Monday, June 4, 2012

Davis Wellington / Joseph Ude / John Leo / Western Union Scam Fraud


X-Originating-IP: [69.31.101.9]
From: Western Union Money Transfer wu.tdept@w.cn
Subject: RE: INFO
Date: Mon, 21 May 2012 17:18:05 +0100
Importance: Normal
Western Union Head Office Department Republic Of NigeriaForeign Contractor Payment Office Telephone: +2348078675881
Website: 
www.westernunion.com
  Contact Email: 
wumt.transferdept@live.com
ATTENTION: BENEFICIARY
How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total  fund of Seven Hundred and Fifty Thousand United State Dollars ($750,000 USD) deposited in our office by the  ministry of finance of the Federal Republic Of Nigeria through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immense donation given to you by the Paris Club International, You are pick up your first payment of $10,000 USD immediately.
Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Nigeria to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $10,000 USD daily until the successful installment transfer of your total funds of seven Hundred and Fifty Thousand United State Dollars ($750,000 USD). Meaning that you will be receiving your $10,000 USD till the next Seventy Five (75) days which is the number of days required for you to receive your total funds of Seven hundred and Fifty thousand united state dollars.
Mean while you are required to send us the re-new payment file which is $350 USD for the $10,000 USD that we have already transferred to your name but cannot be pick because it was place on hold by the management.  Reason, because we intend to deduct  the transferring fee out from your total fund but the Financial Trust Fund Committee of Nigerian Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making accessive deduction from your fund, be informed that if the policy is not observe it might  involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.


Here is the information of the one we sent today to you but it will remain on hold until your payment file re-new before we can release the first $10,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://wumt.westernunion.com/asp/orderStatus.asp?country=g to track your available money.
Money Transfer Control Number (MTCN): 9261341221

Senders First Name : Joseph
Last Name: Ude
Amount: $10,000 USD
Therefore, copy the name below and go straight and send our official re-new payment file of $350 USD to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $350 USD via Western Union Money Transfer been our re-new payment file for your $10,000 USD.
Receiver name:........Mr. John Leo

Address:.................. 30 Airport Road, Abuja, Nigeria
Test question:..........In God
Test answer:............We Trust.
Amount:..................$350 usd
Your urgent respond is highly needed to enable us to release your first transferred $10,000 within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question +2348078675881


Await your response.
Regards
Mr. Davis Wellington
Foreign Operation Manager
Western Union Lagotes Palar

1 comment:

  1. I got one with the same phone number from Hurbet Gullit....

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!