Wuoffclaims@163.com

[SlapHappy]

Compensation scam from Western Union. 100% scammer fantasy story.

* 162.248.76.196 Volumedrive Clarks Summit United States

Return-Path: <g.tahamouka@sky-coms.net>
Received: from unknown (HELO User) (162.248.76.196)
by royal-networks.com with ESMTPA; 8 Jan 2016 06:34:46 +0200
Reply-To: <Wuoffclaims@163.com>
From: "WESTERN UNION MONEY TRANSFER"<g.tahamouka@sky-coms.net>
Subject: Your Pick Up Details
Date: Thu, 7 Jan 2016 20:34:46 -0800

WESTERN UNION MONEY TRANSFER
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112, USA
+1 832 371 6770

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your full Christmas Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days, because we can only send out $5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.

Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.

PICK UP INFORMATION BELLOW:

MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA

Your swift response is awaited with regards to this notification, you can call me on phone bellow

Thanks!
Mr. Alfred Marshall.
Wu Online Coordinator.
+1 832 371 6770
USA.Money Transfer

Attachments area
Preview attachment WESTERN UNION MONEY TRANSFER.pdf
[PDF]
=
+18323716770
Owner is based in Houston, TX
VoIP - Voxbone
Redirected VOIP number.

[SlapHappy]

* 104.243.24.155 Black Fox Limited Wilkes Barre United States

Return-Path: <mercator@mercator-e.pl>
Received: from UnknownHost [104.243.24.155] by mail.mpoffice.com with SMTP;
Wed, 13 Jan 2016 18:41:17 +0800
Reply-To: <wuoffclaims3@163.com>
From: "Western Union Money Transfer"<mercator@mercator-e.pl>
Subject: Your Pick Up Details
Date: Wed, 13 Jan 2016 02:41:30 -0800



WESTERN UNION MONEY TRANSFER
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112, USA
+1 832 371 6770
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer your full Christmas Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.
We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days, because we can only send out $5,000.00 per day.
Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.
Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.
PICK UP INFORMATION BELLOW:
MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA
Your swift response is awaited with regards to this notification, you can call me on phone bellow
Thanks!
Mr. Alfred Marshall.
Wu Online Coordinator.
+1 832 371 6770
USA.Money Transfer
==
+18323716770
Owner is based in Houston, TX
VoIP - Voxbone
VOIP redirected number.

[SlapHappy]

* 104.243.24.155 Black Fox Limited Wilkes Barre United States

Return-Path: <rajavardhan@vanmoppesindia.com>
Received: from unknown (HELO ?104.243.24.155?) (rajavardhan@vanmoppesindia.com@104.243.24.155)
by 0 with ESMTPA; 16 Jan 2016 12:08:40 +0000
Subject: Your Pick Up Details
To:
From: "Western Union Money Transfer" <rajavardhan@vanmoppesindia.com>
Date: Sat, 16 Jan 2016 04:08:42 -0800
Reply-To: wuoffclaims3@163.com


same email text.

[SlapHappy]

* 104.243.24.155 Black Fox Limited Wilkes Barre United States

Return-Path: <helen@pmisb.my>
Received: from 104.243.24.155 [104.243.24.155] by mx001.secure-webhosting.com with SMTP;
Tue, 19 Jan 2016 04:43:12 +0800
Subject: Your Pick Up Details!
To:
From: "Western Union Money Transfer" <helen@pmisb.my>
Date: Mon, 18 Jan 2016 12:43:03 -0800
Reply-To: wuoffclaims3@163.com


FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112, USA
+1 832 371 6770

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your full Christmas Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days, because we can only send out $5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.

Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.

PICK UP INFORMATION BELLOW:

MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA

Your swift response is awaited with regards to this notification, you can call me on phone bellow

Thanks!
Mr. Alfred Marshall.
Wu Online Coordinator.
+1 832 371 6770
USA.Money Transfer
=
+18323716770
Number billable as mobile number
Country or destination United States
City or exchange location Houston, TX
Original network provider* New Cingular Wireless Pcs, Llc - Il
Owner is based in Houston, TX
VoIP - Voxbone

[SlapHappy]

* 162.248.76.130 Volumedrive Clarks Summit United States

Return-Path: <contato@willdesign.com.br>
Received: from [162.248.76.130] (helo=User)
by hosting-jviana.lanteca.com.br with esmtpa (Exim 4.80)
(envelope-from <contato@willdesign.com.br>)
id 1aSq1B-0002B7-BQ; Mon, 08 Feb 2016 15:54:34 -0200
Reply-To: <wuoffclaims3@163.com>
From: "Western Union Money Transfer"<contato@willdesign.com.br>
Subject: Your Pick Up Details!
Date: Mon, 8 Feb 2016 09:54:31 -0800

same exact email text.

[SlapHappy]

* 128.103.249.132 Harvard University Cambridge United States

Return-Path: <Casey_Campbell@hks.harvard.edu>
Received: from ackroyd.harvard.edu (ackroyd.harvard.edu. [128.103.208.29])
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Sun, 25 Dec 2016 17:00:56 -0800 (PST)
From: "Campbell, Casey" <Casey_Campbell@hks.harvard.edu>
Subject: Your Funds Pick Up Details
Date: Mon, 26 Dec 2016 01:00:53 +0000
x-originating-ip: [128.103.249.132]


Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your funds for the year Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow as you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars)in 120 Days, because we can only send out $5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.

Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.

PICK UP INFORMATION BELLOW:

MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA

Your swift response is awaited with regards to this notification, you can call me on phone bellow or EMAIL: Wuoffclaims@163.com

Thanks!


Campbell, Casey
For
Mr. Alfred Marshall.
Wu Online Coordinator.
USA.Money Transfer
wuoffclaims3@163.com

[SlapHappy]

* 128.103.249.131 Cambridge United States

Return-Path: <Casey_Campbell@hks.harvard.edu>
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From: "Campbell, Casey" <Casey_Campbell@hks.harvard.edu>
Subject: **NEW SECURITY UPDATE**
Thread-Topic: **NEW SECURITY UPDATE**
Thread-Index: AdJgSQ+eSrTRNQpJRKmK45bfimLHXA==
Date: Tue, 27 Dec 2016 13:56:46 +0000
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Note: You are to Move this Message to your Inbox before you Upgrade.

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[SlapHappy]

* 128.103.253.58 Cambridge United States

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Thu, 29 Dec 2016 03:02:17 -0500 (EST)
From: "Campbell, Casey" <Casey_Campbell@hks.harvard.edu>
Subject: pick up details
Date: Thu, 29 Dec 2016 08:02:02 +0000


Good day, my name is MR Kenneth Andrew from western union money transfer, contact me via (wuoffclaims@yahoo.com) for you pick details

[Big Al]

Same reply to E-mail address:

WESTERN UNION MONEY TRANSFER
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112, USA
+ 1 347 620 6145

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your funds for the Quota year Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this government to you.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 bytomorrowas you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the complete amount in $600,000.00 (Six Hundred Thousand Dollars)in 120 Days, because we can only send out $5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the $5,000.00 and get back to us to enable us send you the details of the next wire of the $5,000.00.

Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick up information of the $5,000.00 USD.

PICK UP INFORMATION BELLOW:

MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA

Your swift response is awaited with regards to this notification, you can call me on phone bellow

Thanks!
Mr. Alfred Marshall.
Wu Online Coordinator.
+ 1 347 620 6145
USA.Money Transfer
wuoffclaims3@163.com

Header:

Return-Path: <inf@novamedico.co.jp>
Received: from User (unknown [199.180.115.90]) by novamedico.co.jp (Postfix) with ESMTPA id A62862F01781;
Reply-To: <wuoffclaims3@163.com>
From: WESTERN UNION MONEY TRANSFER <inf@novamedico.co.jp>
Subject: Your Funds Pick Up Details
Date: Tue, 20 Jun 2017 17:26:14 -0700

Text from attached PDF file:

WESTERN UNION MONEY TRANSFER
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Bel-ford Avenue
Greenwood, CO 80112, USA
+ 1 347 620 6145
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer your funds for the Quota year
Compensation amount of $600,000.00 (Six Hundred Thousand Dollars) via western Union by this
government to you.
We tried to give you the Western Union Instructions through phone, but we could not locate your numbers
in our database to reach you last week even as at this morning, So I decided to email you the MTCN and
Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 bytomorrowas
you knows we will be sending you only $5,000.00 per day. In this process we shall be sending the
complete amount in $600,000.00 (Six Hundred Thousand Dollars)in 120 Days, because we can only send
out $5,000.00 per day.
Please pick up this information and run to any western union in your country to pick up the $5,000.00 and
get back to us to enable us send you the details of the next wire of the $5,000.00.
Once you have picked up the first wire, kindly contact this Officer in charge for the next wire, In order to
proceed on this process, bellow are the details of the of your first pick up, Here is the western union pick
up information of the $5,000.00 USD.
PICK UP INFORMATION BELLOW:
MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA
Your swift response is awaited with regards to this notification, you can call me on phone bellow
Thanks!
Mr. Alfred Marshall.
Wu Online Coordinator.
+ 1 347 620 6145
USA.Money Transfer
wuoffclaims3@163.com

Phone:
+13476206145
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny