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The "Western Union Money Transfer Worldwide Scam Victims Compensation"

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The "Western Union Money Transfer Worldwide Scam Victims Compensation"

Western Union customers who have received the "Western Union Money Transfer Worldwide Scam Victims Compensation" email below are asked not to follow the instructions in it. This is because the email is an advance fee scam. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Please continue reading below.

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The "Western Union Money Transfer Worldwide Scam Victims Compensation"

From: Western union <western.@onyx.ocn.ne.jp>

Date: February 2, 2019 at 2:40:00 AM MST

Subject: Welcome to Western union Money Transfer Worldwide

Reply-To: Western union <westernunion3387@gmail.com>

Welcome to Western union Money Transfer Worldwide

Department Of Western union United States Of America.

Address 1 Columbus Ave, New York, NY 10006, United States Of America

Greetings From Western unionOffice Department

This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now 28 till 4th March 2019 you will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $4.5 Million Dollars.

You have only six hours to reply this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY Western union LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.

Track the MTCN track) by visiting::::::::: https://secure.Westernunion.com/track

Money Transfer Control Number (M.T.C.N): #4419463942 trackm this number

Sender First Name: Don

Sender Last Name: John

Amount Sent= $5000 usd

NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western union Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___

Your Country: __

Your Direct Telephone Numbers: ___

Your Current Home Address: _

Your Current Occupation: _________

Your Age: ___________

Your Email Address: ____

Further more you advised to reply us as the instruction was passed that Within 6 hours without hearing from you,

Name: Daniel Robert

Manager Director for Western Union California USA.

Texting +1(203)347-2003

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Comments, Questions and Reviews
(Total: 1)

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  • Posted: Feb 2, 2019 at 6:57 AM by info

    Here is another scam:

    "From: "Mr.Frank Wilson Sr"
    Date: February 2, 2019 at 3:36:38 AM MST
    Subject: WESTERN UNION MONEY COMPENSATED!
    Reply-To: "Mr.Frank Wilson Sr"

    Attention Beneficiary.

    THis is to inform you that after the meeting held in my office yesterday which consist between the United States Emba**y and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially NIGERIA REPUBLIC precisely.

    We have deposited the cheque of your fund through UBA BANK PLC ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Dominic Alonso via E-mail (westernuniont267@gmail.com)

    Tel: 234902 966 7731,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,

    1. Your Full name..
    2. Your home Address..
    3. Your telephone number..
    4. A copy of your ID..
    5. Your age/sex..
    6. Your occupation..
    7. Your country..

    Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic Alonso or you call him Tel: 234902 966 7731,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,

    Yours sincerely
    Mr.Frank Wilson Sr"

    delete


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