Showing posts with label Western Union Scam. Show all posts
Showing posts with label Western Union Scam. Show all posts

Friday, July 13, 2012

Skype scammer requesting money

I should have a bit more patience with this skype scammer requesting money to visit me and be my woman!!! Had I been, I might had more information to share, but my patience has limits. "she" refused to accept and e-ticket (which would have been ok) and requested spending money on top of the ticket money she would prefer to receive via western union. And of course, receiving money via western union is every scammer's wet dream She also requested to know the f*cking exact time I was going to deposit the money to western union. I assume that was in order to be there to pick it up straight away.

 Skype name: carylon.gurl email: ella4carylon@yahoo.com Western Union details

RECEIVER'S NAMES: ELLA CARYLON TEST QUESTION: CITY ANSWER:LONDON

 The name Ella Carylon could be a mule's name to pick up the money and transfer them to the real scammer. As the use of mules seems to be common. one more scammer for the collection:

 Skype name: angela.greg4 email: angelagreg812@yahoo.com Western Union details
RECEIVER'S NAMES: edith egbeta location : she said she is from alabama. fat chance... and yet another one!

 Name: Mercy Agordetor Country: Ghana City: Accra Zip code: 00233 Address : West Lagon Accra agordetorm@yahoo.com

more skype scamers...

skype name: veronica.smith6414

Receiver's Name: Veronica Smith
Receiver's Address: Street Address, 12 Leicester Square. City, London. Country, United Kingdom. Postal/Zip Code, WC2H 7LA

Scammer
Skype name: sophia.billy

+233247617295
misan boyo
accra ghana
then question and answer...who is great? god

Thursday, February 16, 2012

Western Union scam emails

union.western477@gmail.com
westernunion.online@cortadomail.com


Western Union Money Transfer
EMS Post Office Agent Location
Rye Lane , London

Dear Scotty Fontecchio,


Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Rye Lane ,London . We acknowledge the receipt of your email and in regard to the fund deposited here by one of the African Government for an Inheritance/contract payment Compensation to be transferred to you. For security reasons and to safe guard your Complete fund, proper verifications must be carried out before the fund is transferred.

We require the details below to compare with the details submitted to us by the depositor the Alfred James to enable us transfer your fund to you without misappropriation, you can pick-up the fund at any Western Union® Agent locations in your State.

Please fill out the following below. All fields mark with * are required.

Full Name*: ......................................
Address*: .................................
Country*: ...............................
Sex*: .............................
Age: ...............................
Telephone Number*: ...........................

Do scan and attach your Driving License or International Passport to avoid misappropriation. As soon as these details are received and verified as a true and accurate copy, your fund will be transferred.

*IMPORTANT NOTICE: We Noticed that fake notifications are been sent from false persons to us in claim as your representative . Please disregard any email that does not bear your Reference Number WU/RG/UK/04/05/08/544. Always include this reference code in any email sent to us.
WU/ RG/ UK/04/05/08/544


You immediate response to this message is needed for documentation purpose on your favor .


Regards and Happy Holiday celebration .

Best Regards,
Dr. Donna Uzzell





==============================================================================================================
Western Union Money Transfer Agent Location, EMS Post Office. Registered No: 1026167. Office: 189 Rye Land , London . Phone+44-7924-545524.
============================================================

Sunday, June 26, 2011

Scam using Western Union brand name

Western Union Pay-Out Office
western-union@asia.com
mail@mywesternunion.umail.net
do-not-reply@westernunion.com.my



SouthEast Asia Regional Headquarters,
The Western Union Company
Kuala Lumpur 51100
Malaysia



ATTN:


I am Abdul Rahim Bin Ibrahim. I am auditor General of Western Union, Malaysia. I have only been recently appointed and transferred from Brunei. On commencement of my duties here, I discovered a pending transfer of US$698,000.00 (Six Hundred and Ninety-Eight Thousand United States Dollars) in the system.

I promptly informed the Malaysian Government and it was agreed that the funds be refunded to either the Sender or the initial Receiver. I intend to input your name as the initial Receiver.

I am contacting you to come across with names which you could use to receive $9,820 daily/ weekly until money is cleared from the system. It is very important that you respond urgently. In case you are wondering, I got your email off an internet index.

I have the M.T.C.N numbers on my desk right now as I send this mail, the government has permitted me to ensure that all the money must be transferred as soon as possible to the receiver.

Please send me the following information;

Name:
Address:
Phone:
Occupation:



Best regards,

Abdul Rahim Bin Ibrahim
Tel: +60 (0) 14 326 3972

Friday, October 22, 2010

Scam using the name of Western Union

westernunion@orranges.eu
info@westernunionpromotion.com
promotion@westernunion.es (supposedly)
infos@westernunion.es
(supposedly)

First Email
You have received this notification because you have just been chosen to be one of 25 lucky members to win The 2010 Western Union Promotions Prize.
Congratulations ! You have won the third prize with 40,000.00 Euro (Forty Thousand Euro which is about 56,000.00 USD )
Your reference number...................WUPRO.BHS/CX2738HL0293/3rdprize
Please reply this email for further infomation related.

Regards

Mr David Jones
Online Coordinator .
2010 The Western Union Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
http://www.westernunion.es



Second Email

Dear sir/madam ,
You are to send the completed verification form below to the co-ordinator so that you
will be advised on what to do to get your prize money.Congratulations once more!!
1. FULL NAME :
2. COUNTRY OF ORIGIN :
3. CURRENT ADDRESS :
4. DATE OF BIRTH :
5. OCCUPATION :
6. TELEPHONE NUMBER :
7. SEX :
8. MARITAL STATUS :
Remember, all prize money must be claimed not later than 30th of December 2010.Any claim not made by this date will be returned
to Western Union .


Dear sir/ madam,
On the occasion of 160th aniversary ( 1851 - 2011 ), to welcome Xmas 2010 and Happy New Year 2011, to thank customers from all over the world, Western Union Company hold a Promotion Lottery Program 2010. There will be 25 winners with prizes as below :

1 Special Prize : 100,000.00 USD
2 First Prizes : 80,000.00 USD per one winner
3 Second Prizes : 70,000.00 USD per one winner
8 Third Prizes : 60,000.00 USD per one winner
11 Fourth Prizes : 40,000.00 USD per one winner

You do not need to be the Western Union member to join this program, all you need to do is to submit your lottery codes WUPROCODE-17HVC274DF44.
Please do not hesitate to reply us now with the form below and you may become one of 25 lucky winners :

Your name :
Your country :
Your age :
Your lottery codes :

When we receive your reply with the details, our system will choose randomly to get 25 winners from our database
We are looking forward to getting your reply .

Thanks