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Latest Western Union Money Transfer Scam

by Spam Blogger on January 26, 2009

Below is the latest email scam involving Western Union Money Transfer.

There are a lot of email scams and spams that is using Western Union Money Transfer as the payment system to scam online surfers.

Please note the email below is not from Western Union Money Transfer and is a SCAM :-

Email From : madamrr@centrum.cz Mrs Rebecca Ronald Igodo

Subject : The MTCN of the first $4000 that was sent to you today

Hello,

I have arranged the payment of your $950.000usd through western union money transfer.

The arrangement is for the western union central office here in Benin republic to be sending you $4000.00usd twice everyday, this will continue pending when you receive the last amount from them, i have waited for your account details to send you the money without any mail from you, i can not send you check because i do not know if it will get to you.

I am moving out of the country and the surest way of sending you your money is this arrangement i made with the western union money transfer office for security, though you will not get the money in full but it is the surest way of my making sure your fund is secured and is not lost.

Contact the operations officer of the western union money transfer central office with the information below:

Name of operations officer: Mr James Gilbert

Email:westernusolicito@sify.com

Telephone: +22996302375

It is important you contact him immediately for the MTCN of the first $4000 sent to you today and send him your full information for confirmation of your person for him to be able to identify you and release the MTCN to you, i have done my part and expect that you utilize your share of your money judiciously just like i am investing mine, it is important you inform them to follow my instruction of $4000.oo usd payment twice everyday.

Regards,

Mrs Rebecca Ronald Igodo.

*********** Another Email Scam To Watch Out For *************

Related posts:

  1. Another Western Union Money Transfer MTCN Scam

{ 2 comments… read them below or add one }

Hemansyah March 8, 2011 at 12:36 PM

I have email from WU this email :
Jum, 4 Maret, 2011 19:40:56
YOUR MTCN NUMBER (101178-5026)

Dari:
Western Union

Tambah ke Kontak
Kepada:

Western Union®
Welcome to Western Union
Send Money Worldwide
Western Union Payments
Dollars

Welcome to Western Union
Send Money Worldwide
Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Chinedu Simeon.
Tele phone Number: +229 97-38-54-08
westernuion03@gmail.com
DATE4/3/2011.

Western Union office .YOUR MTCN NUMBER (101178-5026)

Attn:Sir

we have try our best to make sure that you receive you first $5. 000 but the Federal Ministry Of Finance office of Benin Republic stop the money because your file shows that you have not paid the Bond Stamp Duty Fee which is ($95)and you are require to do so immediately to enable them release the first batch of your $5.000 go and send the fee immediately so that you will receive you first $5.000 today try and send the money today. you can trck your MTCN Western Union online to confirm ok: https://wumt.westernunion.com/ asp/orderStatus.asp?country= global

HERE IS THE FIRST BATCH PAYMENT

SENDER’s NAME: MR EMMANUEL OSITA
MTCN NUMBER:— 1011785026
QUESTION:——– THANKS
ANSWER:——— GOD
AMOUNT:———- $5,000 USD

Below is the information you are advice to send the ($95 )and provide the details.

Receiver Name: Chinedu Simeon
City: Cotonou
Country: Benin Republic
Test Question: Best Color
Answer: White
MTCN

THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR. CHINEDU SIMEON.
FORIGN OPERATION MANAGER

westernuion03@gmail.com
WESTERN UNION OFFICE BENIN REPUBLIC

So for this email how about this Scam or Really from WU ?????
Please answer this comment to my email

Reply

Cindy Woldstad November 21, 2011 at 5:37 AM

I keep receiving emails froma Mr.JohnNweze,(city)Cotonou,(country),Benin,Republic.(email)www.westernunion.com,also-Mr.John Nweze http://www.westunion.20111@rediffmail.com.Telling me to wire $35.00,to start receiving 5000.00 dollar payments.Where do i forward these for ivestigation.Please help.

Reply

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