Robert Anthony, Western Union

Discussion in 'Money Transfer Scams' started by Sapphire's Strike, Apr 17, 2015.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: hmrc.refund@municipiojipijapa.gob.ec
    Date: Wed, 15 Apr 2015
    From: hmrc.refund@municipiojipijapa.gob.ec
    Subject: Good Day:

    Good Day:

    The International Monetary Fund IMF is compensating all the scam victims 950,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

    we need your information as where we will be sending the funds, such as,

    Receiver name:-________
    Address/Country:-__________
    Phone number:-_______

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    Mr ROBERT ANTHONY Call our direct number ( +229 9806 4985 )
    E-mail:- ( westernunion2014@qq.com )
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <www.@cocoa.ocn.ne.jp>
    Received: from mbkd0126.ocn.ad.jp (mbkd0126.ocn.ad.jp. [153.149.230.27])
    Date: Mon, 20 Jun 2016
    From: WESTERN UNION <www.@cocoa.ocn.ne.jp>
    Reply-To: WESTERN UNION <westernunionw@inbox.ru>
    Message-ID: <409024166.7008133.1466425185417.JavaMail.root@cocoa.ocn.ne.jp>
    Subject: Good Day:

    Good Day:

    The International Monetary Fund IMF is compensating all the scam victims 950,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

    we need your information as where we will be sending the funds, such as,
    Receiver name:-________
    Address/Country:-__________
    Phone number:-_______

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    Mr ROBERT ANTHONY Call our direct number ( +229 980 649 85 )
    E-mail:- ( westernunionw@inbox.ru )
     
  3. Nanook

    Nanook Administrator Staff Member

    Return-Path: <agentkinsleyk@yahoo.com.hk>
    Date: Wed, 25 Oct 2017
    From: Mr Robert Anthony <agentkinsleyk@yahoo.com.hk>
    Reply-To: Mr Robert Anthony <western_union1331@outlook.com>
    Message-ID: <866806510.4515367.1508967091294@mail.yahoo.com>
    Subject: THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION

    Attn; beneficiary;

    THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION

    Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

    Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

    Receiver name: STEVEN UDEMBA
    Receiver city: COTONOU.
    Receiver country: BENIN.
    Country code: 229.
    Text question: A.
    Text answer: B.
    Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
    (M.T.C.N) Money Transfer Control Number ::::::::
    Sender's name ::::::::

    Kindly reconfirm to him the following below information:
    Your full name__________________
    Your address______________________
    Your country________________________
    Your Phone number_____________________
    Your ID______________________

    Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 98064985 For your payment, Email me On the Email Address: western_union1331@outlook.com

    I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

    EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

    Mr Robert Anthony
    Head Office Operations Manager.
    Western Union Office Department
    Telephone number: +229 98064985
     
  4. Quark

    Quark Moderator Staff Member

    From: 197.234.221.100, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <www.@bell.ocn.ne.jp>
    Received: from mbkd0328.ocn.ad.jp (mbkd0328.ocn.ad.jp. [153.149.236.29])
    Date: Fri, 30 Mar 2018
    From: Western Union <www.@bell.ocn.ne.jp>
    Reply-To: Western Union <westernunionpayinfo@gmail.com>
    Message-ID: <852380921.62045103.1522408095889.JavaMail.root@bell.ocn.ne.jp>
    Subject: Good Day:

    Good Day:

    The International Monetary Fund IMF is compensating all the scam victims $2.500.000 USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer. we need your information as where we will be sending the funds, such as,

    Receiver name:-________
    Address/Country:-__________
    Phone number:-_______

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.

    Thanks,
    Mr ROBERT ANTHONY,
    Call our direct number ( +229 957 710 29 )
    E-mail:- ( westernunionpayinfo@gmail.com )
     
  5. Kat

    Kat Administrator Staff Member

    From: 41.86.238.6, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <giovanni_accardi@alice.it>
    Date: Sat, 28 Apr 2018
    From: Dr Anthony Robert <giovanni_accardi@alice.it>
    Reply-To: westernunionoffice893@gmail.com
    Subject: Attn: Beneficiary

    Western Union International Inc
    Send Money Worldwide
    From the desk of
    Dr. Anthony Robert
    Western Union Building Republic

    Attention

    Considering the meeting held today with United States Government, through Federal Bureau of Investigation to compensate you/scam victims, the United States Government have warn you to stop further communication/dealing with any banks/office due to fraud going on worldwide.

    The United States Government have instruct us to be paying you via Western Union the sum of Five Thousand Dollars daily till the amount of 7,800 000:00 USD is completely paid to you, we have programmed your first payment today for your pick-up at any Western Union worldwide, but still on-hold due to none value added Tax Clearance Transfer Document in your payment file, which will cost you ($95usd only) You are require to pay before your daily transfer will be made available to you today.

    Senders Fist name: Jacob
    Senders Last Name: J. Lew
    (MTCN) : 451-087-6471-(Available for pick up by Receiver)
    Question: **ON**
    Answer: **HOLD**
    Amount: $5,000.00 USD
    NB: You are required to pay for value added Tax Clearance document fee to ----

    And send copy of your International Passport or any identification which you will use to pick up your daily $5,000.00 in your country. Kindly reconfirm your details.You can send the fee through Western Union or Money Gram.

    RECEIVER NAME:CARL ABEL
    COUNTRY: BENIN REPUBLIC
    CITY: COTONOU
    AMOUNT; $95.00 ONLY
    MTCN;….

    Our customer care service will call/email you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN for the value added Tax Clearance fee ($95usd only).

    Best Regards,
    Dr.Anthony Robert
    Western Union Payment Officer Head Office Operations Manager.
    © 2018 Western Union Holdings, Inc. All Rights Reserve
     

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