Rev Robert David, Western Union

Discussion in 'Money Transfer Scams' started by Naruto, Oct 25, 2012.

  1. Naruto

    Naruto Administrator Staff Member

    X-SID-PRA: [00000.wiellesy0@att.net]
    Received: from [72.30.22.77] by nm18.bullet.mail.sp2.yahoo.com with NNFMP;
    Date: Wed, 24 Oct 2012
    From: REV Rober David <00000.wiellesy0@att.net>
    Reply-To: [westernuniontransferorder@yahoo.com.ph]
    Subject: Attn: Customer;

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $3.800,000.00USD (Three Million Eight Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: .....................................
    FULL CONTACT ADDRESS:..........................
    MOBILE PHONE NUMBER:......................
    OCCUPATION:TRANSPORTS............................
    MARITAL STATUS AND AGE:.............

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (westernuniontransferorder@yahoo.com.ph) or you can call +229-99-650444 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. When emailing,please use reference number 250-153 as your subject . (westernuniontransferorder@yahoo.com.ph)

    Sincerely,
    Best Regard
    REV Robert David
    +229-99-650444

    Contact Western Union Office for your compensation
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From Your Payment
    Return-Path: <robertdavid556@yahoo.fr>
    Received: from 41.216.48.67, Cotonou, Benin, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
    Date: Thu, 29 Nov 2012
    From: Your Payment <robertdavid556@yahoo.fr>
    Reply-To: [www_westernunion95@yahoo.fr]
    Subject: Contcat Western Union Transfer

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: .....................................
    FULL CONTACT ADDRESS:..........................
    MOBILE PHONE NUMBER:......................
    OCCUPATION:TRANSPORTS............................
    MARITAL STATUS AND AGE:.............

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (www_westernunion95@yahoo.fr) or you can call +229-99-18-81-41 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank. When emailing,please use reference number 250-153 as your subject . (www_westernunion95@yahoo.fr)

    Sincerely,
    Best Regard
    REV Robert David
    +229-99-18-81-41
     
  3. Spidey

    Spidey Ninja

    Return-Path: <officefile6@cantv.net>
    Received: from 41.216.48.21, Benin, Cotonou, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
    Date: Mon, 10 Jun 2013
    From: "Rev, Robert David" <officefile6@cantv.net>
    Reply-To: [wunion174@yahoo.com]
    To: [robertdavid556@yahoo.fr]
    Subject: Contact Western Union

    We have concluded today to effect your payment via Western Union,5000 daily until your total compensation fund of 4.5000.00 is completely transferred to you.Now do contact us (wunion174@yahoo.com) Remember to reconfirm your full information such as Your name: Address:... Phone :
    Regards,
    MR. ROBERT DAVID
    +2299-68-80-90-33
     
  4. Sphinx

    Sphinx Administrator Staff Member

    From "Rev. ROBERT DAVID
    Return-Path: <western.union66@yahoo.com.tw>
    Received: from (EHLO nm12-vm2.bullet.mail.tp2.yahoo.com) (203.188.200.97)
    Date: Tue, 8 Mar 2016
    From: "Rev. ROBERT DAVID " <western.union66@yahoo.com.tw>
    Reply-To: "Rev. ROBERT DAVID " <western.union66@yahoo.com.tw>
    Subject: Attention

    Attention
    We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with Western Union money transfer service. the amount is $4.500`000`00USD coming to you from the federal ministry of finance Benin republic and it will be a daily payment but the most important thing now is that you have to contact W/U director with your receiver's information's such as.t

    1, Receiver's Name___________
    2, Country___________
    3, Phone Number______
    4, Home Address_______
    5, Age/ Marital Status________

    Make sure you contact them immediately they will charge you only for the processing fee and no more other thing.
    His name Mr. Robert David : (+229-6761-9345)
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.79.217.126, [​IMG] Benin, Cotonou, 3g And Gprs Customers
    Return-Path: <master@duttafashions.info>
    Reply-To: <tonyjohnson059@gmail.com>
    From: "REV ROBERT DAVID"<master@duttafashions.info>
    Subject: Contact Western Union
    Date: Thu, 11 Aug 2016

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: ...............
    FULL CONTACT ADDRESS:..........
    MOBILE PHONE NUMBER:...........
    OCCUPATION: ...................
    MARITAL STATUS AND AGE:.........

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (tonyjohnson059@gmail.com) or you can call +229-99-22-45-23 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . (tonyjohnson059@gmail.com )

    Sincerely,
    Best Regard
    REV ROBERT DAVID
    +229-99-22-45-23
     
  6. Kat

    Kat Administrator Staff Member

    Same deal, same phone.
    Return-Path: officebiemold@yahoo.com
    From: Robert David <officebiemold@yahoo.com>
    Reply-To: Robert David <tonyjohnson057@gmail.com>
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.216.50.78, [​IMG] Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie
    Return-Path: <www.@sweet.ocn.ne.jp>
    Date: Wed, 25 Jan 2017
    From: Robert David <"www."@sweet.ocn.ne.jp>
    Reply-To: Robert David <chinemerem0189@gmail.com>
    Message-ID: <1696931671.2730182.1485356283476.JavaMail.root@sweet.ocn.ne.jp>
    Subject: Contact Western Union

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: ...............
    FULL CONTACT ADDRESS:..........
    MOBILE PHONE NUMBER:...........
    OCCUPATION: ...................
    MARITAL STATUS AND AGE:.........

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (chinemerem0189@gmail.com) or you can call +229-99-54-02-06 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . (chinemerem0189@gmail.com)

    Sincerely,
    Best Regard
    Robert David
    +229-99-54-02-06
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    From: 82.216.111.39, [​IMG] France Champs-sur-marne Nc Numericable S.a.
    Return-Path: <westernuniunon@outlook.com>
    From: "Robert David" <westernuniunon@outlook.com>
    Date: Thu, 26 May 2016
    Subject: UPDATE

    Atten:Dear

    We have receive the check of your fund of($3.800`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact western Union director Mr. Robert David He will give you direction on how you will be receive the fund.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name;Address:;Country:;Phone Number:

    Best Regards
    Thanks,
    Mr. Robert David
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.91.231, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <www.@space.ocn.ne.jp>
    Date: Thu, 9 Feb 2017
    From: REV ROBERT DAVID <"www."@space.ocn.ne.jp>
    Reply-To: REV ROBERT DAVID <westernunion914@gmail.com>
    Message-ID: <454553513.153126017.1486593808653.JavaMail.root@space.ocn.ne.jp>
    Subject: Attn: Customer;

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: ...............
    FULL CONTACT ADDRESS:..........
    MOBILE PHONE NUMBER:...........
    OCCUPATION: ...................
    MARITAL STATUS AND AGE:.........

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department (westernunion914@gmail.com) or you can call +229-99-291-242 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . (westernunion914@gmail.com)

    Sincerely,
    Best Regard
    REV ROBERT DAVID
    +229-62-99-89-80
     
  10. Miyuki

    Miyuki Administratrix Staff Member

    It appears that there is still an issue......

    From: 41.74.9.27, [​IMG] Benin, Cotonou, Nat1 Bloc

    Date: Sat, 6 May 2017
    From: REV ROBERT DAVID <"wwww."@cup.ocn.ne.jp>
    Reply-To: REV ROBERT DAVID <wunion598@gmail.com>
    Message-ID: <1437114219.7224866.1494026301853.JavaMail.root@cup.ocn.ne.jp>
    Subject: Attn: Customer;

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: ...............
    FULL CONTACT ADDRESS:..........
    MOBILE PHONE NUMBER:...........
    OCCUPATION: ...................
    MARITAL STATUS AND AGE:.........

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department (wunion598@gmail.com) or you can call +229-62-963-764 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . (wunion598@gmail.com)

    Sincerely,
    Best Regard
    REV ROBERT DAVID
    +229-62-963-764
     
  11. Naruto

    Naruto Administrator Staff Member

    From: 41.79.217.137, [​IMG] Benin, Cotonou, 3g And Gprs
    Return-Path: <vincenzogiugliano@alice.it>
    Message-ID: <156888bf402.vincenzogiugliano@alice.it>
    Date: Sun, 14 Aug 2016
    From: Robert David <vincenzogiugliano@alice.it>
    Reply-To: tonyjohnson059@gmail.com
    Subject: Contact Western Union

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: ...............
    FULL CONTACT ADDRESS:..........
    MOBILE PHONE NUMBER:...........
    OCCUPATION: ...................
    MARITAL STATUS AND AGE:.........

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department(tonyjohnson059@gmail.com)or you can call +229-99-22-45- 23 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . (tonyjohnson059@gmail.com )

    Sincerely,
    Best Regard
    REV ROBERT DAVID
    +229-99-22-45-23
     
  12. Naruto

    Naruto Administrator Staff Member

    From: 156.0.214.56, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <onishiwww.@mint.ocn.ne.jp>
    Received: from mbkd0318.ocn.ad.jp (mbkd0318.ocn.ad.jp. [153.149.236.19])
    Date: Mon, 16 Apr 2018
    From: Robert David <onishiwww.@mint.ocn.ne.jp>
    Reply-To: Robert David <officefile1981@gmail.com>
    Message-ID: <436956361.82401839.1523862834862.JavaMail.root@mint.ocn.ne.jp>
    Subject: WESTERN UNION MONEY TRANSFER

    Attn: Customer;

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They
    said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

    FULL NAME: ...............
    FULL CONTACT ADDRESS:..........
    MOBILE PHONE NUMBER:...........
    OCCUPATION: ...................
    MARITAL STATUS AND AGE:.........

    In order to resolve this problem,please email via Western Union Solicitors Fund Verification Departmen(officefile1981@gmail.com )or you can call +229-690-61528 As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . (officefile1981@gmail.com )

    Sincerely,
    Best Regard
    Mr Robert David
    +229-690-61528
     
  13. Dororo

    Dororo Administrator Staff Member

    From: "Rev, Robert David" <aizenwww.@muse.ocn.ne.jp>
    Reply-To: "Rev, Robert David" <westernuniono397@gmail.com>
    Message-ID: <1011332261.19811171.1526035411164.JavaMail.root@muse.ocn.ne.jp>
    Subject: WESTERN UNION MONEY TRANSFER

    When emailing,please use reference number 250-153 as your subject . (westernuniono397@gmail.com )
     

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