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By: (offline)   (Read 19255 times)  

These scammers are getting dumber and dumber. They state below in the email that its no scam, since when?

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Western Union®

Welcome to Western Union
Send Money Worldwide
Western Union® Welcome to Western UnionSend Money Worldwide

Attention: ,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,500.000.00 USD One Million Five hundred thousand

united state dollars directed in cash credited to file KTU/7523118308 at the owner of this email address.

The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name.

We are unable to complete a transfer directed at an email address, so we require some more information in order to complete

this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
(westernunionoffice@latinmail.com) As soon as this information is received,and you have complied
with the requirements of payment of the western union processing charges $670 USD, your payment will be made
to your nominated bank account or
at the

counter directly from The Western Union Transfering Bank.

Note: that this is no scam and it is directly from the Management of Western Union Money Transfer
United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on www.westernunion.co.uk
also note that you would be responsible for any payment that is needed for the transfer of your funds into
your nominated bank account or at the counter

directly from the Western Union Transferring Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY .
Sincerely,
MR,Chukwudi Gabriel Ilochi .

www.westernunion.co.uk
(westernunionoffice@latinmail.com)Western Union® Welcome to Western UnionPhone:+22997082728 Send Money Worldwide.
www.westernunion.co.uk
Western Union Payments


You have the right to say whatever wish.
But just as you may not open my door to say it, you also may not put it in my email box. Your Spam stops at my firewall!
   
Forum Admin
Admin

IronMax


Registered:: 01/25/04
Posts: 486
By:     

ATTENTION: BENEFICIARY
Saturday, November 8, 2008 5:29 PM
From Customer Care Western Union Transfering Bank Sat Nov 8 14:29:38 2008
Return-Path: <customercare.western.union@live.fr>
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From:
Customer Care Western Union Transfering Bank <customercare.western.union@live.fr>
Add sender to Contacts
Subject: ATTENTION: BENEFICIARY
Date: Sat, 8 Nov 2008 23:29:38 +0100
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To:
Western Union®

Welcome to Western Union
Send Money Worldwide
DR. DAGOGO JACK
FROM THE DESK Of WESTERN UNION REMMITANCE DEPT, BENIN
Our Ref: WUMT0XX2/987.

ATTENTION: BENEFICIARY

GOOD NEWS.

There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OFAMERICA in the amount of $1.5 million USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us here in Benin for the release of your money a couple of hours ago due to your allocated security code.

They said that they choose to send it to you through western union instead of courier services because there are many fake courier company here so we don’t trust any of them. We are unable to complete a transfer directed at an email address and name, so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS.
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
E-mail : info.westernunionmoneytransferbj@ymail.com
Phone number + 22998767027
Contact Person: Chukwudi Gabriel Ilochi

Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $ 9,000 United State Dollars everyday because to transfer the total money to your account will cost you big money for the transferring.

That is why United Nations gives us order to be sending you $9,000 United State Dollars everyday.

It is also important to know that we are approaching the end of the fiscal year and soon we will be carryout the auditing of the fiscal and it is quite certain that those fail to come up for their claim may end up loosing their fund the government treasuring as unservable bills.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.DISPATCHED THIS DAY

Best Regards,
Dr. Dagogo Jack. (303)
Dollars [http://images.google.com/imgres?imgurl=http://home.hetnet.nl/~pzj70/Western%2520Union.GIF&imgrefurl=http://home.hetnet.nl/~pzj70/323_parts_middle_section.htm&h=234&w=644&sz=26&hl=fr&start=7&;]
Western Union Payments
Western Union®

Chukwudi Gabriel Ilochi

By: (offline)    

We received a comment thru an email sent to us on 15 Oct 2010 at 8:38am Eastern Daylight Time.  The comment is written as:

 

Dear sir
This has refrence with the Illegal Payments near by our locations are been made which is affecting our business although we are club 500 members since last years and are maintaining the company targets mont after months.
Near to our location LEFT and RIGHT side there are mushrooms agent who are making Paymaents allegally which should be physically checked through your kind end to avoid the diturbances.
Please ask your Executives to come here and check How they are doing this GUMMICS.
Your urgent attention is immediately required,
In nticipation.
Regards

(Personal information whitewashed and not listed to the public)

We understand you maybe having problems with crime in your neighborhood, but you also need to understand that you have to contact your local law enforcement division to get these criminals taken off the streets.  If you do not, then they have won and will continue to control your lives.

 

 


You have the right to say whatever wish.
But just as you may not open my door to say it, you also may not put it in my email box. Your Spam stops at my firewall!
   
Forum Admin
Admin

IronMax


Registered:: 01/25/04
Posts: 486
3 posts :: Page 1 of 1