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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"

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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.

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 5)

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  • April 17, 2019 at 6:16 PM by info

    Here is another scam:

    "From: john frank <dimarsal@alice.it>

    Date: April 17, 2019 at 3:23:17 AM MST

    Subject: Urgent Attention Beneficiary

    Reply-To: westernuion710@gmail.com

    Welcome to Western Union money Worldwide

    Our Ref: WUMT0XX2/987

    Tel:SMS:( 234)9070.783479.

    Urgent Attention Beneficiary!

    This is to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.500.000.00 USD, via western union by the minister of finance and united nation .I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday.

    So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be

    sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $450 dollars before the release of the payment to you.

    Please pick up this information and locate to any western union around to pick up the $5000.00 and call the Operation Director Mr. Richard James,because he is the person in charge of your payment, and he can send you another payment today once you contact him on,

    Contact person director : Mr Richard James

    phone line Call 229-6222.9749.

    WhatsApp number : 229-6222.9749.

    E-mail:(westernuion710@gmail.ocm )

    contact him once you picked up the $5000.00 today.

    Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $450 dollars and it will serve as re-confirmation of your payment file in their office.

    Here is the Senders Information;

    1.SENDER NAME:... Davis Bernard

    2.TEST QUESTION:....How Much ?

    3.TEST ANSWER:......: $5,000.00 dollars

    4.AMOUNT ..........$5,000 USD

    5.MTCN..... #.3549027839

    They will be waiting to hear from you with the transfer charge payment of $450

    dollars today;

    RECEIVERS NAME :=====

    COUNTRY : =========== Benin Republic

    YOUR CITY : ========= Cotonou

    AMOUNT :=========== $450 Dollars.

    YOUR. QUESTION: =====When

    YOUR. ANSWER: ======Today.

    Be advice that $450 usd transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your current home address and your direct telephone number to the Director Mr Richard James when contacting him because you will be call once the payment information's is sent to you.

    Note: Due to impostors, we here by issued you our code of conduct, which is (#6921), so you have to indicate this code when contacting the Director Mr. Richard James by using the code as your subject.

    Regards

    Mrs. Rosé. Peter

    Call him immediately you receive this massage :( 234)9070.783479

    western union department"

    remove

  • March 4, 2019 at 1:52 PM by info

    Here is another scam:

    "From: "Mrs. Rute Eze" <file_office17@yahoo.com>

    Date: March 4, 2019 at 10:46:56 AM MST

    Subject: Dear E-mail Owner

    Reply-To: "Mrs. Rute Eze" <w.unionmt752@hotmail.com>

    Dear E-mail Owner

    We have deposited the check of your fund ($1.500`000`00USD) through Western

    Union department after our finally meeting regarding your fund, All you will do

    is to contact Western Union director Sir Kelven Clifford via E-mail:

    (w.unionmt752@hotmail.com)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,

    Receiver's Name

    Address:

    Country:

    Phone Number:

    Though, Mr.Dominic Mike has sent $5000 in your name today so contact Sir Kelven Clifford or you call him 229 60718698 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,

    Best Regards.

    WESTERN UNION AGENT.

    Ruth Eze"

    remove

  • March 4, 2019 at 1:37 PM by info

    Here is another scam:

    "From: "Mrs. Rute Eze" <file_office17@yahoo.com>

    Date: March 4, 2019 at 10:46:56 AM MST

    Subject: Dear E-mail Owner

    Reply-To: "Mrs. Rute Eze" <w.unionmt752@hotmail.com>

    Dear E-mail Owner

    We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:(w.unionmt752@hotmail.com)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,

    Receiver's Name

    Address:

    Country:

    Phone Number:

    Though, Mr.Dominic Mike has sent $5000 in your name today so contact Sir Kelven Clifford or you call him 229 60718698 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,

    Best Regards.

    WESTERN UNION AGENT.

    Ruth Eze"

    remove

  • February 27, 2019 at 4:34 PM by info

    Here is another scam:

    "From: "Mr. Mark Anthony" <Mark@ninus.ocn.ne.jp>

    Date: February 25, 2019 at 12:15:38 PM MST

    Subject: Esteem Customer.

    Reply-To: "Mr. Mark Anthony" <uwestern707@gmail.com>

    Esteem Customer.

    You have been awarded $2.700, 000.00 through western union Transfer for compensation to retain the good image of this country.

    Send your receiving information at (uwestern707@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $2.7M USD

    transfer complete. Contact the western union office immediately and also send your receivers information to start receiving your payment such as,

    Your Full Name:.

    Your Home Address:

    Your Country/ City:

    Your Age:

    Your Sex:.

    Your Direct Phone Number:.

    Your ID copy:.

    Director, Mr. Mark Anthony:

    Contacting western union email..(uwestern707@gmail.com )

    ( 229 60 84 56 06 )

    Mr. Dennis henry

    Yours sincerely"

    remove

  • February 2, 2019 at 6:57 AM by info

    Here is another scam:

    "From: "Mr.Frank Wilson Sr" <WU.@tuba.ocn.ne.jp>

    Date: February 2, 2019 at 3:36:38 AM MST

    Subject: WESTERN UNION MONEY COMPENSATED!

    Reply-To: "Mr.Frank Wilson Sr" <westernuniont267@gmail.com>

    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"

    remove

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The "Western Union Money Transfer Worldwide Scam Victims Compensation"