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From: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < w.unionmtransfer13@gmail.com > Sent: Saturday, November 24, 2018, 1:15:02 AM GMT-5 Subject: MTCN#: 648-623-2830
WESTERN UNION MONEY TRANSFER.
Email: (w.unionmtransfer13@gmail.com ) Website: www.westernunion.com (+229- 68304241
)
Greetings Beneficiary!!!!!
NOTE:
If you received this message in your SPAM/JUNK folder that is because
of the restrictions implemented by your Internet Service Provider treat
it genuinely.
The
International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This WESTERN
UNION(R) office has been mandated by the IMF to transfer your compensation
to you via WESTERN UNION(R) Money Transfer.
However, we have concluded to effect your own payment through WESTERN UNION(R) Money Transfer,
$5,500
USD per Day until the total sum of $1.5Million United States Dollars is
completely transferred to you. Please & Please note that you have to
send only $55 for the IMF sign and stamp, this $55 is the only fee to
IMF sign and stamp.
This is your first payment information:MTCN#: 648-623-2830 ,
Sender's First Name: Alian, Sender's Last Name:Evans, Text Question:
Code? Answer:? Amount Programmed: $5,500 Track your first payment
on-line now;https://www.westernunion.com / gb/en/self-service/app/tracktransfer .
Send the payment for the IMF sign and stamp fee of $55 through Western Union Only with the Information below.
Receiver: CHARITY OKEREKE.
Receiver:Addre ss Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55
Question: How Long?
Answer: Immediately
Sender Name:
MTCN :_ _ _ _ _ _
Please note that as soon as the fee is sent, please kindly forward us the MTCN this morning, so that we can proceed today.
I wait to hear from you immediately because it is very urgent.
Best Regard's,
Sir. Innocent Blessed
& Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Director Western Union(R) Transfer Head Office Benin Republic.
Western Union(R)
Send Money Worldwide
Registered © 2006-2018 Western Union Money Transfer.
All Right Reserved Director Western Union
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From: Western Union Gold card < fedexcourierbj@yahoo.com >
Date: sab, 24 de nov de 2018 Ã s 05:46
Subject: Your W.U Visa Debit Gold Card/ Number is: 4146650304178790. .
To:
Valued Attention!
Thanks for your email, Please Western Union Money Transfer.
Announced its decision to make an optional repayment of $100,000.00 to
each debtor , an account has been opened in your name and the total
money keyed in your Western Union Gold Card Rewards.Your Western Union
Gold Card can be used for cash withdrawals anywhere Visa debit cards are
accepted 3,000.00.per day ,even online transfe! or just hand it to
the Western Union Agent clerk to Withdraw cash. Please view my Id card and the receivers Id/ Guaranteed Documents Immediately.
Please Visit the https://wugoldcard. mycardplace.com/cholder/
Your
Card Number is: 4146650304178790 use it in the 1st time Signing in and
clicks proceed to verify the transfer.In addition to the initial
activation you will receive your PIN and your Western Union Gold Card
when the following fees are paid.
FEES |
AMOUNT |
Transaction Fee for purchases with WU Gold Card |
$ 11.00 |
Account Administrative Adjustment Fee |
$ 9.00 |
Western Union Load fee |
$ 5.00 |
First PIN selection Activation fee |
$ 10.00 |
Priority Shipping Fee |
$ 15.00 |
Total fee to send |
$ 50.00 |
Send by WESTERN UNION ONLY with the Below Informations: |
|
Receivers Name: CHARITY OKEREKE.
Country: Benin Republic.
Question: What Color?
Answer: Yellow.
|
|
Forard the MTCN |
XXX XXX XXXX |
Your full name |
|
contact adrrese |
|
telphone |
|
PIN# TO Withdrawal |
* * * * |
PIN to Direct Deposit # |
8187-4366-0920 |
Gold rewards # |
896-809-878 |
Your card # |
4146-6503-0417-8790 |
CARD LIMITS |
AMOUNT |
Maximum Withdrawal per Day |
$ 3,000.00 |
Total Balance on your Gold Card |
$ 100,000.00 |
Waiting to hear from you soon.
Thank you .
Ganesh Amoorthy.
Western Union BENIN - COTONOU .
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From: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < fedexcourierbj@yahoo.com >
Date: sab, 24 de nov de 2018 Ã s 07:57
Subject: MTCN#: 648-623-2830
To:
WESTERN UNION MONEY TRANSFER.
(+229- 68304241 )
Greetings Beneficiary!!!!!
NOTE:
If you received this message in your SPAM/JUNK folder that is because
of the restrictions implemented by your Internet Service Provider treat
it genuinely.
The
International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This WESTERN
UNION(R) office has been mandated by the IMF to transfer your compensation
to you via WESTERN UNION(R) Money Transfer.
However, we have concluded to effect your own payment through WESTERN UNION(R) Money Transfer,
$5,500
USD per Day until the total sum of $1.5Million United States Dollars is
completely transferred to you. Please & Please note that you have to
send only $55 for the IMF sign and stamp, this $55 is the only fee to
IMF sign and stamp.
This is your first payment information: MTCN#: 648-623-2830 ,
Sender' s First Name: Alian, Sender' s Last Name:Evans, Text Question:
Code? Answer:? Amount Programmed: $5,500 Track your first payment
on-line now; https://www.westernunion.com / gb/en/self-service/app/tracktransfer .
Send the payment for the IMF sign and stamp fee of $55 through Western Union Only with the Information below.
Receiver: CHARITY OKEREKE.
Receiver:Addre ss Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55
Question: How Long?
Answer: Immediately
Sender Name:
MTCN :_ _ _ _ _ _
Please note that as soon as the fee is sent, please kindly forward us the MTCN this morning, so that we can proceed today.
I wait to hear from you immediately because it is very urgent.
Best Regard' s,
Sir. Innocent Blessed & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Director Western Union(R) Transfer
Head Office Benin Republic.
Western Union(R)
Send Money Worldwide
Registered © 2006-2018 Western Union Money Transfer.
All Right Reserved Director Western Union
|
|
Attention Please.
Thank you for your email , Please understand that there is no way we can deduct the fee $50 after all delayed, if you really want to received your Gold card, Please you have to look for a friend to help you with this money to send this final and last fee and i am given you 100% guarantees that as soon as this fee is sent, you will received your Gold card without any further delay again. Please do update us soon with a good word by sending us this fee $50, i will make sure that you received your gold card today without any further delay again.
Note that the only fee you have to send is $50, and note that this fee will take care of every things, so you are advice to send the fee by Western Union Only with the Below details:
RECEIVER NAME. . CHARITY OKEREKE.
COUNTRY. . BENIN.
CITY. . COTONOU .Add : NO 11 Missebo mtk Cotonou -Benin.
TEXT QUESTION. . what colure TEXT ANSWER. . Yellow,
Amount $50
And let us know my conformation the MTCN ?
Please note that as soon as this fee is sent, Please do forward us the MTCN today, so that we will finishup every thing this morning.
Thank you as I wait your respond.
Yours Faithfully
Mr. Ganesh Amoorthy & Dr. Edna Jerry.
Tel: (+229 ) 91254785
Contact us at Email: info.westernugoldcard01@gmail.com
Western Union BENIN - COTONOU
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From: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES EGOBIAH) < fedexcourierbj@yahoo.com >
Date: qui, 29 de nov de 2018 Ã s 03:51
Subject: MTCN#: 648-623-2830.
To:
WESTERN UNION MONEY TRANSFER.
(+229- 68304241 )
Greetings Beneficiary!!!!!
NOTE:
If you received this message in your SPAM/JUNK folder that is because
of the restrictions implemented by your Internet Service Provider treat
it genuinely.
The
International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This WESTERN
UNION(R) office has been mandated by the IMF to transfer your compensation
to you via WESTERN UNION(R) Money Transfer.
However, we have concluded to effect your own payment through WESTERN UNION(R) Money Transfer,
$5,500
USD per Day until the total sum of $1.5Million United States Dollars is
completely transferred to you. Please & Please note that you have to
send only $55 for the IMF sign and stamp, this $55 is the only fee to
IMF sign and stamp.
This is your first payment information: MTCN#: 648-623-2830 ,
Sender' s First Name: Alian, Sender' s Last Name:Evans, Text Question:
Code? Answer:? Amount Programmed: $5,500 Track your first payment
on-line now; https://www.westernunion.com / gb/en/self-service/app/tracktransfer .
Send the payment for the IMF sign and stamp fee of $55 through Western Union Only with the Information below.
Receiver: CHARITY OKEREKE.
Receiver:Addre ss Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Street Name : Sakouba and street no 17 Cotonou.
Country: Benin Republic
Amount: $55
Question: How Long?
Answer: Immediately
Sender Name:
MTCN :_ _ _ _ _ _
Please note that as soon as the fee is sent, please kindly forward us the MTCN this morning, so that we can proceed today.
I wait to hear from you immediately because it is very urgent.
Best Regard' s,
Sir. Innocent Blessed & Mr. John Obi.
Tele/ Whatsapp Number: +229-68304241
Director Western Union(R) Transfer
Head Office Benin Republic.
Western Union(R)
Send Money Worldwide
Registered © 2006-2018 Western Union Money Transfer.
All Right Reserved Director Western Union
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |