018@outlook.com)

This is to acknowledge the receipt of your email, and the content is well understood. Meanwhile, As per your request, You are here to be inform that you will be receiving your funds sum of $5,000.00 per day until you receive the total sum of ($2.800.000.00 USD,) as it was instructed from the federal ministry of finance Benin Republic but before we will carryout the transfer you as the beneficiary of the said funds will pay sum of $77.00.00 to obtain the new payment file on your behalf and you will start receiving your funds without any further delay. In addition to this, You are here to be inform that once we confirm the $77.00.00 only,

your first payment will be wired and give you the MTCN number to pick it up, the reason why we need you to send us the $77.USD is that we tried to deduct the fee out from your fund but the International Monitory Fund (IMF) Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to hands to avoid stealing some of the fund.

Also fill the information below to help us facilitate your transfer via WESTERN UNION ONLINE CASH today immediately

1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......

Please if you are not the real beneficiary don't respond on this,or call us on this number :+(229) 94174761 for us to know that you have contacted him with your information's.

Yours in service
Mr. RAYMOND PAUL
MANAGER WESTERN UNION TRANSFER FEDERAL REPUBLIC OF BENIN.
 
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