Western Union

Kat

Administrator
Staff member
Return-Path: <maria.cecilia.ripa@alice.it>
Received: from (EHLO smtp216t.alice.it) (82.57.200.96)
Reply-To: < unpapwumt@my.com>
From: "Maria Cecilia"<maria.cecilia.ripa@alice.it>
Subject: REF: WUMTMY-7910202018
Date: Thu, 13 Sep 2018

YOU HAVE 1,500,000.00 USD FROM UN/WESTERN UNION POVERTY ERADICATION PROGRAM, YOU WILL BE PAID 7,600.00 USD DAILY USING WESTERN UNION. REPLY TO EMAIL WITH NAME, ADDRESS AND TEL NUMBER FOR PAYMENT TO MRS. HELEN KUAN. FOR FUTHER VERIFICATION CALL TEL:+601-126-433-169
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <obmexmm.administrativoautoservici@grupobimbo.com>
Received: from mail4.bemta24.messagelabs.com (mail4.bemta24.messagelabs.com. [67.219.250.140])
From: ADMINISTRATIVO AUTOSERVICIOS MM <obmexmm.administrativoautoservici@grupobimbo.com>
To: "wu@info.com" <wu@info.com>
Subject: Transaction Number#: WUMT-MY3813***/2018
Date: Sat, 20 Oct 2018
Message-ID: <C9B407BC2A80F840BF34D8E4EE2759CCAD9A68E8@USTLMGBBWM07.GBIMBO.com>
Reply-To: "wuunionmy@gmail.com" <wuunionmy@gmail.com>

YOU HAVE 1,500,000.00 USD FROM UN POVERTY ERADICATION PROGRAM COMPENSATION, YOU WILL BE PAID 7,600.00 USD DAILY USING WESTERN UNION REPLY TO EMAIL WITH YOUR NAME, ADDRESS AND TEL NUMBER FOR PAYMENT TO MRS. FRANCA LEE. CALL TEL: +601-4361-2717 FOR VERIFICATION
 

Tariel

Member
Return-Path: <westagentoffice@gmail.com>
Received: from (EHLO mail-yb1-f194.google.com) (209.85.219.194)
From: agent office <westagentoffice@gmail.com>
Date: Fri, 16 Nov 2018
Subject: WUMT about your fund transfer from mribrahimedissonn@gmail.com

Western Unionョ Send Money Worldwide
www.westernunion.com
http://site.www.westernunion.com

FROM OFFICE OF WESTERN UNION MONEY TRANSFER.
OUAGADOUGOU BURKINA FASO
455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR
westagentoffice@gmail.com
mribrahimedissonn@gmail.com

ATTN. BENEFICIARY,

Regarding your fund transfer from mribrahimedissonn@gmail.com, I want to inform you that order was passed to cancel the payment because your file shows that you have not paid for the International wire transfer charges with our office. You were supposed to pay the international wire transfer fees which are only US$320 before the transfer has to be made to you but your file shows that you haven't. As soon as we receive this US$320 from you for the International wire transfer Fee, the US$5,000 will be sent to you again and you will be provided a different MTCN and we can not deduct from the fund because your partner who deposited the fund with insured the fund as we cant touch it. You are advised to send the international wire transfer fees US$320 today and get back to me with the payment information through Western Union Transfer so that your fund will be remmitted to you immediately. Use the below information to send the wire transfer fees...

First name : Richard
Last name : Ugbokun
City : Ouagadougou (Burkina-Faso)
Test question : Good
Answer : News
Amount : US$320

Send the money and let me know so that we can send you the first US$5,000 at once. Upon confirmation of the US$320 from you we will start sending your funds to you until your total fund in the amount of US$5,000.00 has been transferred to you through western union,we will be sending you $5000 per day until you receive the complete $750,000.00. YOUR URGENT RESPONSE IS HIGHLY NEEDED. MEANWHILE TRY TO RECONFIRM TO US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVEING THE PAYMENT IN YOUR NEXT MAIL.

You are welcome to our service
Western Union Agency
westagentoffice@gmail.com
mribrahimedissonn@gmail.com
 

Godzilla

Administrator
Staff member
From: 197.210.52.103,
Nigeria, Lagos, Ims Implementation

Return-Path: <Funds.@blue.ocn.ne.jp>
Date: Thu, 30 Aug 2018
From: Micheal Egbo <Funds.@blue.ocn.ne.jp>
Reply-To: Micheal Egbo <wunion9877@outlook.com>
Message-ID: <668012101.159370521.1535579612126.JavaMail.root@blue.ocn.ne.jp>
Subject: Pick Up your $5000Usd in any western union office of your choice .

Good Day,

Western Union wish to inform to you that United Nation and (ECOWAS) have instructed us to send to you the sum of $300,000 USD. $9,000 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;

MTCN: 8596380981
Test Question: How Long?
Test Answer: 24 Hours
Amount: $9000.00 USD

Go to any western union location and pick up the funds with the information given to you.

Send Your Name:
Address:
Phone Number:batemans904@gmail.com

You can track at our website https: //www.westernunion.com/global-service/tracktransfersuccess before going to pick it up.

Contact Payment Agent
Mr Richard Ronald
Phone: +234-8109393603
Email: wunion9877@outlook.com

Pick Up your $5000Usd in any western union office of your choice .
 

Naruto

Administrator
Staff member
From: 197.234.219.119, Benin, Cotonou, Spacetel Benin Sa
Return-Path: <rose.by0924@peace.ocn.ne.jp>
Received: from mbkd0227.ocn.ad.jp (mbkd0227.ocn.ad.jp. [153.149.233.28])
Date: Mon, 18 Mar 2019
From: "Mr. John Williams" <rose.by0924@peace.ocn.ne.jp>
Reply-To: "Mr. John Williams" <westernpaymentpayment@gmail.com>
Message-ID: <1421310784.418079220.1552918694225.JavaMail.root@peace.ocn.ne.jp>
Subject: YOUR DAILY PAYMENT OF $5,000 IS READY

Attention,

We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Michael Smith via E-mail: (westernpaymentpayment@gmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Agent: Mr. John Williams has sent $5000 in your name today so contact Mr.Michael Smith or you call him +229-69520136 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
WESTERN UNION AGENT
 

Quark

Moderator
Staff member
Return-Path: <hithuto@trust.ocn.ne.jp>
Received: from mbkd0331.ocn.ad.jp (mbkd0331.ocn.ad.jp. [153.149.236.32])
Date: Thu, 4 Apr 2019
From: James smith <hithuto@trust.ocn.ne.jp>
Reply-To: James smith <westernu444@gmail.com>
Message-ID: <635120950.102043063.1554331039737.JavaMail.root@trust.ocn.ne.jp>
Subject: Urgent Message

Dear Western Union Customer,

You have been awarded with the sum of $4,500,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. James Smith with the following details listed below so that your fund will be remited to you through Western Union.

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Mr. James Smith E-mail: westernu444@gmail.com

As soon as these details are received and verified, your fund will be transferred to you.Thank you, for using western union.

Urgent Message
 

Dororo

Administrator
Staff member
Return-Path: <csummers@astound.net>
Date: Fri, 3 May 2019
From: csummers@astound.net
Reply-To: Western Union <customerscaredepts@outlook.com>
Message-ID: <1672250706.50309367.1556877424740.JavaMail.zimbra@astound.net>
Subject:

You have the sum of 500,000.00 Euro deposited with the Western Union contact this Email: customerscaredepts@outlook.com for more details.
 

Hua Mulan

Administrator
Staff member
From: 105.112.74.167, Nigeria, Lagos, Airtel Networks Limited
Return-Path: mr@mail.goo.ne.jp
Date: Tue, 28 May 2019
From: " Mr. Frank Gold" <mr@mail.goo.ne.jp>
Reply-To: " Mr. Frank Gold" <officepayment844@gmail.com>
Message-ID: <1055271422.965238685.1558980422736.JavaMail.root@mail.goo.ne.jp>
Subject: NOTIFICATION OF PAYMENT..

Dear Customer,

We the Western Union agent remitting office have sent your full compensation payment of $10,500,000.00 through Western Union,you will be receiving $5,000 USD per day.now we have send the first payment to you.

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track https://secure.Western Union/track you will see that the money is there https://www.westernunion.com/ us/en/send-money/app/ track transfer Track your Western Union Money Transfer transaction www.westernunion.com

Contact person: Mrs. Annatt Scott
Email: {officepayment@armormail.net}

Find the latest status and track your Western Union Money Transfer transaction here.

Use the below info to pick up your money now.
MTCN#:575-873-7805
Amount: $5,000 USD

Contact person: Mrs. Annatt Scott
Email: {officepayment@armormail.net}
 

Princess

Ninja
Received: from SRV07.novaodessa.sp.gov.br (179.125.172.238)
Reply-To: <westernunionfoundationasia@gmail.com>
From: "WESTERN UNION FOUNDATION ASIAゥ" <amcferreira@novaodessa.sp.gov.br>
Subject: Your Reference Number is: [WUF/WU2019/KHPP].
Date: Sun, 14 Jul 2019

WESTERN UNION FOUNDATION ASIA
[ Head Office ] - PHNOM PENH, CAMBODIA

Your Reference Number is: [WUF/WU2019/KHPP]

C O N G R A T U L A T I O N S.

- YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

For More Information, Please Contact Jason Ong -
Telephoone: (+855) 15547130
E-mail: westernunionfoundationasia@gmail.com

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA
 

Nanook

Administrator
Staff member
Return-Path: <kne969@enternet.hu>
Received: from smtp4.enternet.hu (smtp4.enternet.hu. [62.112.192.37])
Date: Thu, 15 Aug 2019
From: Western Union Office <kne969@enternet.hu>
Subject: YOUR FIRST PAYMENT OF $5000.00 IS READY FOR YOU TO PICK IT UP
Reply-To: wo77680@gmail.com
Message-ID: <5bb9322e4147dab774673ba762546296@enternet.hu>

ATTENTION Dear Beneficiary

YOUR FIRST PAYMENT OF $5000.00 IS READY FOR YOU TO PICK IT UP

This message is to inform you that your total fund of ($4.500,000.00 usd) has been finally agreed to transfer to you via our office of money gram which you will be receiving the sum of $5000 daily until you receive the total sum of $4.5million united states dollars. All you have to do is to reconfirm to us your full info as listed, contact Mr. Kelvin William: Email (mrkelvinwilliam441@gmail.com) with your full details as requested.

Receiver's Name________
Address: ______
Phone Number: __
city:__________
Age and Sex:___________

Best Regards
 

Quark

Moderator
Staff member
Return-Path: <wnu_niion@yahoo.com>
Received: from (EHLO sonic302-21.consmr.mail.ir2.yahoo.com) (87.248.110.84)
Date: Sat, 21 Sep 2019
From: wun nion <wnu_niion@yahoo.com>
Subject: Good Day,

Good Day,

Western Union wish to inform to you that United Nation and (ECOWAS) have instructed us to send to you the sum of $6.500,000 USD. $5,000 has already been sent to you as first collection Sender Information's HERE IS THE Available MTCN for pick up by receiver below;

Sender First Name: Tabi
Sender Last Name: Wally
MTCN: 7538420464
Test Question: How Long?
Test Answer: 24 Hours
Amount: $5000.00 USD

Go to any western union location and pick up the funds with the information given to you.
Send Your Name:
Address:
Phone Number:

You can track at our website www.westernunion.com before going to pick it up.
Contact Payment Agent
Mrs Mary Williams.
Phone: +229 69716727
Email: wnu_niion@yahoo.com

Bill heitkamp 111 north 6 st Lamar colo 81052 Phone 719 691 5312
 

Jessica

Administrator
Staff member
Return-Path: <dddddddd993@yahoo.com>
Date: Tue, 20 Aug 2019
From: Western Union Payment Depart <dddddddd993@yahoo.com>
Reply-To: dddddddd993@yahoo.com
Subject: Attention: E-mail Address Owner,

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westermu91@gmail.com

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer

MTCN#:6947010915

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westermu91@gmail.com

Thanks,
Director Western Union Money Transfer,
Head Office Benin Republic.
 

Naruto

Administrator
Staff member
Return-Path: <johnmore1@earthlink.net>
Date: Sun, 10 Nov 2019
From: "Western Union Department@earthlink.net" <johnmore1@earthlink.net>
Reply-To: "Western Union Department@earthlink.net" <Westernunoindepartmentoffic@emailn.at>
Message-ID: <1229675819.43.1573382097569@wamui-megara.atl.sa.earthlink.net>
Subject: Kindly Contact office For Your Payments

Kindly Contact office For Your Payments

ATTN;BENEFICIARY:

This is to inform you that your inheritance Fund valued of $950,000.00 US DOLLAR has been deposed with the western union money transfer office here in Benin republic.This payment was arrangement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed their will be regret, so be wise.

The IMF has come to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies, after which your fund remain unpaid to you. Please contact the Accredited WESTERN UNION Agent via (Westernunoindepartmentoffic@emailn.at>

Note: you are require to paid Fund Clearance Certificate of your funds. So if you know that you can not afford the fee for obtain the Clearance Certificate fee, Please do not contact with your information.

Name: Mr. David Peter
Email: (Westernunoindepartmentoffic@emailn.at>

NAME OF CUSTOMER: ________
YOUR ADDRESS: ____________
YOUR CITY: _________________
YOUR COUNTRY: ____________
YOUR TEL: __________________
YOUR AGE___________________
YOUR SEX___________________
YOUR OCCUPATION: __________

Secretary Western Union Department
Office Benin Republic
 

Godzilla

Administrator
Staff member
The same format.

Return-Path: <servicessmembe@peoplepc.com>
From: "Western Union Department@peoplepc.com" <servicessmembe@peoplepc.com>
Reply-To: "Western Union Department@peoplepc.com" <FederalMiniyfF_inanceofice@emailn.at>

Name: Mr. David Peter
Email: (FederalMiniyfF_inanceofice@emailn.at)
Tell-Phone Number +2349025913228
 

Miyuki

Administratrix
Staff member
Return-Path: <officefileo20@earthlink.net>
From: "Western Union Department@earthlink.net" <officefileo20@earthlink.net>
Reply-To: "Western Union Department@earthlink.net" <Westernunoindepartmentoffic@emailn.ch>

NAME: Mr. David Peter.
Email: (Westernunoindepartmentoffic@emailn.ch)
 

Nanook

Administrator
Staff member
Return-Path: <tbloanexcelservice@gmail.com>
From: "westernUnion@wu.com" <tbloanexcelservice@gmail.com>
Date: Tue, 17 Dec 2019
Subject: Thanks,

URGENT ATTENTION; email owner/ fund beneficiary,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of your compensation fund is transferred to you.

It was agreed that you are to pay the clearance certificate charges a total sum of $192 before you are enable to pick up your first payment. Do take note of this, that you are to pay the $192 before picking up your first payment.

This is your first payment information:
SENDER FIRST NAME::: Rose
SENDER LAST NAME:::: Helena
MTCN::::::::::::::: 240-313-3121
TEXT QUESTION:::::: HONEST?
TEXT ANSWER:::::::: TRUST
AMOUNT: $5000.00

Track your first payment on-line now
https://www.westernunion.com/gb/en/self-service/app/tracktransfer

You are advised to get back to the contact person trough the email below for more direction on how you will be receiving your payment and also on how you will make the payment of $192 so that you can be able to receive your first payment for today

Contact person: Ms. Olga Martinez
Email address: . . (fb-g@europe.com)
Tel: +229 60914660

Thanks,

Western Union Agent Announcer
Benin Republic.
 

Jessica

Administrator
Staff member
Return-Path: <eloc@mail.sfsu.edu>
From: En Mi Loc <eloc@mail.sfsu.edu>
Subject: FW: Transaction MYRWU79-1129
Date: Wed, 1 Jan 2020
Reply-To: Ciana D Gomez <wumtunpap@qq.com>
 

Miyuki

Administratrix
Staff member
Return-Path: <ckingpolk@mail.sfsu.edu>
From: C'erah Isoke King-Polk <ckingpolk@mail.sfsu.edu>
Subject: FW: Re: Western Union/UNPAP Grant!
Date: Thu, 2 Jan 2020
Reply-To: CHIE HARVEY <western_unionmt@kimo.com
 
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