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SCAM ALERT: scam using western union money transfer

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TRACK AND PICK UP YOUR FIRST PAYMENT OF $5,000.00USD..WELCOME TO WESTERN UNION MONEY TRANSFER URGENT. WORLD WIDE FEDERAL BUREAU OF TRANSACTION BENIN REPUBLIC.‏
From: Western Union Office Benin Rep. . (western_union408@live.com)
Sent: Friday, 21 August 2009 5:07:55 PM
To:
WELCOME TO WESTERN UNION MONEY TRANSFER URGENT. WORLD WIDE FEDERAL BUREAU OF TRANSACTION BENIN REPUBLIC.

ADDRESS 8888 PIKANA AVENUE,HUNTRO.
COTONOU,BENIN REPUBLIC.

PHONE——+229 96 39 85 75
EMAIL——western_union408@live.com

WEB SITE.www.westernunion.com

Attention;Brown.

We are in acknowledgemnt of your mail to this office regarding the transfer of your fund $800,000.00 which is deposited here in this office by a client to be send/transfer to you on your compliment to our demand by paying us our transfer charges of $197usd only.

Most wise people prefer to use this medium( western union money transfer) now as the best and reliable means of transfer because of the scammers who uses the courier companies to scam people of their hard earned currencies.

It is agreed that your fund will be send to you through this office by the means of western union money transfer and we shall be sending you the sum of $5,000.00us per day untill the the total sum $800,000.00usd is finished but it will remain on hold untill the payment of the western union charges/transfer charges of $197us is confirmed..

Below is the information to your first payment of the $5,000.00us But it will remain on hold untill the payment of the western fee of $197us is confirmed, you can track it and confirm the MTCN ready to pick up by clicking on (www.westernunion.com).

Below is your new information to pick up your first payment.

SENDER’S NAME:===== OBIORA PAUL ANOSIKE.
RECIEVER NAME;======DEREK BROWN
COUNTRY;===========AUSTRALIA
TEXT QUESTION: ====GOD
ANSWER:========IS GOOD
AMOUNT:========$5,000,00us
MTCN :=========6390883722

You are assured that immediately this fee of $197us is confirmed,your information to your first payment will be released for you to pick your $5,000.00us..

NOW ALL you need to do now is to go and send the transfer fee of $197us at any nearest western union agent or office or even money gram with the name and information below.

FILL IN THE GAPS TO AVOID ANY MISTAKE .

RECEIVER NAME;……….STEPHEN IGWEZE
RECEIVER COUNTRY;…BENIN REPUBLIC
CITY;…………………………COTONOU
TEST QUESTION;……….BOY
ANSWER;………………….GIRL
AMOUNT;…………………$197 us
MTCN NUMBER…..
SENDER………
SENDER ADDRESS/COUNTRY…….

You should go straight to the western and do that immediately for our immediate action on the transfer and don’t forget to send the MTCN number to me immediately you send the money and make sure that you send it with this information to avoid mistake ok.

CALL US IMMEDIATELY YOU MAKE THE PAYMENT SO THAT YOUR PAYMENT WILL BE RELEASED FOR YOU TO PICK IT..

You should re-confirm your full information,such as Name,Age,Phone no &Add.

Waiting to hear from you ASAP.
Contact us on our website on www.westernunion.co.uk.

DISPATCHED THIS DAY

Yours Sincerely,

DR. EDDY BENSON,
FOREIGN OPERATION MANAGER
WESTERN UNION MONEY TRANSFER
HEAD OFFICE.
BENIN REPUBLIC.
+229-96 39 85 75

www.westernunion.co.uk
Western Union Payments

DONT MAKE THE TRIP BUT SEND THE MONEY.

A TRIAL WILL CONVINCE YOU.

From: desmun_76@hotmail.com
To: western_union408@live.com
Subject: RE: From Western Union Money Transfer,
Date: Thu, 20 Aug 2009 22:49:52 +1000

HELLO Dr Eddy Benson
I have been told to contact you
this Derek Brown of 7 Rosemary Crescent, Frankston North, Victoria, 3200, Australia, 0397852354
I have been told to contact you for mtcn, sender name, question and answer to pick up $5000
Date: Thu, 20 Aug 2009 11:56:57 +0000
From: mrs_faith2005@yahoo.co.uk
Subject: From Western Union Money Transfer,
To:

From Western Union Money Transfer,
Attention To You Personally:

Are you ready to pick up this $5,000.00 sent today. We have concluded to effect your payment through western union $5,000.00 daily until the $800,000.00 is completely transfered. Meanwhile, Our Office has western union $5,000.00 in your name today.

So contact Western union Agent to pick up this $5000 now:
Contact person: Dr Eddy Benson,
TEL: +229-97 37 38 89
E-mail:( western_union408@live.com )

Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him your informations, YOUR FULL NAME: YOUR ADDRESS: YOUR DIRECT PHONE NUMBER:

Thanks,

Regards,
Mrs Faith Nsakka
For Western Union Money Transfer

Reminder, the comments below are not controlled by the owner of this website. For all we know scammers also lurk on this site. Always be careful to whom you communicate with online.

28 Responses to “scam using western union money transfer”

  1. BigDog says:

    Sounds like a “SCAM” to me.
    And it seems like this garbage email was sent out to many people lately.

  2. general_tiu says:

    I got a scam letter in my email.

  3. brenda says:

    it does say it is available for pick up but now I see where the problem is though….you have to have what city and country they sent it too….scam is what i say

  4. Sarah says:

    Scam!

    From:
    John Martins (jjhook124@gmail.com)
    Sent:Sat 8/20/11

    Microsoft SmartScreen marked this message as junk and we’ll delete it after ten days.

    ATTENTION BENEFICIARY.

    WE THE WESTERN UNION REMITTANCE OFFICE HAVE CONCLUDED AND ARRANGED YOUR FULL COMPENSATION PAYMENT OF $2,500,000.00USD THROUGH THIS WESTERN UNION MONET TRANSFER DEPARTMENT OFFICE, YOU WILL BE RECEIVING 10.000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.

    SO CONTACT OUR WESTERN UNION AGENT REMITTANCE MR. SAMUEL JAMES O. AND YOU ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

    HERE IS THE CONTACT INFORMATION OF WESTERN UNION AGENT;
    MR. SAMUEL JAMES O. WESTERN UNION AGENT OPERATOR.
    EMAIL ADDRESS: (western.union.38aa@live.com )

    PHONE NUMBER: +229)98095084

    THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN PICK UP INFORMATION TO COLLECT YOUR 10,000 USD. YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AND CALL OR EMAIL HIM RIGHT NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.

    THANKS AND GOD BLESSING YOU.

    MR. JOHN MARTINS.

  5. i need information on money,mtcn that will be transfer to london tommorrow.pls reply back to this message.thanx

  6. teyoe says:

    hi, please hep me.
    is this true or fake i too received this scam message and i have to buy international Remittance File at us 220 and have to open western union account.

    PLEASE SHARE ME AS SOON AS POSSIBLE.

  7. Asif Razaa says:

    Hello.
    i get email also today and also i check on western union website and status is: Status : Available for pick up by receiver

    what i do now ? is there anyone tell me ?

    Thanks.

  8. yo says:

    i confirmed at money traking but no money in bank.is it scram?

  9. dan says:

    wsith all the hi nteck stuff nowdays why cant you as westernunion find out whyen someone sign up for awebsite or email with yur company name being W?U you should be able to find out and have them put in jail even better yet just shot them,,,how can i make money like with your name of corse sorry bad jok,,,i dont want to get shot,,,,or just stop dealing with that country ,,then that goverment will have to deal with the problom ,,,god know thsat when you run out of money it is a GREAT help to be able to get the money that you need to get back home,,,, PLEASE SHOW TO YOUR BIG WIGS IN YOUR COMPANY….THIS MAY SOUND WIRED BUT FROM MY OWN DATA I HAVE SAID OR DONE THINGS AND ONLY TIME WILL TELL,,,,SO IF YOU DONT DO SOMETHING NOW LIKE STOP WORKING WITH THAT PLACE (?BENIN),,, MARK MY WORDS YOU WILL BE HAVING TO PAY FOR THE FRUD BECAUSE YOU COMDONE IT BY LETTING THIS TO HAPPEN,,,, IN FACT IAM MAILING A LETTER TO MY GOVERMENT TO MAKE IT A LAW ,,SORRY PEOPLE IT IS EATHER GET ON THE BALL OR PAY OUT……..THANK YOU FOR YOUR TIME ,,,PS HOW WILL I KNOW THAT THE MAIL IS COMING FROM YOU ,,AND ,,NOT FRUD??????????????????

  10. jack garvey says:

    Click a message to show it here
    This message is sort of like a cover sheet to protect your privacy. You can also show the first message here automatically

    Clear all check boxes.Full view||Back to messagesRE: 2010 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN‏
    4:15 AM
    Reply ▼Delete
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    Show details
    Hide details Mr. Mark James Add to contacts
    From: Mr. Mark James (urgent—transfer3@att.net)
    Sent: Tue 3/08/11 4:15 AM
    To:

    Microsoft SmartScreen marked this message as junk and we’ll delete it after ten days.
    Wait, it’s safe! | I’m not sure, show content

    Welcome to Western Union®
    Send Money Worldwide
    http://www.westernunion.com
    Tel/ +229-9329-9975

    Attention: E-mail Address Owner

    RE: 2010 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN

    The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

    However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver’s name:……….. Address:…………..Country:…………..Phone number:…………….Contact our Customer Care at (western-union-benin@bancarios.com) with your full information.

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.For urgent inquiry, call +229-9329-9975.

    Thanks,
    Mr. Mark James
    Director Western Union® Money Transfer,
    Head Office Benin Republic.
    Tel; +229-9329-9975

    CONFIDENTIAL NOTICE

    This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

    Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property |
    Privacy Policy | Site Map| Find Your Local Western Union|
    © 2001-2010 Western Union Holdings, Inc. All Rights Reserved.

  11. Meka says:

    OCEANICBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER.
    ADDRESS:411 GREATER.H.STREET
    COTONOU BENIN REPUBLIC,
    W7 7DB, HAMPSTEAD ROAD,
    CALL US ON 0022997675186.

    Attention,
    There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.8Million USD united state 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:/COUNTRY:
    MARITAL STATUS AND AGE:

    it was scheduled earlier to pay you $7,000 on daily basis befor your full amount worth of $2.8million usd will be transfer to your account.In order to resolve this problem, please email via Western Union Solicitors Fund Verification Department:(westernunionof77@sify.com)
    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 Bank.

    Note: That this is not one of those REPUBLIC of NIGERIA Abuja ,lagos west African scams that all they are after is to ripe 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 BENIN REPUBLIC Head Office and our Motto is To Serve You Better. Contact us on our website on http://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.

    THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
    DISPATCHED THIS DAY.

    Sincerely,
    Rev Dr LARRY MOMOH
    OFFICE NUMBER:(00229)97675186
    Welcome to Western Union
    Send Money Worldwide.
    http://www.westernunion.com
    (Email: managtwestunion12@w.cn)

  12. r-jay says:

    From Western Union Money Transfer,
    Attention To You Personally:

    Are you ready to pick up this $5,000.00 sent today. We have concluded to effect your payment through western union $5,000.00 daily until the $800,000.00 is completely transfered. Meanwhile, Our Office has western union $5,000.00 in your name today.

    So contact Western union Agent to pick up this $5000 now:
    Contact person: Dr Eddy Benson
    E-mail:( western_union2a@hotmail.com )

    Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him your informations, YOUR FULL NAME: YOUR ADDRESS: YOUR DIRECT PHONE NUMBER:

    Thanks,

    Regards,
    Mrs Faith Nsakka
    For Western Union Money Transfer

  13. Jeraldine says:

    I received this and checked. The funds or something is there, but they want payment first. That’s a scam!

    Dear Recipient,
    This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand
    dollars)
    through Western Union as we have been given the mandate to transfer your full
    compensation fund of $50,000.00 (Fifty Thousand Dollars) via Western Union by
    the United Nations Government.

    So i was instructed to email you the payment information which include MTCN
    (Money Transfer Control Number) and sender’s name,so that you can pick up your
    payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow
    as you know we shall be sending you only $5,000.00 daily.

    Please copy this payment information below and go to any Western Union office/
    outlet
    closer to you to receive this payment of $5,000.00
    Payment information Below.

    1.Sender’s Fist Name: Mark
    2.Sender’s last Name: Lemon
    3.Text Question: primary colour
    4.Answer: yellow
    5.Amount: USD $5,000.00
    7.MTCN.===============2365331646

    Pease do track your payment online in the western union official website
    http://www.westernunion.com. to confirm if your money is still available before
    proceeding with payment of the $300 ,do get back to us for the payment
    information to enable you effect payment for the activation of your name as the
    receiver.

    Call or email this office as soon as you collect this payment you can also
    track your
    payment online by login to http://www.westernunion.com.

    Email:billyadamson@live.com
    Tel: :+234 8183786160
    Best Regards.
    Mr BILLY ADAMSON
    (esq)

  14. Jennifer H. says:

    I received this email.

    WESTERN UNION PAYMENT:::cell phone(+229)9990 9432‏(This is what I found in the subject of the email.

    From: western union (martins001@w.cn)
    Sent: Mon 10/11/10 6:13 PM
    (The above is the email it was sent from and below is the email itself. I have seen so many of these anymore that I normally just delete them but this particular one I have received many times.)

    OFFICE OF THE WESTERN UNION MONEY TRANSFER.
    COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
    DEAR :Beneficiary

    The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance funds of US$1,500,000.00 after the meeting held on 1st of March 2010. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through our Branch, OCEANIC BANK PLC western union money transfer for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through Courier Company.You are required to send your name and address Where you want your fund to be send through This OCEANIC BANK PLC Western Union money Transfer.

    Contact Person:Mr Mark James
    Email:(westerncostumerscare@w.cn)
    Telephone Him (+229)9811-6496

    The maximum amount you will be receiving per a day starting from today is $5000.00) and the MTCN NO# will be sent along with the Text questions & Answers for you to receive your fund through any Western Union Location in your Country, Also you are required by this Department to send the Renewing & Reconfirming of your file charges of $175.00 dollar to help us Re-new and Re-confirm your file that was deposited in this BANK along with your name and address below.
    Beneficiary name:…..
    Address:………….
    Telephone:……….

    For further procedure get back to us urgently with your information above where to start sending the money Because As soon the required fee of ($175.00)received today for the Renewing & Re confirming the payment file of your funds you will start receiving your funds as from today. Send the (US$175.00)dollar through western union with the name and address below:

    Receiver Name:===Oliver James
    Country:========Benin Republic
    City:========== Cotonou
    Code:==========229
    Text Question:==== What For?
    Answer:========File
    Amount:========US$175.00
    Sender’s Name…………
    MTCN No#…………………

    We await for your urgent email with the payment information included with your address as requested above. Call Him (+229)9990 9432
    Thanks

    YOUR URGENT RESPOND IS HIGHLY NEEDED .

    REGARDS
    Person:Mr Mark James
    CALL: +229 9811-6496
    FOREIGN OPERATION MANAGER
    WESTERN UNION OFFICE BENIN REPUBLIC
    WESTERN UNION PAYMENT

  15. bev says:

    I have received the request to pay 300 dollars………………………scam?????

    Secondly, you are to be informed to make the total payment of 300 USD which is for your Account Activation and you are to be informed to quickly make the payment within the next 1 hour from now.

    You are to issue the payment to our fiduciary agent/receiving officer via (Western Union Money Transfer).

    You are required to make the payment as soon as possible.

    Name: Mr. Jemine Gordon.

    Address: 82 Canning Street Ne4 8uj, Newcastle Upon-Tyne London

    ENGLAND.

    Upon payment kindly convey details of your payment to this office via e-mail attachment.

    Regards,

    Mr. Gary Moore.

  16. bev says:

    westerunion209@live.co.uk
    received and email and phone calls stating the money will be transfer in 2 hours into my account from a Mr Gary Moore and a Mr Diamond
    is this a scam……………help

  17. bev says:

    westerunion209@live.co.uk…………
    I redeived and email and phone calls stating the maney will be transfer in 2 hours into my account for aMr Gary Moore
    is this a scam……………help

  18. t. duvall says:

    mine is diffrent. its a letter with a check for 2860.00 for a mystery shopper, sz to take 400.00 out as pay 100.00 to shop. then it says to do a survey on wetren union to wire 2200.00 because they are suppose to ask for certain id’s to wire that much and to complete a survey and to fax them copies of recpts wu info and survey. i looked up the company name and it says it’s a diery shop….i have know idea if this is a scam or not.

  19. sunil says:

    DEAR,SIR/MADIUM,

    I AM SALAM SUNIL SINGH . I AM VERY POOR MAN, LIVE IN MANIPUR IMPHAL( INDIA ).. I HAVE NO MONEY, NO HOME,NO RELATIVE . I LIVE IN A REANT HOUSE IN MY OLDER GRAND MOTHER I HAVE GOT A MESSAGE FROM western union by this Government. BELOW PLEASE TAKE ACTION I HAVE LOSS MONEY FOR THE FEES

    Dear: Beneficiary Congratulation,

    I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government.

    I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don’t really know why, therefore I try to re-send the e-mail to you again toda with all the Western Union payment information for you to pick up the money from any outlet Western Union around you,such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. tomorrow as you know we will be sending you only $5,200.00. United State Dollars per day.

    Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. and call me back to send you another payment tomorrow, My direct phone line is +229-98285866, Manager: Dr. Andy Brown. E-mail: (( western442@tlen.pl )) call or email me once you picked up this $5,200.00. United State Dollars today.

    Here is the Western Union information to pick up the $5,200.00. United State Dollars.

    MTCN :___________987-371-0695
    Sender’s Name: ______ Ervin Wolfswinkel
    Text Question: ___________When
    Answer: ___________________2Hours ago
    Amount:______________________ $5,200.00 United State Dollars

    (Please track MTCN 987-371-0695 sender name Ervin Wolfswinkel) this information in western union website http://www.westernunion.com to see your
    payment available to pic up by you.

    I am waiting for your call once you pick up this $5,200.00 Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information.Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

    Immediately Email or call the manager Head Office Western Union: Dr. Andy Brown. E-mail: ( western441@tlen.pl ) +229-98285866 For Your Next Payment.

    Yours In Service
    Mr.John Gary
    Eko Bank Benin Republic

  20. Anuar Dolmat says:

    Western union uk send me email notify the winning of 50,000 British pound. They want my info to proceed the payment through western union. I think they want to scam me. They want me to reply to the w_u_dept19@w.cn.

  21. cheche says:

    i received a mail from western union
    here is a sample:

    WESTERN UNION MONEY TRANSFER
    Address: No. 5 Western Avenue,
    West Africa, Nigeria
    Tel: +234 8138933925

    Dear Cherry Lou Camia,

    You have been awarded with the sum of $50,000 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.

    Your details have been received and verified, your fund will be transferred to you. as a way to thank you for using western union.

    If you are ready to pick up this $10,000.00 sent twice your name and address . We have concluded to effect your payment through western union $10,000.00 daily until the $50,000.00 USD is completely transferred.

    You are going to be paying €100 Euro daily to get the first M.T.C.N Numbers of $10,000Usd for the transfer of your funds remitted to you daily until we complete transfer of your funds worth $50,000.00USD.

    Here is the information of the first daily payment of €100 via Western Union Money Transfer. You have to send the sum of 150 usd here to transfer the first sum of 10,000 USD.

    PAYMENT INSTRUCTION’S
    :::::::::::::::::::::::::::::::::::::::::::::::::::::::
    Recievers Name: EGHOSA IGIE

    Recievers Address: 5 Western Avenue Benin City Nigeria,

    TextQuestion:Realationship Answer:Friend

    AMOUNT SENT:$150 USD

    Upon receipt of the payment we shall call or email you the first M.T.C.N numbers of the first $10,000 Usd remitted. Remember that, as soon as the payment is made send down to us your payment receipt or the M.T.C.N numbers to our email for verification. Note: You have to keep this confidential to avoid double claim of M.T.C.N numbers.

    Regards,
    Mr. Gary Epps (Transfer Manager)
    WESTERN UNION MONEY TRANSFER

    –though i knew it was a scam

  22. PRD says:

    Good day,

    I write to inform you that we have already sent you $9000.00 USD
    dollars through Western Union as we have been given the mandate to
    transfer your full compensation payment of $150,000 USD via
    Western Union by the United Nations Government.

    So I decided to email you the MTCN and sender’s name
    so you can pick up this $5000.00 USD to enable us send another $9000.00
    USD by tomorrow as you know we will be sending you only $9000.00 USD per
    day.

    Please pick up this information and run to any Western Union in
    your country to pick up the $9000.00 USD and call me back to send you
    another payment tomorrow.
    Manager:Mr Tony Brown
    Email:moneytransfer_un@w.cn
    Phone:+234-813-095-6964

    Call or email me once you picked up this $5,000 USD today.
    Here is the western union information, you can also track it on-line @
    http://www.westernunion.com.

    Sender Information’s
    Sender’s First name——- Anthony
    Sender’s Last name—– Ekwealor
    MTCN: 8852-460-958
    Amount: 9,000, USD
    Test Question: To Who?
    Test Answer: To Friend
    Regards,
    Mr Tony White

  23. Gary Williams says:

    I got this too and when I entered the MCTN it showed funds available but not the amount. I’m curious to know how much they have transfered.

  24. Harry Uche says:

    Hi My name i Harry Uche I am reply your message because i want receive this message into website e-mail: harryu30452449@yahoo.com

  25. Harry Uche says:

    Put this in email mssage.

  26. Rodrigo says:

    Western Union®

    Welcome to Western Union Phone:+229 9831 1174

    Send Money Worldwide
    WESTERN UNION MONEY TRANSFER. (treat with urgency)
    COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
    LAGOTES PALAR.
    WEB SITE.www.westernunion.com http://site.www…..westernunion.com/

    ATTENTION DEAR WINNER,

    You are welcome to the Western Union Money Transfer Benin Republic Office. As per you mail, we are instructed by the Authorities of the Benin LottO Board Commission to transfer your winning Amount of Nine Hundred and Fifty Thousand US Dollars ($950,000 USD) via our services. The arrangement is that you will be receiving the sum of Five Thousand Dollars ($5,000USD) on a daily bases until you have fully received the the complete amount of ($950,000 USD). This is to avoid complications with our Western Union outlet in your city.

    Meanwhile you are required to send us the sum of $650 for the transfer charge fee of your payment file, after which the transfer will be effected at no cost.

    BELOW IS THE INFORMATION WHERE YOU WILL SEND THE $650 VIA WESTERN UNION AGENT.

    1. RECEIVER NAME:…………..EZECHUKWUEDU ADILI
    2. COUNTRY:…………………..BENIN REPUBLIC .
    3. CITY :………………………..COTONOU.
    4. TEST QUESTION:……………A
    5. TEST ANSWER:…………………..APPLE
    6.AMOUNT:…………………….$650 USD

    NOTE:
    This office is not liable for any action as shall be taken when the recipient has read and understood the instruction contained herein and has failed to respond via e-mail or direct phone call +229 9329 8919, for the period of three (3) working days.

    You can call on this +229 9329 8919

    Best Regards,

    Sir Jerry Barnabas
    Forign Operation Manager
    Western Union Office Benin Republic.

  27. Doris Gray says:

    My scam is totally different because my scammers did not ask me to send any money. I received an e-mail stating that I have $10,000 waiting for me at any Western Union and if gives me all the information needed to pick up the money. The email even gave me the MTCN , the test question, and the answer. I went on line and entered the MTCN and there was no money waiting for me. I knew this was a scam, then!!!

  28. Antoinette says:

    I received this email today and replied to it asking what is this regarding? here is the response, in broken english…

    My Dear Friend,

    I have received the cheque from bank three days ago and kept the cheque with Mr. Dominic, as we discussed. Please mail him immediately to send the cheque to you. I am in Coloumbia now. I kept USD1.5m cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.So mail Mr.Dominic Eze, with below email for him to send the cheque to you: (don_eze2009@live.com) his Phone number is +229-93684690.

    Thanks and do let me know when you receive it.Dr. Dennis Frank.

    Ahora también puedes acceder a tu correo Terra desde el móvil.
    Infórmate pinchando aquí.

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