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I am Spiritual and I Love Embracing My Spirituality, I Love GOD and JESUS and All Other Living Things...  “The greatest thing that we will ever learn is to love and be loved in return.” (Eden Abhez) My motto is:  I love everyone, if you have a problem with me, it's your problem, I love you.   Life is too Short to Sweat Stuff that I have Zero Control Over, Meaning You and Your Actions Toward Me.   I Trust GOD and JESUS CHRIST, So, Please Accept My Faith. I Accept Your Religious Faith.  My Faith Is Inclusive of a Father God, Jesus Christ as His Holy Son, and the Holy Spirit. 
Showing posts with label Western Union® Scam. Show all posts
Showing posts with label Western Union® Scam. Show all posts

Saturday, July 18, 2015

Emai Con Letter Ms. Mary Martins (Mr. Douglas Phillipe)

From:  MS. Mary Martins (test@grupomb.mx)



Our accountant agent has helped send the first USD$5000.00 to you through Western Union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr. Douglas Phillipe immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call Mr. Douglas Phillipe at +229 97514788 to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer in your name and you are advised to contact the Western Union Agent Mr. Douglas Phillipe to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Douglas Phillipe, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But I advise you call Mr.George Clement at +229 97514788 Immediately you receive this e-mail with ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Douglas Phillipe
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........77076572
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent: Mr. Douglas Phillipe
E-mail:(moneytransferw23@yahoo.fr)
Tel:+229 97514788

Ask him to give you the MTCN, sender name, to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him your full information as below;

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Copy of Your ID:......

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

From government office payment

Call him immediately to give you Question and Answer Contact person. Mr.Douglas Phillipe.

Regard's

Mrs. Mary Martins.

Email Con Letter from Dr. David Glover (Steven Matheny)



From:   "Western Union Office" (42071886martinez@speedy.com.ar)
From Office of The Western Union Money Transfer
Cotonou Benin Republic
455 Agbokou,
Ankpa Road Lagotes Palar

Web Site.www.westernunion.com

ATTN: Beneficiary

This office have been waiting to hear from you ever since regarding the transfer of your $2.5,000.00 but no call or email so we decide to update you about this good news. We find out that the $250 for the transfer charge of the first payment $7,000.00 was too high for you to raise so we decide to reduce this first payment to $3,000.00 so that the transfer charge will be low for you to pay. So all you have to do now is to make arrangement of how to send to us the transfer  charge of this $3,000.00 which is $100 to enable us release the first to you immediately.

Here is the information of the one we sent today to you but it will remain on hold until you send us our transfer charges of $100 before we can release it to you. Call Western Union Office in united states on this number (#9723325558) and confirm or you can track it on our website www.westernunion.com

Sender Name.....Steven Matheny
MTCN............7354397746
Amount..........$3,000.00

Use This Bellow Information To Transfer To Us Our Transfer Fee.
1.Receiver Name:...........Steven Mako
2.Country:..................... Benin Republic .
3.City :.............................. Cotonou .
4.Test Question:............Who?
5.Test Answer:..............God.
6.Amount:........................$100, USD

Your Urgent Respond Is Highly Needed.

Regards,

Dr. David Glover
Foreign Operation Manager
Phone: +22998349323

Monday, July 13, 2015

Email Con Letter from Sir Rev. Casper Benton

From:  Western Union@ (box@bmens.info)



Dearest,

My dear be informed that your fund of One Million Five Hundred thousand United State Dollars ($1,500,000.00USD) has been deposited to Western Union for immediate transfer, The payment will be sent to you ON installment bases by western Union, the amount you will receive per each day is $5,000.00 ( Five thousand Dollars) The Minister Trust Funds of United Nation will be sending to you the current standard track details you need to pick up your ($5,000) payment by Western Union every day till you received the total amount of $1,500,000.00 United State Dollars.

The Director administrator trust funds have already signed your payment, now you are free to contact the western union payment office on this email (casperbenton209@gmail.com) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day.

Sir Rev. Casper Benton,
Western Union Department Abuja,
E-mail:(casperbenton209@gmail.com )

The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process your payment:

Your full name_________________________
Your address__________________________
Your country__________________________
Your age_____________________________
Your occupation_______________________
Your Phone number____________________
Comply now by asking Sir Reverend Casper your payment MTCN Number because as soon as you sent this required details to Sir Reverend Casper Benton, he will start sending your payment by Western Union.

Regards,
Western Union Payment Center

Saturday, July 11, 2015

Email Con Letter from Dr David Mark/Mr Monday Uzomari

From:  DAVID MARK (info@office.com)
 
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:

I, The Senate Representative, Federal Republic of Nigeria , Dr David Mark (GCFR) and the Governor of Central Bank Of Nigeria , Mr. Godian Emeihere in Conjunction with the EFCC Director, Mrs Lamorde, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.


Ongoing through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

However, I wish to inform you now that your outstanding contract payment is ($15,000,000. Fifteen Million United States dollars).

Now your new
Payment Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and
Your Certificate of Merit Payment No : 103 ,
CBN Released Code No: 0763;
Immediate Telex confirmation No: -1114433;
Secret Code No: XXTN013,

Having received these vital payment number , therefore You are qualified now to received and confirm Your payment withthe Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your Western Union information reach us at our house email addresses it is not less than 24hours that the order was placed.

Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the GNAB written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days as the closing date placed.

This GNAB will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr Monday Uzomari
Location: Lagos- Nigeria.
Text question--- GNAB,
Answer----final

Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.

Best Regards.

Dr. David Mark
Senate Representative
(Federal Republic of Nigeria)