Rev. Tony Paul, Western Union

Discussion in 'Money Transfer Scams' started by The Doctor, Jul 7, 2017.

  1. The Doctor

    The Doctor Administrator Staff Member

    From: 197.234.219.91, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Date: Sun, 25 Jun 2017
    From: "Rev. Tony Paul" <"www."@wing.ocn.ne.jp>
    Reply-To: "Rev. Tony Paul" <worldbankoffice33@yahoo.com>
    Message-ID: <112903213.26590894.1498359753652.JavaMail.root@wing.ocn.ne.jp>
    Subject: WESTERN UNION UNDER WORLD BANK

    WESTERN UNION UNDER WORLD BANK

    WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.5 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,500 000.00 USD

    So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

    MTCN: 6181645629)
    SENDERS FIRST NAME: CHRISTOPHER
    SECOND NAME: CHARLES
    TEST : WHEN
    ANS .TODAY

    Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

    Your name___
    Your country__
    Your address___
    You're Age/sex__
    Your occupation
    Direct phone number__
    Your home phone number__

    Rev. Tony Paul
    TEL+229-63102468
     
  2. Quark

    Quark Moderator Staff Member

    Return-Path: <cookg26@yahoo.com>
    Received: from (EHLO sonic304-12.consmr.mail.bf2.yahoo.com) (74.6.128.35)
    Date: Thu, 29 Mar 2018
    From: WESTERN UNION UNDER WORLD BANK PAYMENTS <cookg26@yahoo.com>
    Reply-To: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
    Subject: WESTERN UNION UNDER WORLD BANK

    WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

    MTCN: 6181645629)
    SENDERS FIRST NAME: CHRISTOPHER
    SECOND NAME: CHARLES
    TEST : WHEN
    ANS …TODAY

    Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:
    Your name___
    Your country__
    Your address___
    You’re Age/sex__
    Your occupation
    Direct phone number__
    Your home phone number__

    Rev. Tony Paul
    TEL+229-67161238.
     
  3. The Doctor

    The Doctor Administrator Staff Member

    Using the same phone number.

    Return-Path: <james.dajima@yahoo.com>
    From: WESTERN UNION UNDER WORLD BANK PAYMENTS <james.dajima@yahoo.com>
    Reply-To: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
     

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