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unionwtrans@outlook.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

unionwtrans@outlook.com

Unread postby SlapHappy » Mon Oct 27, 2014 6:15 pm

Sent via Yahoo Calendar messaging.

"CONTACT WESTERN UNION NOW" has been
annulé
Quand lundi, 27 octobre 2014
12:30 AM à 01:30 AM
(GMT+01:00) Afrique centrale - Ouest

Message Attention Dear Beneficiary. This is to notify you that MINISTRY OF FINANCE of Benin Republic has deposited the sum of $850.000.00USD with your name and email address as your compensation fund in our Banking office and instructed us to contact you for the transfer of the fund, they made it clear you must contact us with your information's to verify with the one we have. Be advice to Provide the below information's Your name... Country...... Address..... Phone number..... Our agreement was that you will be receiving $4500.00USD two times daily starting from today please try as much as you can to get back to us for the transfer,office number +22999218472 we are waiting for your email.Contact Western union Agent through this email address (unionwtrans@outlook.com) Mr Emmatex Martins Western Union Agent Email.(unionwtrans@outlook.com) +22998106893
=
+22998106893
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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westernunioninternational@mail.ru wumtob@outlook.com

Unread postby SlapHappy » Fri Apr 15, 2016 10:34 pm

41.222.194.18 Isocel Cotonou Benin

Return-Path: <fax@dos.co.th>
Received: from dos.co.th [41.222.194.18] ([203.146.21.146])
by mail.dos.co.th (IceWarp 11.2.1.1 x64) with ASMTP id 201604141546030001;
Thu, 14 Apr 2016 15:46:03 +0700
Date: Thu, 14 Apr 2016 01:45:57 -0700
Return-Path: fax@dos.co.th
From: "Western Union Office" <fax@dos.co.th>
Subject: YOUR FIRST PAYMENT OF $5000 HAS BEEN SENT TO YOU?
Reply-To: <wumtob@outlook.com>


Attention Dear Customer Very Urgent,

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $1,320,000.00 USD,One Million three Hundred and twenty thousand United States Dollars.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (M.T.C.N):5932730027
Senders First Name: Edward
Senders Last Name: Mc Donald
Question: Yes
Answer: Yes
Amount Sent: $5000

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https:/ /wumt.westernunion.com/asp/orderStatus.asp?country=CN) and follow required, enter the MTCN control number as well as the sender first name and sender last name.

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and then request to send $55 USD to us through the western union money transfer Foreign Operations Manager EMMA OBALIM with the below information's:

Receiver's Name. EMMA OBALIM

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

Text Question: Yes

Text Answer: Yes

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $55 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $1,320,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:

1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Western Union Payment Officer
Email Address.(westernunioninternational@mail.ru)
Direct Line: +229 9921 8472
Western Union region/United Nations.
=
+22999218472 Benin mobile phone.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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