CONTACT WESTERN UNION AGENT FOR YOUR MTCN -- Keywords: Christian Kelly, Dr. James William, Benin Republic, Money Gram

NO SPAM, PLEASE -- CONTACT WESTERN UNION AGENT FOR YOUR MTCN

SPAM: CONTACT WESTERN UNION AGENT FOR YOUR MTCN

Following unsolicited mail from Dr. James William, apparently on bealf of Western Union Money Transfer, is a scam, therefore, if anyone receives this spam mail no need to contact Mr. Christian Kelly.
============================================================

From: Dr.James William <jameswillliam1@live.com>
To: 
Sent: Friday, 2 November 2012 12:21 AM
Subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:

 

SEND MONEY WORLD WIDE:
FROM THE DESK OF WESTERN UNION ® CASH TRANSFER:
OFFICE ADDRESS:55/6 BENIN DADELIMIER,KOLIMIER:
ARCACHON,CARREFOUR STREET HAMPSTEAD ROAD:

 

      Attention Beneficiary,

This is inform you that we have decided to pay you through western union transfer urgent transfer Benin Since you was unable to receive from money gram due to otheir management, But now we have sent your full compensation payment of ($4.7million USD) four million seven hundred thousand united states dollars to you through western union office here in Benin Republic,You will be receiving $5000 united states dollars per day until your four million seven hundred thousand united states dollars is completely  transfered to your, But i want you to contact western union agent immediately you have received this mail and ask him for your first payment his Name Mr.Christian Kelly and ask him to give you the western union payment information and MTCN so that you can be able to pick up your funds through western union office in your city without any delay,

Agent: Mr.Christian Kelly

Email: agentwesternunion555@rocketmail.com

With the following details listed below so that your funds will be remited to you through Western Union Transfer
1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card:
Remember to Indicate the registration code of EB-3520 to him when e_mailing him, Also he will be sending your $5000.00 daily as per my discussion with him,
Do get in touch with me once you have Received the transfer
Yours Sincerely
Dr.James William

=================================================================

United Nations (ECOWAS) Compensation Payout from Western Union -- Keywords: Steven Colin

NO SPAM, PLEASE -- United Nations (ECOWAS) Compensation Payout from Western Union

United Nations (ECOWAS) Compensation Payout from Western Union

A spam mail received from Mr. Steven Colin, apparently from, Western Union asking the recipients to collect the $5000 as first installment of total $1,800,000.00 as support from United Nations and (ECOWAS).

The contents of the mail are given below:

=========================================
From: Western Union Office Annex (online2254114@telkomsa.net)
To:
Sent: Monday, 16 July 2012 2:59 AM
Subject: UN COMPENSATION PAYOUT


Hello,

  I write to inform you that we have already sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations and (ECOWAS) are supporting individuals due to the worldwide economy meltdown.

  I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5000.00USD to enable us send another $5000.00USD by tomorrow as you know that we will be sending you only $5000.00USD per day.  The fund was send in the name which you use in opening your e-mail address.

Please pick up this information and rush to any western union to pick up the $5000.00USD and send us an email back to enable us send you another payment by tomorrow.

Email or call me once you picked up this $5000.00USD today.


Mr. Steven Colin
E-mail: westernunionofficeannex86@yahoo.com.hk


Here is the western union information to pick up the $5000.00USD,


MTCN :___________________837-321-5034
SENDER'S NAME:___________Lawrence Smith
TEXT QUESTION:___________HONEST
ANSWER:__________________TRUST
AMOUNT SENT______________$5000.00USD
COUNTRY:_________________Cambodia


I am waiting for your email  once you pick up the $5000.00USD,

Thanks
Mr. Steven Colin.
==================================================

Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520

NO SPAM, PLEASE -- Western Union MTCN Notification

A spam mail received today from Mr James Williams, purportedly from Wester Union, in which sender asks the recipients for sending their personal details to get an Western Union MTCN information to receive £5000, as the first installment from winning amount of £4.7Million Pounds.

Western Union MTCN Notification -- Keywords: Christian Kelly, James William, EB-2520  

The recipients are further asked to contact Mr Christian Kelly for further information. Contents of the mail are given below:

==================================
From: Dr.James William <jameswilliam.1_30@msn.com>
To:
Sent: Tuesday, 8 May 2012 12:54 PM
Subject: CONTACT WESTERN UNION AGENT FOR YOUR MTCN:

CONGRATULATION TO YOU,

I have contacted you because I've sent you the first payment of £5000 today from your winning funds total amount of £4.7Million Pounds, Therefore you need to contact western union agent for him to give you the transfer payment information and  MTCN,

 

Agent: Mr. Christian Kelly

 

Email: agentwesternunion@superposta.com

 

Please try to contact him today for him to forward the payment  information to you, Remember to Indicate the registration code of EB-2520 to him when e_mailing him, Also he will be sending you £5,000.00 daily as per my discussion with him. Also you should send to him your information such as below,

1. Full Name:
2. Phone and Fax Number:
3. Country:
4. Address:
5. Age:
6. Identification Card: 
Do get in touch with me once you have Received the transfer,
Yours Sincerely
Mr.James William

============================================ 

Western Union winner of the year -- Keywords: Lionaldo Vanbastin

NO SPAM, PLEASE -- Western Union winner of the year

Spam mail from Lionaldo Vanbastin, apparently on behalf of Western Union,congratulating recipients for winning of $50,000 USD and asking to furnish the personal information to the sender for processing the prize.

Mail contents are given below:

==============================
From: western union (info@westernunion.com)
To:
Sent: Tuesday, 7 February 2012 3:45 AM
Subject: You have won........

Western Union winner of the year,

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 has been selected through the internet, where your e-mail address was
indicated and notified.

Please provide Mr.Lionaldo Vanbastin with the following details listed below so that
your fund will be remitted to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. Lionaldo Vanbastin
Tel: +2348165005355
E-mail Us:westernundeptafrica1000@shqiptar.eu

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

Western Union Online Final Notification -- Keywords: John Smith

NO SPAM, PLEASE -- Western Union Online Final Notification:

Another so-called final notification purportedly from Western Union about the transfer of $5,000 and asking to collect the MTCN details from claims agent John Smith.

The mail contents are given below:  

=========================================
From: Western Union Online (info@ii.com)
To:
Sent: Friday, 16 December 2011 8:38 PM
Subject: Final Notification:
Dear Customer,

The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. John Smith, E-mail: (cgpdept01@shqiptar.eu) or call him on this number +2348152683681 Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $50,000.00 is completed. Again forward him your Full Name........ Telephone number........address.........Occupation........age........ so that he will be sure.

Thanks.

Customer Service
Western Union Online
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Western Union Online Award Sponsored by China Trade Organization -- Keywords: Lee Chung, CTO- 3220/0137/WU-CH

NO SPAM, PLEASE -- Western Union Online Award Sponsored by China Trade Organization

A recent spam winning notification fro Mr. Lee Chung, apparently on behalf of Western Union, informing me about the winning of an online award sponsored by China Trade Organization for promoting china market worldwide.

In the end, as usual in spam mails, asked me to submit personal details for the processing f the award. The contents of the subjected mail are given below:

========================================================
From: Mr Lee Chung (imf@yahoo.com.au)
To:
Sent: Tuesday, 29 November 2011 9:48 AM
Subject: Winning Number: CTO- 3220/0137/WU-CH

Attention: Valued Customer.

We are grateful to contact you and announce to you that your e-mail was
among the listed beneficiary that won our western union online award.

This promotion is registered and sponsored by China Trade Organization for
promoting china market worldwide. It is a random select bonanza through a
computerized balloting system (CBS) to pick 100 winners across the world and
your email address emerged as one of the winners of One Hundred and Fifty
Thousand United State Dollars ($150,000.00 USD) with Winning Number: CTO-
3220/0137/WU-CH. Our winners are arranged into different payment zone. Your
location country determines where you will be receiving your prize-fund
($150,000.00 USD).

Contact us upon receipt of this mail with the requested information below to
enable us file your information to your location country payment zone:

First Name :
Last Name :
Gender :
Date of Birth:
Occupation:
Contact Address :
Home Telephone Number :
Mobile Telephone Number :
E-Mail Address :
City
State :
Country :

Upon receipt of the above information you will be advice further.


Best regards,
Mr Lee Chung.
Western Union®
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Western Union Transfer Program Winning Notification Spam -- Keywords: John Smith

NO SPAM, PLEASE -- Western Union Transfer Program Winning Notification

A fake winning notification from Mr. John Smith informing about winning of $100,000 in the Western Union Transfer Program and asking to provide the personal information for further processing.

Contents of the mail are given below:

========================================
From: Western Union Center (noreply@optusnet.com.au)
To:
Sent: Thursday, November 10, 2011 5:25 PM
Subject: Confirmed
Your E-mail  won you the sum of $100.000.00 USD in the Western Union Money Transfer program Contact Mr. John Smith  (Transfer Manager) with your

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Telephone Number:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Alternative Email (if any):

Congratulations once again from all the staff  and members of the Western Union Money Transfer

Best Regards,
John Smith  (Transfer Manager)

===================================================

Western Union First Payment MTCN -- Keywords: Jones Alex, IMF

NO SPAM, PLEASE -- Western Union First Payment MTCN

A surprise mail from Jones Alex apparently on behalf of Western Union Money Transfer advising to send required information to head office to get the MTCN of GBP 5,000 transferred from my total amount of GBP 2.5 Million given by International Monetary Fund (IMF).

 The contents of the mail are given below:

=========================================
From: Western Union (of07588@gmail.com)
To:
Sent: Wednesday, November 9, 2011 12:30 PM
Subject: PICK UP YOUR FIRST PAYMENT MTCN:

CONGRATULATION TO YOU. Western Union Money Transfer EMS Post Office Agent Location Financial Services (Office & Administration) 17 Carlton House Terrace London: United Kingdom(Great Britain) I'm contacting you because our director have sent your first payment of £5,000  from your total amount of £2.5 million pounds.Therefore you need to contact our director incharge of your transfer for him to give you the transferred payment informations and its mtcn. You are therefore advice to quickly reply on our head office email (w.u.offi@w.cn) Send your informations including your phone numbers for him to call you immediately he send you the mtcn of the sent £5,000 for you to start picking your instalmental money in any of nearest western union around you in your country and know if he can send you another one today. Do fast because your transfer needed to be urgently inorder to finish before the deadline given by international money monetary fund management after they have concluded with our management that your £2.5 million pounds will transferring in our office. They told us to be fast on your transfer to see that they had obeyed the current order from (Queen Elizabeth) which instructed that any Citizens,Whose properties and payment has been delayed due to one reason or the other should be paid the part payment their entitlement before two weeks Thanks very much. Yours in service. Jones Alex ===========================================================

Compensation Amount Transfer From Western Union -- Keywords: Benin, Afonchawa Eruwo, David Williams, Jona Akim

NO SPAM, PLEASE -- Compensation Amount Transfer From Western Union

The following mail I received today from Mrs. Afonchawa Eruwo apparently on behalf of bank of Africa (Cotonou, Benin) informing about the transfer of $5,000 through Western Union as first instalment of $7.5 million. 

Further asking to contact David Williams, claimed to be the Western Union agent incharge of my payment, and provide him further details and an amount of $250 as tax clearance charges - a requirement of International Monetary Fund (I.M.F).

The contents of the mail are given below:

=========================================================
From: Mrs.Afonchawa Eruwo (mrs.afonchawa_e@yahoo.com.ph)
To:
Sent: Monday, October 17, 2011 6:13 PM
Subject: CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT

Attn Customer, There was an issue involving $7.5MUSD for your compensation which was called to Our Bank(BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF THIS COUNTRY BENIN.   The said above amount of your compensation funds $7.5M USD has been forwarded to our bank's Western Union Money Transfer Department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $5000 per a day through western union money transfer. This type of transfer means you will be receiving $5000 every day through western union until the total of $7.5MUSD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union. Now you have to  Contact Dr. David Williams who is the western union agent incharge of your payment on his contact below ; Name:Dr. David Williams  E: mail (westernunionagent51@ymail.com) Tel+229 99098924.   Money sent Through Nadejda Morozova, amount sent $5,000.00 in your name today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.    Recomfirm your address; (1)Your Full name:  (2)Your Phone number:  (3)Your Contact address:  (4)Your Age: (5)Your Occupation   You will also have to send them the tax clearance charges of $250usd as per the instruction from the International Monetary Fund(I.M.F office).   Pls contact Dr. David Williams ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.   Mrs.Afonchawa Eruwo For the management of Bank of Africa,  Cotonou, Benin. Tel:+229-66543123. ===========================================================

United Nations (ECOWAS) Fund Transfer Through Western Union -- Keywords: Leunice Smith, Billy Morgan

NO SPAM, PLEASE -- United Nations (ECOWAS) Fund Transfer Through Western Union

I shared same spam email last month and received it again today. Shown below:

=====================================================
From: Western® Union Money Transfer (info@westernunion.com
To:
Sent: Monday, October 17, 2011 1:35 PM
Subject: Dear Beneficiary‏

Good Day,

We have sent 9,000USD already through western union,as we are mandated to
transfer you the total sum of 300,000USD through Western Union by the United
Nations,(ECOWAS).Send Names,Address, Phone number.Processing your first payment
of $9,000USD to collect/Sender Names: Leunice Smith, MTCN:7673440838

First name: Leunice
Last name : Smith
MTCN: 7673440838
Zipcode: 73301
City: Austin
State : Texas
Country: USA

You can reach our international agent for further details with the
information's as stated below.

Contact: Mr.Billy Morgan.
Direct Telephone:+234-815-4838-694
wumtcenter10@gmail.com
=======================================================

Western Union Money Transfer Promotion 2011 -- Keywords: Cristopher Scott

NO SPAM, PLEASE -- Western Union Money Transfer Promotion 2011!!!

Western Union money transfer notification with the same old story, we've discussed many times before, bit with a changed MTCN and sender name.

Mail contents given below:

==========================================
From: W.U (fdsjko@cox.net)
To:
Sent: Saturday, October 15, 2011 3:57 AM
Subject:
Western Union Money Transfer Promotion 2011!!!
$900,000 is available for pick-up by you, (EastAsia) as we are mandated to send you the total sum of $900,000.00USD (Nine email us now for instructions.(dept-western@w.cn)
MTCN: 2623853071
Amount: $5,000.00USD
Best Regards
Mr. Cristopher Scott
===========================================================

Western Union Award for Using the Services in Daily Business Transactions -- Keywords: Gary Epps

NO SPAM, PLEASE -- Western Union Award for Using the Services in Daily Business Transactions

Few days back I posted here a spam mail from Gary Epps for transfer of $50,000 USD through Western Union. Today I received again the same kind of mail with a bit new story.

Contents of the mail are given below:

=========================================================
From: Gary Epps <a@yahoo.com>
To:
Sent: Tuesday, October 11, 2011 1:29 AM
Subject: Dear Western Union Customer
Dear Western Union Customer,

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 has been selected through the internet, where
your e-mail address was indicated and notified. Please
provide Mr. Gary Epps with the following details
listed below so that your fund will be remited to you
through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. Gary Epps
Tel: +234 813 024 3132
E-mail: western.union.africa.dept2010@w.cn

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

Final Alert! Western Union Transfer -- Keywords: Transfer Manager, Gary Epps

NO SPAM, PLEASE -- Final Alert! Western Union Transfer



Spam mail from Gary Epps, purportedly Transfer Manager in Western Union, asking for confirming of $50,000 receipt.

Mail content is given below;



===================================
From: western union (gary@info.com)
To:
Sent: Saturday, October 8, 2011 4:07 PM
Subject: FINAL ALERT!
Confirm the receipt of $50,000 from western union by filling the details to the Transfer Manager Gary Epps:
WESTERN UNION WINNER BIODATAS
1. Name:..
2. Address  :...
3. Country :...
4. Phone Number :...
5. Occupation:...
6. Sex :...
7. Age :...
=================================================

Western Union Money Transfer as UN Compensation -- Keywords: Leunice Smith, Billy Morgan

NO SPAM, PLEASE - Western Union Money Transfer as UN Compensation

Western Union Money Transfer as UN Compensation

A mail from Mr. Billy Morgan purportedly on behalf of Western Union informing about the transfer of $9,000 as per instructions from United Nations (ECOWAS). All required details - like sender name (Leunice Smith), MTCN: 7673440838 - are provided to authenticate the story.

Let's have a look to the mail contents below:

=======================================
From: Western Union Money Transfer® (info@westernunion.com)
To:
Sent: Sunday, September 25, 2011 5:50 PM
Subject: Good day
We have sent 9,000USD already through western union,as we are mandated to
transfer you the total sum of 300,000USD through Western Union by the United
Nations,(ECOWAS).Send Names,Address, Phone number.Processing your first payment
of $9,000USD to collect/Sender Names: Leunice  Smith, MTCN:7673440838

First name: Leunice
Last name : Smith
MTCN: 7673440838
Zipcode: 73301
City: Austin
State : Texas
Country: USA

You can reach our international agent for further details with the
information's as stated below.

Contact: Mr.Billy Morgan.
Direct Telephone:+2348154838694           
wumtcenter10@gmail.com
=================================================

Western Union Money Transfer Spam -- Keywords: Western Union, Garry Moore, David Moore

NO SPAM, PLEASE - Western Union Money Transfer

Western Union Money Transfer Spam

An unsolicited mail received informing about Western Union Money Transfer of $7,500 as first payment on instructions of Mr. David Moore; while I don't have anything to do with western union and even don't know Mr. David Moore or mail sender Garry Moore.

Let's have a look to the contents of the mail below:



=============================================
From: Western Union Funds Dept (finsonboy@yahoo.com)
To:
Sent: Sunday, September 4, 2011 7:21 PM
Subject: Western Union Transfer

My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr.David Cameroon

Contact Garry With your name and Number

mail:wuclaims_01@yahoo.co.jp

Regards
Mr. Garry Moore.
Tel: +(44) 703 596 3900.
============================================

Western Union Money Transfer Spam -- Keywords: Western Union, Peter Osasu

NO SPAM, PLEASE - - Western Union Money Transfer

Another spam mail from Mr. Peter Osasu using the name of Western Union informing transfer of £750,000.00 Pounds, giving no reasons and asking personal details.

The mail is like a short message (SMS), the contents are as follows:

==========================================
From: Western Union Money Transfer (Info@w.cn)
To:
Sent: Sunday, August 28, 2011 8:51 AM
Subject: Urgent:
You have a money transfer by Western Union of £750,000.00 Pounds from Western Union.Contact Email:wundpt.76@w.cn with Name,Age,Country for claims.

Mr.Peter Osasu
==================================

United Nation Sum With Western Union - - Keywords: Western Union, United Nations, Terry Williams, Ieunice Smith

NO SPAM, PLEASE - - United Nation Sum With Western Union Money Transfer

Latest spam mail received from Terry Williams purportedly on behalf of Western Union informing about the details of $9,000/- transfer as a part payment of $300,000/-



===============================================
From: Western Union Money Transfer (info@westernunion.com)
To:
Sent: Tuesday, July 19, 2011 1:46 AM
Subject: Good Day
Good Day,

We have sent 9,000USD already through western union,as we are mandated to
transfer you the total sum of 300,000USD through Western Union by the United
Nations,(ECOWAS).Send Names,Address, Phone number.Processing your first
payment of $9,000USD to collect/Sender Names: Ieunice  Smith  MTCN 7673440838

First name: Ieunice
Last name : smith
MTCN: 7673440838 
Zipcode: 73301 
City: austin
State : texas
Country: usa

You can reach our international agent for further details with the information's
as stated below.

Contact: Mr.Terry Williams
Direct Telephone: +2348154838694
E-mail:wumtcenteroffice1@yahoo.com.hk
=============================================================