Showing posts with label western union. Show all posts
Showing posts with label western union. Show all posts

Wednesday, April 25, 2012

Sad Moment ... Help Needed Mary Mayberry

Hello,


I'm writing this with tears on my eyes due to my present situation,i need your help as soon as you get this message, I'm stuck in London, United Kingdom with family. We came down here on a short vacation but unfortunately got ourselves in a very tight and horrible situation. We were so unlucky the little bag containing all valuables and cash got stolen at the hotel park last night. I'm glad we still have our lives and passport but out of cash to buy a returned ticket back home. Please can you send me $2550 via western union to get things fixed down here and get back home?

It's really embarrassing for me writing you this letter, but i have no choice right now. please don't inform anybody yet. I refund your money upon my return. Let me know if you can get me the $2550 and then I'll tell you how to get it to me. Please this is Very Urgent.

Get in Touch,

Mary Mayberry

scam, phishing, identity theft, spam




Monday, May 9, 2011

Vacation Mess (Help Needed) !!!!!!!!!!!!!

Just received this email from a friend who'd obviously had his account compromised. This is an old scam and I'm not sure what he can do at this point. I contacted him thru a message board rather than reply to email because someone else has access.

--------------------------------------
I'm writing this with tears in my eyes, i came down here to London England. for a short vacation to visit a resort and got mugged at gunpoint last night at the park of the hotel where i lodged. All cash, credit cards and cell were stolen off me. I've been to the U.S embassy and the Police here but they're not helping issues at all, my flight leaves today and I'm having problems settling the hotel bills. The hotel manager won't let me leave until i settle the hotel bills($2,350) now am freaked out. Please reply back and let me know you will be able to loan me the cash, so that i can give you the details were you need to get the cash to me if you can have the money wire to me through western union i promise to pay back as soon as i get back home.

Thanks

scam, phishing, identity theft

Saturday, September 18, 2010

Payment MTCN# 657-537-9990

From: "Carlos Julio Arango Benjumea" cjab@mitra.udea.edu.co
Reply-To: western.uniononlinet@9.cn

Good day
I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mr Tony Presly
Email: western.uniononlinet@9.cn
Tel number: +2348076260193

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

Sender Information's
Sender's First name ------- James C.
Sender's Last name ----- Goodman .Jr
MTCN;= 657-537-9990
Amount;= 5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Mean while i want you to give me a call if there is any problem my telephone number is  +2348076260193.

Regards,
Tel number:+2348076260193
Mr Tony Presly

scam, spam, phishing, identity theft

Tuesday, August 3, 2010

Dear Recipient

From: "WESTERN UNION PAYMENT OFFICE" info@westernunion.com
Reply-To: w_union.custmerservice01@w.cn

Dear Recipient,

This is to inform you that we have sent you the sum of $9,000.00 (Nine Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $200,000.00 (Two Hundred Thousand Dollars) via Western Union by the United Nations Government. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender''s name so that you can pick up your payment of $9,000.00 to enable us send another payment of $9,000.00 by tomorrow as you know we shall be sending you only $9,000.00 daily. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $9,000.00 and get back to us to send you another payment by tomorrow.

Payment information Below.
Sender''s First name:Anthony
Sender''s second name: Thomas
MTCN: 6203428408
Amount: $9,000
Test Question: To Who
Test Answer : To Friend

Call or email this office as soon as you collect this payment you can also track your payment online by login to WWW.westernunion.com.
Email: w_union.custmerservice01@w.cn
Tel:..+234-803-198-20-46

Best Regards.
Mr Peters Churchill
(esq)

scam, spam, phishing, identity theft

Friday, April 30, 2010

Western Union Money Payment

Received: from mail.bishopwalsh.edu.hk
Reply-To: westenunion.moneypaymetdpt@w.cn

Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,

This is the second email we are sending you now after two weeks, if you get this one, we write to inform you that we have already sent you $5000.00 USD dollars through our Western Union as we have been given the mandate to transfer your full compensation payment of $800,000.00USD via Western Union by this government. So, I decided to email you the MTCN and sender name, so you can pick up this $5000.00 USD to enable us send another $5000.00USD by tomorrow as you know we will be sending you only $5000.00USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD
Manager: Mr.David Geoge
Phone:+44-701-112-9306
Email: westenunion.moneypaymetdpt@w.cn

www.westernunion.com/tracking
Sender Information's

Sender's First name ------- Simeon
Sender's Last name ----- Chinedu
MTCN;=775-123-8546
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Regards,
Mr. David Geoge

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

scam, spam, phishing, identity theft

Friday, March 13, 2009

Your payment $5,000 is ready now


From: "OFFICE FILE" pr.portel@free.fr

Say goodby to that $155 if you fall for this

Attention,

Your payment of $5,000 is ready now, this is the MTCN 859-116-7679 you can see that it is available , but we can not release order detail until you get back to us with the $155 for WESTERN UNION change

MTCN Number 859-116-7679 to show you the honest and truth,
Contact person Mr Ebere Frank
Email; wtunsport@azet.sk
Direct Tell; 22993 16 52 55

Therefore you are require to send the $155 as soon as possible today for faster and quickly realise your funds as easier today,

Regards
Dr Hill John

scam, spam, phishing,

Tuesday, February 10, 2009

PICK UP YOUR $7,000 FROM WESTERN UNION

From: "Kalvin Lee" kalvinlee40@yahoo.in

I have a new email address!
You can now email me at: kalvinlee40@yahoo.in

- Attn,We have arranged your payment of ($2.7 Millions)in atm card to be sent to you through westernunion money and you will recive $7,000 per day. The minister true funds of Benin Republic will send you the currently standard detail you need to pick up your money from western. The director administer true funds have already signed your payment,now you are free to compley with western union Mr Kalvin Anothony, western union department Financial Bank Benin, Mobile: +229 9303 7800
E-mail: western_union_department2525@live.fr
Note that the administrator payment need this details from you to process your payment:

Receiver
name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Comply now because as soon as you sent this required details to Mr Kalvin Anothony he will start sending your payment by western union

Regards, Mr Kalvin Lee.

scam, spam, Identity Theft, Phishing

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers