Western Union Money Transfer Scam

Western Union payment  

Western Union®  

Welcome to Western Union

Send Money Worldwide  

Good day;  

I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. 

You are to contact Western Union for your payment of USD$1,500.000.00 USD with the below information’s.  

FULL NAME:......................  

CONTACT ADDRESS:................  

DIRECT PHONE/CELL NUMBEr….for easy communication)  

Send the above listed information’s to the Fund Verification Department Office on the information below:  

Contact Person: Hon Mike Lucky 

Mobile:  +229 99751097

As soon as this information is received and you have complied with the requirements of payment of the western union charges your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.While emailing kindly use reference number 386-983 for our mutual convenience.I will advise that you call Hon Mike Lucky on her phone +229 ***51097 on receipt of this mail to facilitate your transfer.  

Best Regards  

Hon Mike Lucky

Western Union Money Transfer®  

Western Union® welcoming you to our World  

Send and Receive Money Worldwide. 

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Western Union Money Transfer [#Internet #Scam]

From: Western Union ©
Sent: Saturday, January 10, 2015 2:30 PM
Subject: WU© 2015

We wish to inform you that the United Nations (UN) has deposited the sum of
$10,500,000.00 USD to western union to be sheared among you and other 6 email
users, As you are eligible for a payment of $1,500,000.00 USD in the on-going
united nations poverty alleviation program.

Your funds has been deposited with western union,and the United Nations has
ordered us to take full responsibility in the transfer process of your
funds,Do send your full Name, contact address and telephone number to the
claims department via email at ( wumtserv2015@outlook.com ) to file for your
payment. for more information on this program.

SPECIAL NOTICE: All E-mail response should be sent to the following email
address for confirmation and payment approval  wumtserv2015@outlook.com

Yours
Linnebank, Pim
For western union Money Transfer

Western Union Money Transfer [#eSpam #Fraud]

From: WESTERN UNION TRANSFER
To:
Sent: Sunday, December 16, 2012 11:42 PM
Subject: CONTACT WESTERN UNION OFFICE FOR YOUR PAYMENT IS AVAILABLE

 

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE Tokpa Cotonou BENIN.
Website: www.westernunion.com

Dear Costumer Email alert:
This message is From Western union Money transfer to the owner of this Email Address concern an issue involving $1.5MUSD which was called to Our Bank(UNITED BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your Email award of $1.500,000.00 USD as one of our customers who use Western Union in daily business transaction.This award has been selected through the internet, where your e-mail address was indicated.

Now it has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Musa Akim of Ministry Of Finance.He asked us to start sending your fund installmentally $10,000 per a day through western union money transfer.

This type of transfer means you will be recieving $10.000 every day through western union until the total of $1.5MUSD is completely transfered to you.Today,our bank has effected your first payment of $10.000 through western union.Now you have to Contact Dr.James Mark.Email on his contact below as he is the person incharge of your payment.

The Western union Agent is:Name:Dr.James Mark
Email;( western.uniononline1998@hotmail.co.uk )Tel  +229-***** 7499  .Money sent Though Cornelis Rose, amount sent $5,000.00 in your name today. So contact Dr. James Mark  on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.Recomfirm your address.

(1)Your Full name:
(2)Your Phone number:
(3)Your Contact address

You will also have to pay only the tax clearance charges of $137usd[asper the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr James Mark ASAP and send them the fee for them to send you the pick up information for your first $5.000 payment.

Thank,

MR,MARK JAMES emails:(  western.uniononline1998@hotmail.co.uk  )