Western Union

Discussion in 'Money Transfer Scams' started by Cold War Kid, Jan 27, 2008.

  1. Cold War Kid

    Cold War Kid Ninja

    This is not very good.

    From westernunionmoneytransfer
    Return-Path: <western1@k.ro>
    Date: Sun, 27 Jan 2008
    From: "westernunionmoneytransfer" <western1@k.ro>
    X-Sender-IP: 77.220.5.222, Kenya, Wash Noc First Network
    Subject: WESTERN UNION MONEY TRANSFER

    WESTERN UNION MONEY TRANSFER

    DEAR MR/MRS

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $10,000.00 USD directed in cash credited to file KTU/9023118308 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 us immediately. As soon as this information is received, and you have complied with the requirements of payment of the western union charges, 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 222-777 for our mutual convenience.

    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE NIGERIA BRANCH.

    Sincerely,

    Western Union Payments As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve UNITED NATION
     
  2. Dororo

    Dororo Administrator Staff Member

    From jude den
    Return-Path: <den.jude@menara.ma>
    Received: from 196.217.246.112, Morocco server, Data Center Casa
    Subject: CONTACT FOR YOUR FIRST PAYMENT DETAILS.
    Date: Sat, 25 Apr 2009
    Thread-Topic: CONTACT FOR YOUR FIRST PAYMENT DETAILS.
    From: "jude den" <den.jude@menara.ma>
    Return-Path: [den.jude@menara.ma]


    hOW ARE TODAY,

    Are you ready to pick up this $5,000.00 sent? today We have concluded to effect your payment through western union,$5000.00 daily until the $1.800.000.00 is completely transfered. Meanwhile, Agent DMINIC JAMES has western union $5000.00 in your name today.

    So contact Western union management to pick up this $5000.00 now: Contact person: ( Mr. DANIEL KOMAN) .TEL: +229-93928620.Email
    [western_union_m_t15@ubbi.com] Ask him to give you the mtcn, sender name, to pick the $5000.00. Also you should send to him your informations:

    Full Name:------
    Your Address:-------
    Test Question:-------
    Test Answer:--------
    Country of origin-------
    Your Direct Phone Number:------
    Thanks
     
  3. Jessica

    Jessica Administrator Staff Member

    From Awila Sidibe
    Return-Path: <awilasidibe02@msn.com>
    Received: from 41.203.237.136, Burkina Faso, Onatel
    Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
    X-Originating-IP: [41.203.237.136]
    X-Originating-Email: [awilasidibe02@msn.com]
    Return-Path: [awilasidibe02@msn.com]
    From: Awila Sidibe <westernunionbr1@gmail.com>
    Reply-To: [westernunionbr1@gmail.com]
    Date: Sat, 10 Apr 2010
    Subject: Western union information

    sir

    Your cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:

    MTCN=443 237 7605
    Sender First Name is= Awila
    Sender Second name = Sidibe
    Track your payment on the website:www.westernunion.com

    Please,contact Mrs. Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her email address : [westernunionbr1@gmail.com] forward her your Telephone number and adress so that she will be sure .
    bye alima
     
  4. Kat

    Kat Administrator Staff Member

    From Awila Sidibe
    Return-Path: <awilasidibe2@msn.com>
    Received: from 196.28.250.19, Burkina Faso, Onatel
    Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
    X-Originating-IP: [196.28.250.19]
    X-Originating-Email: [awilasidibe2@msn.com]
    Return-Path: [awilasidibe2@msn.com]
    From: Awila Sidibe <westernunionbr1@gmail.com>
    Reply-To: [westernunionbr1@gmail.com]
    Date: Mon, 12 Apr 2010
    Subject: Western union information

    sir

    Your cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:

    MTCN=443 237 7605
    Sender First Name is=Awila
    Sender Second name =Sidibe
    Track your payment on the website:www.westernunion.com

    Please,contact Mrs.Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her email address : [westernunionbr1@gmail.com] forward her your Telephone number and adress so that she will be sure .
    bye alima
     
  5. The Doctor

    The Doctor Administrator Staff Member

    From THE MANAGMENT OF WESTERN UNION COMPANY
    Return-Path: <offical.notification@btinternet.com>
    Received: from 202.162.206.52, Indonesia, Pt. Media Antar Nusa, jkt.nusa.net.id
    Date: Wed, 28 Apr 2010
    From: THE MANAGMENT OF WESTERN UNION COMPANY <offical.notification@btinternet.com>
    Reply-To: [offical.notification@gmail.com]
    Subject: URGENT TRANSFER OF US$2,700,000.00 MILLION.

    Money Transfer

    12511 EAST BELFORD AVENUE
    ENGLEWOOD, CO 81212, HQ/ASIA/INDO

    ATTENTION: SIR/MADAM,

    There is an issue with the WESTERN UNION COMPANY, in the amount of two point seven million united state dollars ($2,700,000.00 USD) directed in cash credited to file KTU/POX/FAX/KADREF-539/04 , at the owner of this email address. The International Monetary Fund contacted us for your compensation with 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.

    FILL THE INFORMATION BELOW:

    1. Full Names:.......................
    2. Address:...................... ........
    3. Occupation:................... .....
    4. Age:.......................... .....
    5. Sex:.......................... ...
    6. Nationality:.................. ...........
    7. Copy of your national ID Card or International passport:....................
    8. Country of Residence:.................... ...
    9. Telephone Number:....................... .

    As soon as this above information is received, and you have complied with the requirements of payment of the western union charges, 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 250-147. For our mutual convenience.

    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE ASIA BRANCH.

    Signed by,
    The Western Union Management

    Everywhere we look, we see people on the move. Millions of people, in fact, are leaving their homes behind and seeking opportunities abroad
     
  6. Quark

    Quark Moderator Staff Member

    Western Union in Benin and the phone number is in Nigeria. :)

    From Western Union Money Transfer
    Return-Path: <administracion1@vox.com.py>
    Received: from 201.217.24.5, Paraguayan server, vox.com.py.
    Date: Wed, 21 Apr 2010
    Subject: IMF Release Payment To You.
    From: Western Union Money Transfer <administracion1@vox.com.py>

    Attn: Beneficiary,

    Be informed that your part-payment of ( $1,000000.00 ) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds from our office such as: Your Name: Country: State and City.

    Also the payment of $10,000.00 has already been made through Western Union for you to pick it up, But Due to scams act on Internet, You are required to pay the sum of ($1,250usd) to enable us Activate your payment files and also to ensure you are the right person to receive the fund.

    Upon receipt of the Activation fee, we shall forward the payment details of the first transfer Which is US$10,000.00 to you and you can pick it up from any Western Union in your country.

    Be informed, the amount you will be confirming daily is (US$10,000.00) starting from the day we receive the Activation fee of ($1,250usd). You can also use the name below to send the Activation Fee via Western Union to us for procedure:

    Meanwhile, 10,000.00 usd is pending for your claim, this is the MTCN: 5912401308, but you have to pay ($1,250usd) USD to enable us activate it for you before you can claim, as per now, the MTCN is not active till we recieve the activation fee from you, you will recieved from us 10,000.00 usd every day till it complete the full values awarded to you.

    You are to make payment to our officer below.

    RECEIVER NAME.......MR. OLUBANJO WILLIAMS
    ADDRESS......................102 AIRPORT ROAD, GARKI ABUJA, NIGERIA. WEST AFRICA
    TEXT QUESTION..........TO SERVE?
    ANSWER.........................BETTER.

    contact us for further direction.

    Name : Oni Gabriel,
    Manager Western Union Benin.
    Tel# (+2348025299389) +052 60 11 80.
    E-mail; (clmsffc34@gala.net)
    Send Money Worldwide
     
  7. Naruto

    Naruto Administrator Staff Member

    From WESTERN UNION
    Return-Path: <johntimothy@sify.com>
    Received: from 41.216.44.43, Benin, Omnium Des Telecom Et De L'internet
    Abuse: Omnium des Telecom et de l'internet, 03BP 3049, Akpaka Sodjatime, Cotonou, Benin, phone: +229 213 74630, fax-no: +229 213 39487, e-mail: [bdonhouede@otitelecom.bj] or Donhouede Blaise, OTI, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [blaise.donhouede@laposte.net] ou Majoro Raphael, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [rmajoro@yahoo.com]
    Reply-To: <wwwunionofice@hosanna.net>
    From: "WESTERN UNION"<johntimothy@sify.com>
    Subject: WESTERN UNION PAYMENT///MTCN:759-739-4851
    Date: Mon, 12 Jul 2010


    Attention My Dear Friend:

    This is to inform you that this office was instructed to pay your fund $1.5Million U.S.A Dollars by America security leading team and America representative embassy between now until end of AUGUST 2010 per day you will receive the sum of USD5000.00Dollars,

    However be informed that we have send the sum of USD5000.00 Dollars this morning to avoid cancellation of your payment you have only SIX hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is USD5000.00 in three different payments and the Money Transfer Control Number of today is below.

    MTCN: 759-739-4851
    Sender's First Name: Amber
    Sender’s Last Name: Wagner

    Once again be advice to reconfirm your information such as;
    RECEIVER NAME____
    COUNTRY___________
    CITY________________
    TEL_________________
    TEST QUESTION______
    ANSWER_____________

    Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled.
    DIRECT PHONE LINE IS +229-9960 8645, DIRECTOR JOHN RACE, Email: (wwwunionofice@hosanna.net) Email: (wwwunionofice@hosanna.net)

    Amount: USD5000.00 I am waiting for your call once you pick up this USD5000.00, Please Give me a call Immediately you receive this email because I need to be calling you once we send any payment for the information’s.
    THANKS
     
  8. Marie

    Marie Administrator Staff Member

    From WESTERN UNION MONEY TRANSFER
    Return-Path: <w_unionmoneytrasnfer15@gala.net>
    Received: from 41.245.52.125, South Africa, Telkom SA Limited, abuse: [abuse@saix.net]
    Date: Tue, 13 Jul 2010
    From: WESTERN UNION MONEY TRANSFER <w_unionmoneytrasnfer15@gala.net>
    To: [w_unionmoneytrasnfer15@gala.net]
    Subject: Thank you for using Western Union!


    Dear Sir / Madam,
    For 156 years, Western Union has been connecting people. At Western Union , there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary United Kingdom, we're rewarding our customers with prizes of USD60, 000.00

    Because you sent money on-line, from an agent location or received money through Western Union , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00

    1.) Bank Name:
    2.) Beneficiary:
    3.) Account Number:
    4.) Bank Address:
    5.) Swift Code or Routing Number:
    7) Country Of Residence:
    8.) Your Mobile Telephone Number:

    You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us.

    (Contact Promotion Manager), Name: Mr. James Harry, E-mail: [w_unionmoneytrasnfer15@gala.net] Tell: +44 703 174 9610

    Save time, send money, earn rewards! Western Union is a service people trust.

    ANNIVERSARY DAY

    Thank you for using Western Union !
    -----------------------------------------------------
    We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.
     
  9. The Doctor

    The Doctor Administrator Staff Member

    Received: from 193.111.95.62, Gent, Belgium, Combell Group Nv, [abuse@combell.com]
    Date: Thu, 22 Jul 2010
    Subject: Congratulations 101
    From: MR KAY MONEY <wun2010@aol.com>
    Reply-To: [wun2010@aol.com]
    Return-Path: [box-id43@box-id.be]

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $149,024.00 Directed in cash credited to file WUMT/0378449773/08, at the owner of this email address which is you.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.

    We are unable to complete a transfer directed at an email address, So we require your signature and attestation in order to complete this transfer.Your signature and particulars is required for the immediate release and payment of your funds ($149,024.00).

    I wish to notify you that your Western Union details concerning your funds ($149,024) has been released. Please visit the Western Union website (www.westernunion.com) and check the status of your funds using the information below: THIS IS YOUR FUNDS' STATUS. Go to www.westernunion.com then click 'Transfer Status' Input the MTCN and Sender's name, it will notify you that your money ($149,024) has been picked up. We picked it up for your safety until your claim

    MTCN: 210 779 8450
    Sender's First Name: Chris
    Sender's Last Name: White
    Amount: $ 149, 024
    Test Question: ??
    Answer: ??

    We do not have much time in our hands moreover, we have a timeframe for every claim.

    Here are the information needed for you to fill out:

    i.Full Names (first and last):
    ii.Address:
    iii.Age (before January 2010):
    iv.Sex (M/F):
    v.Nationality:
    vi.Tel.Number(s):
    vii.Fax Number(s):
    viii.Country Of Residence:

    As soon as this information is received, a scanned copy of your Receipt containing pickup details will be sent to you for pickup at your local western union outlet ($4,000 3-times a week until the successful transfer completion to you), having complied with the Western Union terms and conditions as regards its charges.

    When emailing, include the (Ref # 250-33) for security reasons.

    Waiting urgently.
    INFORMATION DESK
    Western Union Money Transfer
    www.westernunion.com
    **Customer Service**
    Nigeria Office: +234 2666 1045
    Head Office (USA)
    REPLY: [wun2010@aol.com]
     
  10. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    From the mailbag, no headers.

    Subject: HERE IS THE DETAILS ON HOW TO RECEIVED YOUR PAYMENT
    Date: Thu, 12 Aug 2010 From: [west.uniontransfer@london.com]


    Welcome to Western Union!Address: No 5 Western Avenue,
    United Kingdom

    Dear Value Customer,

    Please be informed that the funds are coming directly from the United Nation Fund headquarters in United Kingdom and It is a Grand Donation from the United Nation to support individuals financially due to the global and financial economic meltdown. you will not be able to pick up the money, because you did not pick up the money on time, so the management has decided to put hold on the money, due to hacker's online, so that they don't steal the money, that is why we didn't include your name in our previous mail. This is for your own security reason.

    Please you are to check the status of the transfer again via our web below, Since the management has put hold on the money, then it can show any thing like picked up or available for pick up and the agent in your country will not be able to verify the status of the fund, meaning that the agent will not be able to cash it for you, until the money is been released to you for pick up.

    The management is doing this for security reasons, you will have to register an account with us and purchase International Remittance File before the management will remove the hold on the money, The registration and the purchase of the I.R.F will cost you $400 USD and for your account registration. your account will be setup and the details of the account and your I.R.F will be sent to you, along with the details to pick up the first $5000 USD from any western union office / outlet in your country.

    But you will not be able to pick this payment up because it has been put on hold by the payment supervisor. In accordance to the rules and regulations of all western union money transfer world-wide, you are to make payment for your registration / I.R.F today or tomorrow. Bear it in mind that the fee is not negotiable and we can't release the transfer to you today if you don't purchase the I.R.F and register an account with us.

    You are advised to go to the nearest Western Union Money Transfer office that is close to you and send the fee for your Account Registration / I.R.F today or tomorrow. Because that is the only delay for your fund to be released as the fund is presently on hold. Do send us your phone number in your next mail for oral directions.

    Below is the information you need in sending the fee of $400 USD Via western union to our account officer Mrs. Viva Kenny for your account registration & I.R.F.

    Receivers name_____ Mrs. Viva Kenny
    Receivers Address_____ 5 Western Union Avenue
    Post Code____________ EH87NS
    City_______________ London
    Country____________ United Kingdom
    Text Question______ When?
    Answer_____________ Today

    Once you send the money for your account registration and your I.R.F, Then kindly send the payment information for confirmation and your funds will be released in 2hours after the confirmation of the payment and you will be given 2/8 hours to pick up the money and if you don't act per our instructions this time the money will be put on hold again and it will be showing pick up. We await your mail regarding the payment information from you any moment from now and you will be advised accordingly after the confirmation of your payment.

    Note: that incorrect information will lead to penalties and confiscation of getting your funds from Western Union Office in your country and your details is needed for confirmation after the payment.

    Call for confirmation of receipt of this message on +4470111 96960

    Sincerely,
    The Western Union Team ​
     
  11. Mr. Hillary Newton , +447031873506

    The source host name is "vc-41-29-222-148.umts.vodacom.co.za" and the source IP address is 41.29.222.148
    Geo-Location Information
    Country South Africa
    State/Region 06
    City Johannesburg
    From: Westernunion Money Transfer [westerunionpro@hotmail.com]
    Reply-To: [westerunionagent2010@london.com]
    Subject: Thank you for using Western Union!

    Tel: +447031873506
    Fax: +448447747731

    Download the attached document and contact: Name: Mr. Hillary Newton
    E-mail: [westerunionagent2010@london.com]
    Tel: +44 703 187 3506
    Fax: +44 8447747731

    Attached file : Thank
     
    Last edited by a moderator: Aug 17, 2010
  12. Dororo

    Dororo Administrator Staff Member

    From Secretaria / SE
    Return-Path: <sec.se@saude.mg.gov.br>
    Received: from 41.138.180.225, Lagos, Nigeria, Visafone Communications Limited
    Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, [simon@cybaaspace.net]
    From: "Secretaria / SE" <sec.se@saude.mg.gov.br>
    Reply-To: [online-western-union@live.co.uk]
    Subject: Dear Western Union Customer
    Date: Sat, 21 Aug 2010

    Welcome To Western Union Money Transfer
    Website: www.westernunion.com

    Dear Western Union Customer,

    This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5000.00USD dollars through our Western Union as we have been given the mandate to transfer your full compensation payment of $800,000.00 USD via Western Union by this government. So, I decided to email you the MTCN and sender name, so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

    Don't forget that you have 2 hours to pick up this money after receiving our mail and your full name is the receiver's name.

    Information's to pick up the money

    MTCN: 0371917154
    First Sender's: Nelson
    Second Name: Ekoku
    Sent From: London
    Test Question: Pay
    Test Answer: Cash
    Amount: $5000 USD

    For verification Kindly emil our us and wait for our reply. the availability of your funds ready for pick up. Please you are to check the status of the transfer before going to any western union office and you can also check the status via our web site at https://online-western-union- @live.co.

    Get back to us as soon as you received the first payment so that we can go ahead with the other payment tomorrow. Thank you for using Western Union.

    Contact number;+447 02 401 4781
    Manager: Felix Influence
    Email: [online-western-union@live.co.uk]
     
  13. Sphinx

    Sphinx Administrator Staff Member

    Received: from 41.211.233.76, Nigeria, Lagos, Direct on PC
    Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]
    Reply-To: <inquirywesternunion@gmail.com>
    From: "THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UNITED KINGDOM BRANCH."<inquire.western.union@live.com>
    Subject: WESTERN UNION MONEY TRANSFER TO THE BENEFICIARY.
    Date: Sun, 22 Aug 2010

    Send Money Worldwide.

    ATTENTION:

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of Two Hundred And Fifty Thousand Pounds (GBP250,OOO POUNDS) directed in cash credited to file KTU/POX/FAX/KADREF-539/04, 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.

    1. FULL NAME:.............................................................................
    2. FULL CONTACT ADDRESS:..................................................................
    3. MOBILE PHONE NUMBER:....................................................................
    4. OCCUPATION:......................................................................................
    5. NATIONALITY:.........................................................................................
    6. VALUABLE ID CARD/INTERNATIONAL PASSPORT:..................................

    ALL YOUR INFORMATION SHOULD BE FORWARDED TO THE FOLLOWING:

    EMAIL: [inquirywesternunion@gmail.com] MOBILE PHONE CONTACT: +447031903529

    As soon as this above information is received, and you have complied with the requirements of payment of the western union charges,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 250-147 for our mutual convenience.

    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UNITED KINGDOM BRANCH.

    Sincerely Your's in service.

    Send Money Worldwide.
    As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve.
    THANKS FOR USING WESTERN UNION.
     
  14. Cold War Kid

    Cold War Kid Ninja

    From Western Union Transfer
    Return-Path: <info@regularmail.org>
    Received: from 210.42.159.8, China, Central South University For Nationalities, [abuse@net.edu.cn]
    Reply-To: <payment.dept@sify.com>
    From: "Western Union Transfer"<info@regularmail.org>
    Subject: Urgent Your Western Union Is Ready For Pick Up
    Date: Sat, 4 Sep 2010

    Attn:

    I am writing to inform you that we have already sent you the sum of $5000.00USD through Western union as we have been given the mandate to transfer your full compensation payment totalling the sum of $800,000.00USD via western union by this United Nations Compensation Borad. I was calling your telephone number to give you the payment details but, your phone was not connecting.

    Now, I decided to email you the payment details so that you will pick up this $5000.00USD to enable us send another $5000.00USD today as you know we will be sending you only $5000.00USD per day. Please pick up this information and run to western union to pick up the money and call me back to send you another payment today. Immediately you pick-up the cash do get back to us through this infomation so that we can send you the next payment details.

    Mr. Richard Flemming, Email: [payment.dept@sify.com] phone line : +234 705 500 0827,

    For Verification visit our official website www.westernunion.com, you will find TRACKING on the top of the site page,click on it and kindly insert accordingly this details bellow:

    Sender's Name: First Name: OPARA Last Name: JUSTINE
    MTCN :4920199293
    Text Question: who
    Answer: Me
    Country: Australia
    Amount To Receive: $5000

    I am waiting for your call once you pick up this $5000.00USD, Please email me your direct telephone number because I need to be calling you once we send the next payment.

    Remain Bless,
    Management of Western Union

    Western Union® Welcome to Western Union Send Money Worldwide.
     
  15. Naruto

    Naruto Administrator Staff Member

    Return-Path: <westernunion366@gala.net>
    Received: from 41.245.23.82, South Africa, Telkom SA Limited, abuse report to [abuse@saix.net]
    X-RocketYMMF: [coral0014@att.net]
    Date: Sat, 4 Sep 2010
    From: Western Union Money Transfer <westernunion366@gala.net>
    Reply-To: Western Union Money Transfer <westernunion832@gala.net>
    Subject: Western Union Money Transfer

    Dear Sir / Madam,
    For 156 years, Western Union has been connecting people. At Western Union, there's so much more than ac money you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland, we're rewarding our customers with prizes of GBP£80, 000.00

    Because you sent money on-line, from an agent location or received money through Western Union, you've been selected.

    However, you are required to forward the following information for immediate payment of your GBP£80, 000.00

    1.) Bank Name:
    2.) Beneficiary:
    3.) Account Number:
    4.) Bank Address:
    5.) Swift Code or Routing Number:
    6.) Your Mobile Telephone Number:

    You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the GBP£80, 000.00 prizes immediately from us.

    Save time, send money, earn rewards! Western Union is a service people trust.
    ANNIVERSARY DAY
    Thank you for using Western Union!
    EMAIL: [westernunion832@gala.net]
    ------------------------------ -----------------------
    We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.
     
  16. Dusty

    Dusty New Member

    infWestern Union Money Transfero@westernunion.com

    Western Union Money Transfer [info@westernunion.com]
    [info@westernunion.com]
    from 173.162.144.44 (proxying for 192.168.20.61) (SquirrelMail authenticated user ganyango) by mail.treasury.go.ke
    IP address 173.162.144.44
    Hostname 173-162-144-44-NewEngland.hfc.comcastbusiness.net
    ISP Comcast Business Communications, Inc.
    Country United States
    from mail.treasury.go.ke (mail.treasury.go.ke [62.24.109.10])
    IP address 62.24.109.10
    Hostname mail.treasury.go.ke
    Country Nairobi, kenya
    reply to: [upgradecentre.department10@w.cn]
    IP address 122.225.105.9
    ISP CHINANET-ZJ Huzhou node network
    Zhejiang Telecom
    Country China

    ---------------------------------------------------
    Western Union Money Transfer
    We have concluded arrangements to effect your lottery winning payments of
    £1,500,000.00 GBP. through Western Union Swift Money transfer services today,and the maximium amount you will be receiving each day starting from tomorrow is £5,000.00 daily until the funds is completely transfered.

    Western Union Money Transfer [info@westernunion.com]

    ----------------------------------------------------
     
  17. De Master Yoda

    De Master Yoda Administrator Staff Member

    "WESTERN UNION MONEY TRANSFER"

    IP= 165.146.17.159 Known scammer. Johannesburg, Gauteng, South Africa

    Dear Sir / Madam,

    For 157 years, Western Union has been connecting people. At Western Union, there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 157th Anniversary United Kingdom, we're rewarding our customers with prizes of USD60, 000.00

    Because you sent money on-line, from an agent location or received money through Western Union, you've been selected.

    However, you are required to forward the following information for immediate payment of your USD60, 000.00

    1.) Bank Name;
    2.) Beneficiary:
    3.) Account Number:
    4.) Bank Address:
    5.) Swift Code or Routing Number:
    6) Country Of Residence:
    6.) Your Mobile Telephone Number:

    You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us.

    (CONTACT SENIOR ADMINISTRATIVE OFFICER) NAME: MR. DAVID SCHLAPBACH, E-MAIL: [westernunionmoneytransfer157@gala.net] TELL: +44 703 174 9610, FAX: +44 844 774 2071

    Save time, send money, earn rewards! Western Union is a service people trust.

    ANNIVERSARY DAY

    Thank you for using Western Union!

    -----------------------------------------------------
    We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.
     
  18. 27Veer

    27Veer New Member

    Another Western Union Scam

    Sat, November 20, 2010 2:55:12 AM
    WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION DOWNLOAD THE FILE
    ...
    From:
    austin wisdom <auau4real@att.net>
    ...
    Add to Contacts
    To:


    WESTERN UNION MONEY TRANSFER NOTIFICATION.bmp (1351KB)


    WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION
     
  19. Sphinx

    Sphinx Administrator Staff Member

    Received: from 188.163.72.108, Ukraine, Golden Telecom LLC, [security@svitonline.com]
    Reply-To: <ofiq2@live.com>
    From: <slater89@comcast.net>
    Subject: hi message of 21-dec-2010
    Date: Tue, 21 Dec 2010

    Attention:Owner of this Email

    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.2 Million USD directed in cash credited to file RBN/8900675811, at the owner of this email address.

    The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of some hour 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 to your email address until we receive the below required informations from the owner of this email as instructed. To fully complete the wire transfer of this fund($1.2M USD),your are requested to forward to us as below:

    1. YOUR FULL NAME:
    2. YOUR ADDRESS:
    3. MOBILE PHONE NO:
    4. OCCUPATION:
    5. SEX AGE:

    In order to receive your payment, please email Western Union Fund Verification Department : The Management of Western Union Money Transfer United Kingdom Head Office in conjunction with the Western Union Head Office, Benin Republic are fully prepared to make sure you receive your funds in good faith once you reply

    DISPATCHED THIS DAY.

    Sincerely,
     
  20. Nanook

    Nanook Administrator Staff Member

    Geez, scammers work the day after Christmas and on a weeked.

    From Western Union Money Transfer
    Return-Path: <osvendsen@stofanet.dk>
    Received: from 41.138.184.150, Lagos, Nigeria, Visafone Communications Limited
    Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria, [simon@cybaaspace.net]
    Date: Sun, 26 Dec 2010
    From: Western Union Money Transfer <osvendsen@stofanet.dk> Reply-to: Western Union Money Transfer <kentexma@07168.cn>
    Subject: Payment Notification

    We are mandated to send total sum of 450,000USD through Western Union by the United Nations,(ECOWAS).Send Names,Address,Phone number.we have Process your first payment of $ 5,000 USD.to collect / Sender: LIVIA VALDRE MTCN 749-135-3817,you can track at www.westernunion.com before going to pick it up
    Mr. Ken Texman
    Phone: 234-803 379 5507
    Contact Email: [kentexma@07168.cn]
     

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