Monday, August 7, 2017

Payment Notification, (Western Union Scam)

Dear Western Union Customer,

You have been awarded with the sum of $360,000.00 USD. in the western
union money transfer program s one of our customers who use Western
Union in their daily business transaction,Please provide Mr.Dennis Woods
with the following details below so that your fund will be remitted to
you through Western Union Transfer.

(1)Names:
(2)Address:
(3)Phone Number:
(4)Sex:
(5)Age:
(6)Country:
(7)Occupation:

Mr.Dennis Woods
(Western Union Online coordinator)
E-mail: wu.moneytransfer_online1117@live.com
(Help Line: +254-7801-02173)

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

Email analysis :

NOTE : ECOLE MATERNELLE PUBLIQUE ROBERT DEBRE - SAINT-LOUIS
NOTE : ce.9740750X@ac-reunion.fr
NOTE : wu.moneytransfer_online11@msn.com
NOTE : Received : from [172.31.186.125] (Forwarded-For: 154.123.121.136)


NOTE : by store1.in.ac-reunion.fr (mshttpd);
NOTE : Received : from ac-reunion.fr (store1.ac-reunion.fr [172.31.186.61])


NOTE : by smtpout2.ac-reunion.fr (Postfix)
NOTE : client-ip=195.98.231.113;
NOTE : @educationfrance : Western Union Scam relayed from ce.9740750X / ac-reunion

Thursday, May 4, 2017

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

WESTERN UNION ASIA

[HEAD OFFICE] - KUALA LUMPUR, MALAYSIA

" WESTERN UNION GRANT 2017 "

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $500,000.00 USD. YOU WILL BE ISSUED A WESTERN UNION NETSPEND MASTERCARD CREDITED WITH $500,000.00 USD

NOTE: The Delivery Of Your WESTERN UNION NETSPEND MASTERCARD To Your HOME is FREE !

Your Reference No: WU/WUA2017/BBKMY

For More Information , Please Contact -

Western Union Agent: MELISSA BINTI MUBARAK
Contact E-mail: westernunion.melissamubarak@gmail.com
Office Telephone: +60165781566

CONGRATULATION ONCE AGAIN FROM WESTERN UNION © [ ASIA ].

Email analysis :

NOTE : wu.asia2017@gmail.com
NOTE : westernunion.melissamubarak@gmail.com
NOTE : info@viniwee.com
NOTE : Received : from User (unknown [51.15.147.28])


NOTE : by host.viniwee.com

Tuesday, April 12, 2016

YOUR WESTERN UNION PAYMENT SENT.

Send Money Worldwide
From the desk of
MRS. JOY UKA
Address: 81 Adeniran Ogunsanya Str Surulere Lagos,
PHONE: (+2347080999919)

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 that have no website due to fraud going on worldwide. Any banks/office that is contacting you without website is scam.

Please view our website now: www.westernunion.com

The United States Government have instruct us to be paying you via Western Union the sum of Three Thousand Five Hundred Dollars daily till the amount 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 Tax Clearance Transfer Document in your payment file, which will cost you ($75usd only) You are require to pay before your daily transfer will be made available to you today.

Sender’s Fist name: Alex
Sender’s Last Name: Duran
(MTCN) : 934942XXXX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,500.00 USD

NB: You are required to pay for value Tax Clearance document fee to Animashaun Oluwakemi. And send copy of your International Passport or any identification which you will use to pick up your daily $3,500.00 in your country. Kindly reconfirm your details. You can send the fee through Western Union or MoneyGram.

Receiver's Name: Animashaun Oluwakemi
Address: Lagos, Nigeria
Text Question: What for?
Text Answer: TAX
Amount: $75 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable you pick up your daily $3,500.00 in your country as soon as we receive the MTCN for the value Tax Clearance fee ($75usd only) for security and safety purpose.

Call to release the remaining details. Tel +2347080999919

Sincerely Regards,
Mrs. Joy Uka
Western Union Payment Officer
joyuka.paydept@gmail.com
Tel +2347080999919
© Copyright 2016. All Rights Reserved.

Email analysis :

NOTE : joyuka.paydeptt@gmail.com
NOTE : test@tailigo.com
NOTE : authenticated user test@zuanyan.com.cn
NOTE : Received : from unknown (HELO mail.zuanyan.com.cn) (183.60.177.196)


NOTE : Received : from User ([107.191.205.230])