Rev. Dr. Raymond Paul, Western Union

Discussion in 'Money Transfer Scams' started by Naruto, Jul 12, 2013.

  1. Naruto

    Naruto Administrator Staff Member

    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]
     
  2. Dororo

    Dororo Administrator Staff Member

    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
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    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,
     
  4. Quark

    Quark Moderator Staff Member

    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, [​IMG] 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,
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.89.251, [​IMG] 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
     
  6. Naruto

    Naruto Administrator Staff Member

    From: 197.234.221.37, [​IMG] 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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