Showing posts with label Western Union Money Transfer. Show all posts
Showing posts with label Western Union Money Transfer. Show all posts

Friday, February 24, 2012

SCAM- URGENT MESSAGE FROM WESTERN UNION

URGENT MESSAGE FROM WESTERN UNION

Friday, February 24, 2012 9:07 AM
From:
To:undisclosed-recipients
Message contains attachments
1 File (3KB)
Welcome to Western Union

Send Money Worldwide



Attention,

There is an issue with the WESTERN UNION MONEY TRANSFER, The INTERNATIONAL MONETARY FUND

contacted us for your compensation a couple of hours ago due to your allocated security code.

Read The Message below for more details.


Thank You


Mr Frank Williams
 
Welcome to Western Union 
Send Money Worldwide 



Attention, 



There is an issue with the WESTERN UNION MONEY TRANSFER in the 
amount Of (US$15,500,000.00) Fifteen Million, Five Hundred Thousand 
United States Dollars. 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: 
COPY OF YOUR INT'L PASSPORT/DRIVING LICENSE: 



In order to resolve this problem, please email via 
Western Union Solicitors Fund Verification Department: 
Be informed that we have verified your payment file as 
directed to us, and your email is next on the list of our 
outstanding fund beneficiaries to receive their payment before 
the end of this first quarter payment term of the year 2011. 



Be advised that because of too many funds beneficiaries due 
for payment at this first quarter payment of the year, you are 
entitled to receive the sum of Fifteen Million, Five Hundred Thousand 
United States Dollars (US$15,500,000.00). 



The payment will come to you either by a Electronic Wire Transfer 
into your Designated bank Account. 



You are required to pay the western union charges fee which is $375,00 USD, 
payment will be made to your nominated bank account or at the counter 
directly from The Western Union Transferring Bank. (we are unable to 
deduct the charges from your funds because we do not have the 
right/authorisation to do so) 



Note: That this is not one of those Benin republic du cotonou west 
African scams that all they are after is to rip you off your money 
and at the end you will not receive your funds, but note that this 
is no scam and is directly from the. Management of Western Union 
Money Transfer United states Head Office and our Motto is to Serve 
You Better. 


Contact us on our website on www.westernunion.com also note that 
you would be responsible for any payment that is needed for the 
transfer of your funds into your nominated bank account or at the 
counter directly from the Western Union Transferring Bank. 


Sincerely, 


Mr Frank Williams 
Direct Contact Line . 
+1-323-521-8100       . 
 

Wednesday, February 15, 2012

SCAM- Western Union Money Transfer Scam

Reference number 72912

Wednesday, February 15, 2012 3:01 AM
From:
To:undisclosed-recipients
 
 
Send Money Worldwide
 
 
 
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of  $850,000.00 USD 
directed in cash credited  to file  UNP/9066336466/09, representing an interest in an
estimated amount due your name.
 
 
The International Monetary Fund in collaboration with the Government of this country
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 could not
authenticate the payment without confirming the information of the receiver.
 
 
We require some more  information in order to complete this transfer.
 
Please reconfirm the information below to enable us complete the transfer.
 
 
FULL NAME:
 
FULL CONTACT ADDRESS:
 
MOBILE PHONE NUMBER:
 
OCCUPATION:
 
MARITAL STATUS AND AGE:
 
 
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 agent.
 
 
When emailing, please use reference number 72912 for our mutual convenience.
Yours Sincerely,
MR .Mark Steven James
Western Union Payments
Tel:+447542045695