Monday, May 28, 2012

Scammers Impersonating Western Union / Fraud Scam

Western Union®
Welcome to Western Union
Send Money Worldwide
God Is Our Stand


Welcome to Western Union Money Transfer® transaction, at Western Union® we understand the need for fast, safe, world wide money transfer and we guarantee your satisfaction by offering you faster and efficient service with lots of smiles. We are a global leader in money transfer services, offering the ability to send money to more than 320,000 Western Union Agent locations in over 200 countries and territories count on Western Union to transfer money and receive, send bill payments, and purchase money orders and prepaid services.

Thanks for writing our office, you have been awarded with the sum of One hundred and Fifty thousand United States Dollars  { USD$ 150,000.00 } by our office, as one of our best customers who uses Western Union Money Transfer on their daily business activities, this United Nations compensation was been selected through the western union computer internet transfer database system, where your e-mail address was selected  :

You are our most respected customer and we are meant to serve you better in future, you ready to pick up your USD$ 150,000.00 sent to your name and address? We have decided to effect payment through Western Union Money Transfer, Five Thousand United State Dollars ($5000.00 USD ) will be remitted to you daily until the total sum of One hundred and Fifty thousand United States Dollars (USD$ 150,000) is fully completed. Meanwhile, we have already activated your first daily payment sum of $5000.00 USD on our western union computer transfer database system, available for pick up by receiver which is you.

Hence more, we are in duty to register your funds USD$ 150,000.00 online in western union computer internet transfer database system before you can pick up your  first $5000.00 USD daily payment and your details in, to enable us start recording your personal information to our database processor for $5000.00 USD daily payment because of the amount involved.

DETAILS OF YOUR FIRST $5000USD
Sender's First Name: joseph
Sender's Last Name: ude
MTCN: 926.134.1221 (Track the mtcn by dialing 1-800-325-6000 or
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5000.00 USD

The charges of registration of your personal information online in western union computer internet transfer database system is $70.00 USD, you are to commence duty to the nearest Western Union money transfer to send charges in order for us to attend to your transaction with your daily $5000.00 USD.

Here are the information wish you are to use in send the charges:-

Recipient's name: Nwake Peter
Receivers Address:  30 Iso Road Cotonou, Benin Republic:
Question Text: One
Text Answer: : Colour
Amount: $70.00 USD

INSURANCE POLICY:-
This funds for greater protection has also been insured in accordance with western union regulations under unlimited liability. This comprehensive cash in transit insurance cover for your funds has been arranged {for effective and fast customs clearance} as soon as the payment $70.00 USD covering registration of your funds USD$ 150,000 is made by the respective customer.

Immediately the charges of $70.00 USD is paid today, you are to send a copy of the exploration of the Western Union payment slip or kindly send an email from Western Union payment then your payment details.

Sender's name:__________
Sender's Address: ___________
Western Union Transfer 10 digit MTCN:(______)

As soon as we receive the payment information for the charges of registration of your funds USD$ 150,000 and your personal information online in western union computer internet transfer database system above, you will be contacted on email immediately in the next 45 minutes with the information that you are to use to receive the first payment of $5000.00 USD USD today at any western union outlet in your country.

Make sure you keep this message confidential in order to avoid double claim of funds due to past experience from past customers, have a nice day and we promise to serve you better.
 
For more information call Mr Roberto Czuz (Director, Verificationon Department) on this phone number +229-68-4493-19.

REGARDS,
Mr Roberto Czuz ,
westernunion370@yahoo.com.au
Director, Programming Department

Western Union Payments
Received:
from [41.216.48.17] by web120106.mail.ne1.yahoo.com via HTTP; Mon, 28 May 2012 08:14:19 PDT
X-Mailer:
YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID:
(1338218059.28117.YahooMailClassic@web120106.mail.ne1.yahoo.com)
Date:
Mon, 28 May 2012 08:14:19 -0700 (PDT)
From:
Welcome to Western Union Money Transfer   
Reply-To:
westernunion370@yahoo.com.au
Subject:
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To:
undisclosed recipients: ;

Western Union®

Welcome to Western Union

Send Money Worldwide

 
Western Union®
As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we server. =

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