Wednesday, March 15, 2017

Your 1st $5000.00 Released

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------

Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks
From Hon Mrs. Juliet Adams

Email analysis :

NOTE : westernunion0265@yahoo.com
NOTE : "www.k."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [203.140.78.67]


NOTE : client-ip=153.149.230.3;

Tuesday, April 12, 2016

CANTACT MR ONYII BEST FOR YOUR PAYMENT +22968520166


Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Onyii Best
Telephone Number: +22968520166
Email Address: (westernuniodepartmentoffice@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Onyii Best email address (westernuniodepartmentoffice@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
Mrs.Sandra Williams.
WESTERNUNION MONEYTRANSER BENIN.

Email analysis :

NOTE : westernuniodepartmentoffice@gmail.com
NOTE : WWW.@takarazuka.ocn.ne.jp

Thursday, January 14, 2016

JOHN EMERSON

Attn:

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@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, MR JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)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.

Email analysis :

NOTE : western286union@gmail.com
NOTE : commerceau01@gmail.com
NOTE : johnemer@cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net

Scammer's last position :

Tuesday, January 12, 2016

contact western union

Attention My Dear,

Your first payment of 6000 USD is about to sent today through western union money transfer,You are advise to Contact David More with your full information.such as:

Your name;_____________________________________
Your country;_____________________________
Your phone number;_____________________
Your address;______________________

To Enable him to send your First Payment of 6000 USD today.For more information contact David More,Telephone number: +229 67357662 Email(w-esternunionmoneytransfer.depart21@hotmail.com) he will keep sending you payment until your total fund is Completed 1.5 usd

Best Regards

Mr.Mark Frank

Email analysis :

NOTE : w-esternunionmoneytransfer.depart21@hotmail.com
NOTE : markfrank@cantv.net
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;

Spammer's last position :

Sunday, December 20, 2015

Wu Verify

Dear Valued Customer,

We detected irregular activity on your Western Union online account on 12/12/2015. For your protection, You are required to upgrade your billing information to our latest/current secure server. Click on this link http://bit.do/wu-verify and follow the upgrading procedures promptly. Unfortunately, failure to perform this upgrade will attract certain limitations on your Western Union online account.

We value your opinion! Go to westernunion.com/listens to tell us about our service. Survey code : 8203564184.

If you have any questions, please visit us at www.westernunion.com

Thank you for using Western Union!

Phishing analysis :

CLICK : http://bit.do/wu-verify

Monday, December 7, 2015

Kevin Michael

Attention Dear,

We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fundS, All you will do is to contact Western Union director Mr.Anthony Kevin via E-mail( manager.westernuniontransfer@mail.ru ) 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, Mr.Anthony Kevin has sent $4500 in your name today so contact Mr.Kevin Michael or you call him +229-68709787 as soon as you receive this email and tell him to give you Western Union Ref. pin number, sender name to pick the $4500 only per day, and the only fee you are to send is $79 usd.

Best Regards.
Western Union Agent

Email analysis :

NOTE : good-news@cantv.net
NOTE : philtermeh@gmail.com
NOTE : manager.westernuniontransfer@mail.ru
NOTE : Received : from 41.222.194.237 ([41.222.194.237])
NOTE : by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

Thursday, July 30, 2015

chrispato

Attention My Dear

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Chris Pato Tele: +229-9975-0822 Email (chrispato0@outlook.com) he'll keep sending your payment until your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mr. Chris Pato

Email analysis :

NOTE : chrispato0@outlook.com
NOTE : news.india@gmail.com

Wednesday, July 22, 2015

Western Union® Money Transfer

Western Union® Money Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.

Hello Dear WESTERN UNION Award Winner,

Breaking News,2015/ We Welcome you to our world of promotion Western Union Board Award Group 2015, meanwhile this is to inform you that
you have won a prize SUM of US$1,500.000.00 for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide. This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Western Union Email draw is held to encourage you and others to play and promote Email users. All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Western Union Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Western Union prize.OF One Million Five Hundred Thousand Dollars, US$1,500,000,00, This message might be coming to you as a surprise but it is to notify all our Western Union Award Winner about the latest development concerning all the Award that are left in our WESTERN UNION custody, which yours are inclusive. Hence, our WESTERN UNION is now offering a SPECIAL BONUS to help all our Western Union Award Winners that are Listed to our Western Union Headquarters. In order words we are now requesting that those involved should Comply Urgently to receive all their payment abundantly in any WESTERN UNION Benin Du Republic.Or the awarded person are required to come to this country in person for his or her claim, Therefore, You are advised to kindly correspond to this email and lets get started with the wiring of your Awarded Funds to your Destination without any further delay, Contact and Call Director Solomon Ezechuks now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS
TEL: +229 9848-3349
EMAIL: (westernunion.promo@foxmail.com)
Please Remember To Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM

---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::

As for Your Payment information:::

It is not safe for us to send you your payment offline, Because we need to hear from you first before we can commence with the transfer
of your award and you have to make sure you are the only person accessing your Email before Responding to this Email for Security reason, Note that you will take the responsibilities of the wire transfer charges or any of your chosen method on how you prefer to receive your award Before the WESTERN UNION will commence with your Transfer, Kindly get in touch with Director Solomon Ezechuks now to enable you start receiving your PAYMENT before the deadline.

Regards;
Peter Atama
WESTERN UNION SPECIAL BONUS PAYMENT DEPT BENIN DU REPUBLIC

Email analysis :

NOTE : westernunion.promo@foxmail.com
NOTE : info@pwt-co.com
NOTE : Received : from [41.138.90.64]
NOTE : by mail194.nedahosting.com via HTTP;

Thursday, June 26, 2014

RĆ©p :DETAILS TO PROCESS YOUR PAYMENT.

Atten Beneficiary

We have concluded to effect your payment of $5.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000. daily
until the funds is completely transferred. Kindly Contact Western union Agent:

Mr.Frank Onueze
TEL: (+229) 98-502-266
E-mail: (wunion641@yahoo.it)

Though, Micheal Ubah sent $5000 in your name today so contact Mr.Frank Onueze and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Pls let me know as soon as you received all your funds 5.5Million, be inform that you are to pay the sum of $68 to the agent before you can pick up.

YOUR FULL NAME
THE NAME OF YOUR COUNTRY
YOUR TELEPHONE NUMBER
YOUR DRIVING LICENSE

Thank you.
Mr Micheal Ubah.

Sunday, March 9, 2014

Attention:My Dear

Attention:My Dear

We have concluded to effect your payment of €1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is €4,500.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Mr. Sam Harry
TEL: +229 68443617

E-mail:(wester_union2013@yeah.net) Though, Keita Bello sent €4,500.00 in your name today so contact Mr. Sam Harry or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the €4,500.00 Pls let me know as soon as you received all your funds €1.7Million,

Thank you.
Mr Anthony Kevin

Thursday, March 6, 2014

United Nation office

Your Fund Is Converted

Goodday, we have just forwarded your fund to Western union head office today for immediate transfer to you due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, Contact the foreign transfer Director mrs.safia.contact phone +22967778156 Email:
www.westernunion127@yahoo.co.nz. comply now with your receiving details/information. thanks. United Nation office

Monday, March 3, 2014

CONTAACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM

Attention;

To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 4,500 000.00) via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-98492837, Manager Mr.Dan Ike

Email:(western.unionmoneytransfer282@gmail.com) call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN:2187359184) Sender's Name: raymond raab Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,Please
email me your direct telephone number because I need to be calling you once we send any payment for the information's.

Thanks
Mr Olivier Moses

Thursday, February 27, 2014

Your First Payment Sent Today M T C N (9261341221)

Attention

Glory be to almighty GOD, today we final deposit the said fund in Western Union Office and my agreement with Western Union director is $5000USD 3-times per daily until the total of$2.7USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (9261341221) Sender Name..MR.ADSON BARRY) therefore you are Expected to reconfirm them your full receiving information as they demanded, be advice to focus and always follow they instruction.So contact Western Union Office with your code(041)Do contact the person is Mr. Chineke Nwachukwu with all your information's. once Today, viae-mail(ww.westernunion_moneytransfer847@yahoo.fr)
+229-98200457.

MR.ADSON BARRY

Thursday, February 20, 2014

RE:GOOD NEWS MONEY ARRIVE MTCN:(7276300553)

(WESTERN UNION UNDER DIAMOND BANK PLC) has finalize all the necessary arrangement and your fund ($1.8USD Million)has been approve by the border directors of diamond bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN:(7276300553) SENDERS
FIRST NAME: DAVID
SECOND NAME: Ritchie
TEST : WHEN
ANS …TODAY

Contact email:{west.unionoffic0009@cnegal.net} TEL{+229 99405771

Regard
Rev.John Smith

E-mail : patrizianuzzo@alice.it
E-mail : west.unionoffic0009@cnegal.net
IP : 82.57.200.117;82.57.204.70;37.187.58.250
Mailer : Alice.it WebMail

Sunday, February 16, 2014

Attn Attn Attn,

 Attn Attn Attn,

This is very urgent, Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’ Name, Your Address ID CARD COPY and Your Telephone Number.

Western Union Agent: mr. jerry Joe
Direct phone line is: +2348134340497
E-mail ::( western.unionwest-union@live.com)
Best Regards,
Mr. mark Smith

Wednesday, February 5, 2014

Mrs. Patricia Ukpali. - Get back to pickup $5000 per day

Attention,

We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr. Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com) +229 68 38 50 20, he will give you direction on how you will be receiving the funds daily.

My agreement with them is $5000USD daily until the total of $1.5USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (5771236218),Sender Name.Pacome Segodo) Available For Pick Up By Your Name Track It With their Web-site( https://wumt.westernunion.com/asp/orderStatus.asp?country=global )

You are Expected to reconfirm to him your FULL receiving information,Name.Age,City and Country as they demanded.

So contact Western Union Office with your code(223E),Do contact Roland Edward via e-mail: (ww.western.uniontransfer007@outlook.com),

Thank you.
Mrs.Patricia Ukpali.

Monday, January 20, 2014

WESTERN UNION OFFICE - Happy New Year!

Your Email Id emerges among western union money transfer promo Winners 2014 worldwide and we have concluded to affect your payment of $1.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.

Kindly Contact Us Today Western Union Payments Center Urgent:

E-mail . westernunionoffice292@yahoo.com,
Dr Kenneth Orji
Contact with your details or call him +229 -98457295

Thank you.
Mrs. Kaith Okebe.

Monday, January 13, 2014

Hon. (Mr) K Andem - TRANSFERT ALERT

Dear Beneficiary!

This is to inform you that your fund of $1.5Million USD has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager Lagos, Nigeria. You are advise to contact him immediately with this following details:

Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________

Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him:

Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +2348109 661588
E-mail: western.union400@ymail.com

Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.

Hon. (Mr) K Andem
United Nation Secretary.

Wednesday, October 30, 2013

You Fund Available For Pick up

Attn; Recipient,

This is to re-notify you of the $1.5 Million (DOLLARS) which was issue in your name from (I.M.F) and Federal Ministry of Finance, it will be available for pickup at WESTERN UNION office after the receipt of your mail. Contact Mrs. Elin Phillip of western union office below for more details on pick-up.

Mrs. Elin Phillip
E-mail: ivorycoastwestern@gmail.com
Cell : +225-66 64 15 73
www.westernunion.com

Best Regard

Mrs Carole Yak
Email me here for any Clearification: caroleyak01@yahoo.com

User :


Host :


E-mail : caroleyak01@daum.net,ivorycoastwestern@gmail.com
Note : from smail-37.daum.net (HELO smail-37.hanmail.net) (211.43.197.219)
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Note : from hanadmin@localhost) by wwl1760.hanmail.net (8.12.9/8.9.1)
Note : [41.207.31.56]
Note : Daum Web Mailer 1.2
Note : X-Hanmail-Attr : fc=1
Note : 211.43.197.219 (smail-37.daum.net)