westernunionm627@gmail.com

[Big Al]

Western Union $5000 Non-delivery scam.

plk

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From: WesternUnion MoneyTransfer <westernunionm627@gmail.com>
Date: Thu, 1 Mar 2018
Subject:

HEARD OFFICE
Agent location near Dakar
FIDELITY CASH POINT
Sacre Coeur 3 Dakar, Senegal

Hello dear customer service, We are very sorry for our late respond on your email, We are the western union money transfer agent here in Dakar Senegal.

BE INFORMED THAT WE HAVE YOUR CHEQUE BANK DRAFT IN OUR OFFICE HERE NOW AND WHICH WAS DEPOSITED BY YOUR FRIEND SUSSAN KHALIL LONG TIME AGO. NOW WE ARE READY TO TRANSFER YOUR MONEY TO YOU THROUGH WESTERN UNION TRANSFER TO YOUR COUNTRY. AS WE SAID THE CHEQUE CONTAINS THE TOTAL SUM OF £100.000.00 US DOLLAR AND IT WAS SIGN BY YOUR NAME.

WE WILL ONLY COMPLETE YOUR PAYMENT AS REQUESTED AND OUR FORM MUST BE FILLED BY YOU FOR THE IMMEDIATE EFFECT OF YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER AND THE CONTROL NUMBERS WILL BE SEND TO YOU WITHIN 3 HOURS. BASED ON OUR BANKING SYSTEM AND MONEY TRANSFERRING STATISTICS, WE CAN NOT BE ABLE TO DEDUCT ANY MONEY FROM THE DRAFT CHEQUE UNTIL THE CHEQUE BANK DRAFT IS ACTIVATED.

YOUR FIRST PAYMENT OF £5,000 US DOLLAR WILL BE SENT TO YOU TODAY VIA WESTERN UNION MONEY TRANSFER HERE IN OUR OFFICE DAKAR SENEGAL.

NOW YOU ARE REQUIRED TO SEND US YOUR FULL CONTACT INFORMATION WHICH WILL BE USED TO TRANSFER THE MONEY TO YOU HERE IN OUR OFFICE.

YOUR FULL NAME...........
YOUR COUNTRY...............
YOUR AGE....................
HOME ADDRESS...........
YOUR PHONE NUMBER..........
OCCUPATION.................

ONCE WE RECEIVE YOUR INFORMATION NOW FIRST PAYMENT OF $ 5000 US DOLLARS WILL BE TRANSFER TO YOU AND THE MTCN CONTROL NUMBER WILL BE SEND TO YOU IN OTHER TO CASH YOUR MONEY OUT FROM THE WESTERN UNION OFFICE IN YOUR COUNTRY AND WE WILL ALL KEEP SENDING YOUR PAYMENT UNTIL YOUR TOTAL FUND OF $100,000,00 US DOLLAR IS COMPLETED.

SO KINDLY SEND YOUR INFORMATION TO US NOW

Yours truly,
Mr. William Lewis.
Western Union Payment Officer

[Big Al]

FROM THE DESK OF WESTERN UNION REMITTANCE DEPT WESTERN UNION MONEY TRANSFER WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER .


Attention Sir,


BE INFORMED THAT WE HAVE RECEIVE YOUR INFORMATION HERE IN OUR OFFICE, ACCORDING TO OUR BANKING SYSTEM AND WE WILL ONLY COMPLETE YOUR PAYMENT AS REQUESTED AND WE CAN NOT BE ABLE TO DEDUCT ANY MONEY FROM THE DRAFT CHEQUE UNTIL THE DRAFT CHEQUE IS ACTIVATED BECAUSE IT WAS NOT IN MONEY CASH AND THAT IS WHY WE ASK YOU TO SEND TO OUR OFFICE THE ACTIVATION FEE FIRST THEN WE WILL USE THIS FEE TO ACTIVATE THE DRAFT CHEQUE BEFORE IT CAN BE VALID FOR TRANSFER TO YOU THEN WE ARE STILL WAITING NOW TO HEAR FROM YOU AND WILL NOT TOUCH THE CHEQUE UNTIL YOU SEND THE ACTIVATION FEE.

PLEASE, YOU ARE ADVISED TO SEND THE SUM OF $180 US DOLLAR TODAY TO ENABLE US ACTIVE THE CHEQUE CODE( THIS FEE IS NOT TRANSFER COMMISSION RATHER RE-ACTIVATION FEE FOR THE DRAFT CHEQUE) AND THEN RELEASE YOUR MONEY TO YOU IN CONTROL NUMBERS ONE THE DRAFT CHEQUE IS ACTIVATED.

MEANWHILE, WE ARE REMINDING YOU NOW THAT YOU HAVE ONLY 3 DAYS FROM NOW TO SEND THE ACTIVATION FEE OR THE FUND WILL BE SEND BACK TO THE FEDERAL GOVERNMENT AS ABANDONED FUND. THIS IS VERY NECESSARY AND ALSO IMPORTANT AS WE HAVE FINISHED ALL THE REQUIREMENTS AND ARE SUPPOSED TO RELEASE YOUR FUND TO YOU 48 HOURS AFTER YOU SEND THE CHEQUE ACTIVATION FEE OF $180 US DOLLAR ONLY.

WRITE US NOW AS SOON AS YOU GET THIS EMAIL IF YOU ARE READY TO COMPLY WITH US SO THAT WE WILL DIRECT YOU ON HOW TO SEND THE MONEY TO US HERE IN SENEGAL.

You can only track this payment online by using Western Union website ( https:/ /www.westernunion.com ) .The Manager further declared that once you pay the activation levy then the first payment will be sent to you.

Yours truly,
Mr. William Lewis.
Western Union Payment Officer

[Big Al]

Use this information to send the money to us today through western union or money gram transfer and also send us the transfer payment slip to confirm the money don.

PAYMENT INFORMATION'S TO SEND THE FEE

RECEIVER NAME: WILLIAM LEWIS
COUNTRY: SENEGAL
CITY: DAKAR
TEST QUESTION: CODE
ANSWER: PICK
AMOUNT: $180 US DOLLAR

THANKS

Respond as soon as you get this mail
Yours truly,
Mr. William Lewis.
Western Union Payment Officer

hello dear customer why all this insult, we are not here for joke or to play games and we are not forcing you to pay the fees which we demand from you, we gave you only 2 days only to pay the activation fee of the cheque or we will cancel your name and your fund will return to government abandon fund. Be warned and never delay us.

Your urgent respond is highly needed now, stop wasting our time.

Yours truly,
Mr. William Lewis.
Western Union Payment Officer

[Big Al]

hello dear customer service, How are you doing today, listen as we told you in our previous email you can not cash any money from the western union office in your country because the cheque need to activate here first and before your control number will be valid at any western union office.

THE CHEQUE WAS NOT IN MONEY CASH AND THAT IS WHY WE ASK YOU TO SEND TO OUR OFFICE THE ACTIVATION FEE FIRST AND ONCE WE RECEIVE THE ACTIVATION FEE WE WILL ALL KEEP SENDING YOUR PAYMENT UNTIL YOUR TOTAL FUND OF 100,000,00 US DOLLAR IS COMPLETED. TRY ALL MEANS TO SEND US THE ACTIVATION FEE TODAY OR TOMORROW. WE HAVE ATTACHED THE PHOTOCOPIES OF YOUR CHEQUE BANK DRAFT

WE ARE NOT CHEATING YOU ALL COUNTRY IN THE WORLD HAS THEY RULES AND REGULATION IN MONEY TRANSACTION, STOP LISTEN TO OTHER PEOPLE AND GO TO ANY WESTERN UNION NOW AND SEND US THE FEE IMMEDIATELY.

Yours truly,
Mr. William Lewis.
Western Union Payment Officer

[Big Al]

hello dear customer why all this delay, we are not here for joke or to play games and we are not forcing you to pay the fees which we demand from you, Listen Your first payment of $5.000 US Dollars will be sent to you via Western,Union Transfer. Noted: As we told you in our previous email you can not cash any money from the western union office in your country because the cheque need to activate first and before your control number will be sent to you.

THE CHEQUE WAS NOT IN MONEY CASH AND THAT IS WHY WE ASK YOU TO SEND TO OUR OFFICE THE ACTIVATION FEE FIRST AND ONCE WE RECEIVE THE ACTIVATION FEE WE WILL ALL KEEP SENDING YOUR PAYMENT UNTIL YOUR TOTAL FUND OF $100,000,00 US DOLLAR IS COMPLETED. TRY ALL MEANS TO SEND US THE ACTIVATION FEE TODAY OR TOMORROW MORNING. IF YOU DON'T HAVE ANY MONEY THEN GO TO YOUR FRIENDS AND BORROW MONEY FROM THEM.

WE ARE NOT CHEATING YOU ALL COUNTRY IN THE WORLD HAS THERE RULES AND REGULATION IN MONEY TRANSACTION, STOP LISTEN TO OTHER PEOPLE AND GO TO ANY WESTERN UNION NOW AND SEND US THE FEE IMMEDIATELY;

Yours truly,
Mr. William Lewis.
Western Union Payment Officer

[Big Al]

Here in senegal we only receive money through western union or money gram transfer, In your country they are so many western union office, the easy way to send money is western union, we advise you to stop wasting your time and we are not forcing you to pay the activation fee of your cheque, Once we receive the payment from you today then we will start to transfer your money to you through western union until the total fund is completed transfers. try to make the payment today bye.

[Big Al]

ET

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From: Sussan Nada <giftyaya1001@gmail.com>
Date: Sat, 21 Dec 2019
Subject:

THANK FOR YOUR REPLY TO MY EMAILS, I HAVE WAITED YOUR RESPOND SINCE TWO MONTHS NOW JUST TO INFORM YOU THAT I DROOPED A CHEQUE BANK DRAFT AT AFRICAN BANK SENEGAL TO GIVE YOU.‏‎

Hello Dear i want to use this media to thank you and to inform you that i have finally retrieve my later father funds with a new partner who based in Paraguay, i am now with my husband here in Paraguay for our future life and also to invest, i want to thank you for your previous help which you lender to me those previous days concerning the transfer of my later father Dr. Martin Ibrahim, but unfortunately you did not fulfilled the requirement which bank request in order to proceed with the transfer to you but i do appreciate your effort that time, these is the reason why i dropped a CHEQUE BANK DRAFT Contains ( NINE HUNDRED AND TWENTY THOUSAND BRITISH POUNDS ) on your name at African Bank Senegal in Dakar Senegal.

i will advise you immediately to contact the bank manager through his email or phone number so he will send you the Cheque Draft live and once you receive the Cheque you will withdraw your money from the CHEQUE BANK DRAFT at any Bank in your country, The invoice of your Draft is on your name already.

Now contact the Bank manager through his email contact or phone number.

Name: MR. Adam Johnson
Email: ( african_citidusenegal.bank@collector.org )
Phone: ( 221) 764439589

i will be busy with my husband here for our future life project and investment,enjoy your days, as soon as you receive this mail contact the bank immediately ok

Your friend
Miss Sussan Nada

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Return-Path: <tmnuchins@gmail.com>
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From: Sussan Nada <tmnuchins@gmail.com>
Date: Mon, 23 Dec 2019
Subject: Read This Mail Carefully

Phone: +221764439589
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

[Big Al]

CREDIT CONTROL DEPARTMENT
PRIVATE BANKING SECTION
01.11.BP 4135 AVENUE JOSEPH ANOMA DAKAR SENEGAL
TELEPHONE: +221777151334 or +221764439589
EMAIL ADDRESS: african_citidusenegal.bank@collector.org
Date: 24:12:2019

ATTENTION Sir;

This is to inform you that we have been directed by the director of African Bank Senegal A.B.S-BANK dakar Senegal operations /wire transfer to write to you in respect to your email yes your Friend Sussan Nada Droop a CHEQUE BANK DRAFT in our bank and the Draft Cheque Contains a total sum of ( NINE HUNDRED AND TWENTY THOUSAND BRITISH POUNDS.) Our Diplomatic Agent will deliver the Cheque Draft to your home country. Meanwhile you have every right to cash the money at any bank in your country once you are the receiver of the CHEQUE BANK DRAFT, Once again we are ready to transfer the money to your bank account if you follow the procedure required, Or our Diplomat agent will deliver the Draft to your home.

NOTED: Your information details was required in other to proceed and deliver your Cheque to you as your friend Sussan Nada instructed us.

1. Your Full Name: ................................................
2. Your Home Address: .........................................
3. Your Nationality: .................................................
4. Your Mobile Telephone Number: ........................
5. Your Age.............................................
6. Your Profession....................................

Please do not hesitate to contact me if you require any further information(s).
best regards,
Mr. Adam Johnson
For accounts department

Phone:
+221777151334
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
The phone number is also reported here:
viewtopic.php?f=19&t=32968&p=76785&hilit=221777151334#p76785

[Big Al]

ATTENTION CLIENT ONE:

We have heard all what you said and also receive your information details, Before we transfer the money to you through Bank to Bank transfer to your bank account or through western union transfer it require much procedure and charges. Before we proceed to map out the fund to your bank account the cheque bank draft will be convarted in cash money first and your information details was needed in our bank.

Next your bank account information details:

1. Your Account Name.............
2. Your Account Number.......
3. Bank name.......................
4. Your Proof of Identity (national identity card, driver's license or passport) : ..............................................

We hereby to inform you that before your Cheque Draft converted to be transfer to your bank account, Notice: there is a small charge to pay The stamp fees cost you $1,200 US Dollar and the fees will be paid before 3 days time in other to carry out the transfer immediately, as soon as We receive the rates before saturday Then, before 48 hours, the first payment £10,000 POUNDS will be reflected in your account. the amount of stamp fees must be paid before next tomorrow.

Dear Customer, you don't need to be afraid, we grant you all assurance there will be no problem or government problem, the fund will be transferring little by little until the total money was completely transfered to your account, total sum of $10,000 POUNDS will be transfer to your account every 8days of the weeks. and as soon as the fund was transfer complete our bank police and lawyer and bank director will issue you out the document that cover the fund for protection of your fund.

respond to us now if the fees $1,200 US Dollar is ready to pay today. If you don't have the money then look for a place to borrow the fees now. BOA. Bank of african senegal.

best regards,
Mr. Adam Johnson
BANK TELEPHONE: +221705284787
For accounts department

[Big Al]

ATTENTION CLIENT ONE:

Your request was granted, we are ready to transfer all your money to you through Bank to Bank transfer, The First transaction will be £10,000 POUNDS, Once the money was send to you we will text you the transfer Alart payment slip. Notice: your fund was in Cheque Draft and we will convert it out before the transfer proceed, Now you have to pay the charges fees Stamp Fees $1,200 US Dollar and the easy way we can receive the money here in our bank very fast is Western Union transfer or MoneyGram transfer. once the money was receive today then we will start the transfer on 3rd january 2020. Get back to us immediately if it is possible for you to send the money out through Western Union transfer.

we will give you our agent information details where you will use to send the money today in your country today. Thanks. BOA BANK OF AFRICAN