Western Union Money Transfer Scam

Western Union Money Transfer

Dear Value Customer,

We just send your first upfront payment of $5000 USD dollars through Western Union out of the $800,000 as compensaction from the government.

The funds are coming directly from the United Nation Fund headquarters in West Africa. It is a Grand Donation from the United Nation and ECOWAS to support individuals financially as the End of the Year Benefit. Your email address was selected globally as one of the beneficiaries this year 2010 and we are only to pay beneficiaries once they meet their financial obligations. We are obligated to transfer to you the total sum of $800,000USD.

To proceed with the first upfront payment of your $5,000 USD, you a require to provide us with your information as show below:

Full Name:

Address:

Telephone:

Age:

Marital Status:

Occupation:

Note: any age below 18yrs show not send information please.

For More details contact

Manager: Mr. James Kunle

Phone: +2348057019329

Email: westtyunion@gmail.com

United Nations Scam

Attn:

The United Nations has agreed to compensate people like you that have been involved in scam activities in the past by dubious Individuals. The sum of US$850,000.00 was issued to each of you . We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This have been agreed upon and have been signed.

You are advised now to contact Dr. Jim Ovia of Zenith Bank Nig Plc via his Email Address; zenithbnkwithunc@gmail.com as he is our representative who is in charge of disposing the bank draft to you.

You are to Send the information below to Dr. Jim Ovia . Via his email address for the immediate delivery of your Compensation bank Draft to you.

Full Names (Surname First).......

Current Address...................

Country........................

Telephone #..............

Age....................

Contact him immediately with the requested information above for your International Bank Draft of USD$ 850,000.00 USD.

Have a nice day and Hope you use this Money Wisely.

Regards,

Gen Ban KiMon

Secretary General

United Nations

Matt Mongoven Scam

You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.

You are required to click on the logon below to fix this problem immediately.

Regards,

Matt Mongoven

Current Account Manager

Retail Banking

National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security.

Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

Interpol Steven Scam

Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone.

March 14, 2010 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Africa for special investigation concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense Account of CIMB Group Investment (CIMB). Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.

You need to understand that my coming down to Africa is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Africa, what I just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) it was written inside the recording files of your funds.

I have taken your funds documents to the CIMB Group Investment (CIMB) in Africa for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:

Address:

Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully

Mr. Interpol Steven

InterPol Special Investigation Agent

United Kingdom

Angela Wells Scam

FYI

I have been waiting for you to pick up your Cashier Check of $800,000.00 USD (EIGHT HUNDRED THOUSAND US DOLLARS) before I leave the Federal Republic of Nigeria, but you did not show up as I did not hear from you. I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria.

For your information, I'm now in Japan to resume my new job offer and will not go back to Nigeria till next year. Please you have to contact the United Parcel Service of Nigeria to know when they will deliver your package to your resident address in your country.

Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $80.00 US Dollars to receive your check parcel as agreed with them.

Don't be deceived by any body because I have paid for the security keeping fee before they accepted the Cashier check.

Please contact the company with their below details:

Name: Mary Anderson

Tel: +2348051133737

E-mail: ups.shipment@hotmail.ch

Thanks for your attention.

Angela Wells

John Aboh Scam

Dear: Beneficiary,

This is to officially inform you that an Inter-Switch ATM Card with a fund worth ($900.000.00) has been accredited in your favor by Oceanic Bank Of Nigeria PLC. Your Personal Identification Number are ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day.You are advised to contact Dr.John Aboh with Below are the requirement:

(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Marital Status:
(7)Delivery Address:
(8)Country of Residence:

NOTE: This requirement are needed urgently to aviod delay of claims.

Regards,
Dr. John Aboh
Email: dr_abohpayingcentre1@live.com
Tel: +2347053464752
Chief Executive Officer
OCEANIC BANK INT' PLC

Harry Ngogo Scam

UNITED NATIONS GOVERNMENT DEBT RECONCILIATION COMMITTEE

PLOT 47 Tunumbu squire Victoria Ireland Lagos-Nigeria

FEDERAL REPUBLIC OF NIGERIA .

DEAR BENEFICIARY,

Good day to you, the Board of Trustees of Access Bank of Nigeria have been authorized by the United Nations Government ongoing compensation fund valued USD4.5 Million Dollars from United Nations Government ongoing compensation. Kindly get back to us for your registration and fund transfer.

Be advice to contact your payment officer for your payment to be released and to sign your fund released order as to enable the bank to wire your fund into your nominated bank account.

NOTE:that this compensation is for those who have been waiting for their inheritance, next of kin fund, and lotto payment as your information is in our system for the compensation that is why we are writing you.

Contact Person (Mr. Benjamin Udo)

Private Email:(benjaminudoaccessng@accountant.com)

Private Number +234-7051322667,

Urgent Note : This is united nations compensation fund and the following information below is needed from you when contacting your payment officer for reconfirmation.

Your private phone ..........

Full name ..............

Your full address..........

Occupation and age........

Identification.............

Current Email........

Mr. Harry Ngogo

Bank Announcer

Smith Fedrick Scam

Dear Friend

I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.

I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside a black portfolio box, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

(1)Full name:
(2)Address:
(3)Tel:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$4,590 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.

Director: Mr. Damian S. Gholom
Mobile: +234-704-293-1921
Email: levismarc2010@hotmail.com

I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPANY will require from you is $135 Dollars for demurrage, if you can pay the $135 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country. Please if you want to contact the ALINCO SECURITY COMPANY, make sure you contact them with your portfolio code number which is (LRB1890) and your address where you want your portfolio box to be delivered.

Don't forget, you are going to pay $135 to the ALINCO SECURITY COMPANY for demurrage, and make sure you resend your home address to the ALINCO SECURITY COMPANY for the delivery of your porfolio box, I don't want them to deliver the portfolio box that contain your $5,000,000.00USD to a wrong address.

Regards,
Mr. Smith G. Fedrick

Ronald Mark Scam

Hello,

As soon as you have provided every neccessary documents your money will be transfered to you at your convinent time.

Meanwhile, you will follow Bank procedure if you need this fund, so what ever expenses you ask to incur dont hestate, on like TRANSFER CERTIFICATE, it involves expenses to obtain the CERTIFICATE, this will be send to you as avidence to proof your claim, so i will advise you to make everything ready as soon as you recieve this mail.

we need your urgent response. You are lucky indeed, one Mr Otto Gomke of German has just claimed his fund early this month.

Kindly send the whole document and your contact information. You can contact this number for more information:

+447035929694

My Regard,

Ronald Mark

James Williams Scam

Dear: Parcel Owner,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$850,000.00, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery company, West Africa, I traveled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the FedEx Delivery company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charges, the money you will send to the FedEx Delivery courier to deliver your Draft direct to your postal Address in your country is $100 Dollars only being Security Keeping Fee of the Delivery Company so far. Again, don't be deceived by anybody to pay money except $100 Dollars. I am on a course in which they will not be able to contact me for the payment. You have to contact the FedEx Delivery service now for the delivery of your Draft with this information below:

Contact Person: Mr. Mike Wilson
E-mail: fedexcourierservice81@yahoo.com.hk
Telephone: +234-706-529-1-256

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package When it arrive, and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $50 Dollars for their immediate action. Note that it is when you must have pay the $100 Dollars for the security fee that the package will be released and the tracking number would be given to you.

Yours Faithfully,
Mr. James Williams

John Alan Scam

Good Day Sir/madam,

How are you today?

The below payment has been awarded to you by the Nigeria Government and World Bank to compensate you on the past experience had with the Nigeria scammers. I write to inform you that we have already sent you $10,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00 via Western Union by the Government. We have been having meetings for the past 7 months, which ended 7 days ago with the new secretary to the United Nations.

I have on a good authority email you the MTCN and sender's details to enable you pick up the first $10,000.00, USD and confirm receipt to us so as to enable us wire the next USD 10, 000.00 by tomorrow and subsequent ones since we can only send USD 10, 000.00 a day. Please pick up this information and get to any western union in your country to pick up the $10,000.00 and email the Western Union outlets in charge of the payment so that they could send you another payment tomorrow.

Western Union contact information:

Manager: Mr. John Alan

Email: capt.tom01@gala.net

Do contact the claims officer with the details above, for the western union money transfer details to enable you pick up your payment, below is form you will send to him in order for you to get the details

MTCN:

Sender

Sender

Question:

Answer:

Amount: $10,000.00

They will be expecting your call once you pick up $10,000.00.

Best Regards,

John Alan

Outlet Manager

Western Union Money Transfer

Lee Cheung Scam

We wish to inform you that we have sent $9000 USD already, that was given to you by the United Nations Asia. As we are mandated to send you the total sum of 500,000 USD through Western Union. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect sender Lee Cheung MTCN 2165241006.

Contact Western Union Money Transfer via mail below for further procedure western_union_transfer2010@hotmail.com.

Martins Evans Scam

I am Mr Martins Evans, personal assistant to Rev Dr Steve who is from the United Nations Organization. I just want you to know here that the United Nations Organization of West Africa Branch is giving a charity grant to some less charity people in the world and I was assign to pick out the 10 people who this help is really due for and I come to see that you really need this help. As a matter of fact, I just want to say congratulations to you for all your problem is over, you have been entitled to 2.5 Million United State Dollars. Kindly forward the below information of yours to Rev Dr Steve for the compensation charity grant to be release to you, Rev Dr Steve email mountainoffaith@live.com.

Name
Sex
Age
Address
Telephone Number

Sincerely,

Mr Martins

Nokia Grant Donation Scam

You have won 850,000.00 GBP in this Nokia Grant Donation. Don't click reply, email nokiaxmasgrantdonation@hotmail.com or call +44-702-409-8508 for details.

Mohamedi Hassan Scam

Dear,

I wish to inform you that I concluded this transaction successful with a lady in London and I am currently residing in London with my family for project investmet with the fund.

I dropped the cheque in bank draft with my secretary Mrs Margaret Alamieyeseigha for your compensation, by trying to assist me but it did not work out between us .

The amount is USD $1,500,000.00. I did this out of sympathy for your efforts and I hope you will be satisfied with my compensation. I will advise you to contact her immediately through her e-mail address: mrsmaeigha@hotmail.com for the delivery of the bank draft to you.

I hope you will have a nice life with my token of compensation for your efforts and God bless you.

Sincerely yours

Mr Mohamedi Hassan

Fondazione Di Vittorio Scam

Fondazione Di Vittorio

Worldwide Donation Program

Grant Number B01-0147

We bring to your notice the decision by the board of trustees of The Foundazion di Vittorio to choose you as a recipient of a cash grant or donation for your own personal, educational, and business development. To celebrate the 30th anniversary program. A donation of $1,000,000.00 USD is being given out to 40 lucky recipients who have been selected from over 25,000 websites all over the globe, as charity, donations, aid from the Fondazione Di Vittorio, ECOWAS, EU and the UNO in accordance with enabling acts of Parliament.

Please contact:

Dr Seun Razaq

E-Mail: revseunrazaq@aol.com

Phone num: +2348051809752

Also in order to avoid unnecessary delays and complications, remember to quote your grant number stated at the top of this email, and the under listed details in all your correspondence with him:

Full name

Telephone number

Sex

Occupation

Age

Country

Regards,

Adolf Pepe

Foundation Officer

Ban Ki-Moon Scam

The United Nations which plays a leading role in coordinating emergency relief efforts across the globe has agreed to compensate all the people that had an unfinished transaction or international Fund transfer that failed due to Government problem or those that have been frauded in the past by dubious individuals. The sum of US $350,000 was issued to each of you. We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This has been agreed upon and have been signed. You are advised now to contact Mr Alabi Lai Overall Director of Intercontinental Bank Plc via his email address alabilai.unc@9.cn,as he is our representative who is in charge of disposing the bank draft to you. You are to send the information below to Mr Alabi Lai via his email address for the immediate delivery of your compensation bank draft to you.

Full Names 

Current Address

Country

Telephone Number

Age

Contact him immediately with the requested information above for your International Bank Draft of US $350,000.00 USD. Please note that late response is not accepted, misconduct and boycott to instructions leads to fund termination. Have a blissful day and hope you invest this money wisely and profitably

Best Regards,

Gen Ban Ki-Moon

Secretary General

United Nations

Richard Manigoe Scam

Greetings! We are notifying you base on the instruction giving to us by the United Nations ECOWAS, we are mandated to transfer a total sum of $400,000.00 USD to you through Western Union by United Nations as a compensation funds.

According to detail information submitted to us by the United Nations to make a first installment payment of $10, 000 USD allow per day, after payment was made by the Secretary of United Nation ECOWAS through our office in West Africa Nigeria. We later discover that what we received from the United Nation was a wrong detail by the Secretary of United Nation ECOWAS and correction is not yet to be made on the information above UNTY you dully reconfirmed the information below to us.

For security and authentication reasons, you are allowed to confirm the details in our online tracking service or any Western Union Agent Office or shop closer to you for verification.

Sender Name: Richard Manigoe

Money Transfer Control Number MTCN 155 222 6501

Note that you are to reconfirm your details to our Money Transfer Unit immediately for correction and you will be issue with the new details to enable you starts collecting your fund $10,000 USD par day till a total of $400,000.00 USD is transfer.

Send your Full Name

Contact Address

Telephone Number

Country

To

Mr. Mr Tony Alexl

Head of Money Transfer Unit

West Africa Nigeria

Telephone: +234 70 6744 1240

wu_western001@gawab.com

United Nations Scam

The United Nations has agreed to compensate all the people that had an unfinished transaction or International fund transfer that failed due to government problem or those that have been defrauded in the internet by dubious individuals. The sum of US $550,000.00 was issued to each of you. We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This have been agreed upon and have been signed.

You are advised now to contact Dr Chris Alabi of Intercontinental Bank PLC via his email Address; chrisalabi0@gmail.com,as he is our representative who is in charge of dispatching your bank draft to you.

You are to Send the information below to Dr Chris Alabi via his email address; chrisalabi0@gmail.com for the immediate delivery of your draft to you note; The United Nations have assigned only Dr Chris Alabi of Intercontinental Bank PLC to dispatch your draft to you,so you are to contact only Dr Chris Alabi via his private email as directed above.

Full Names

Current Address

Countr

Occupation

Telephone Number

Age

Contact him immediately with the requested information above for your International Bank Draft of $550,000.00 USD.

Have a nice day and Hope you use this money wisely

Regards,

Gen Ban Ki Moon

Secretary General

United Nations

Cristian Mora and Associates Scam

Cristian Mora & Associates
From the Desk of Barrister Cristian Laborda Mora
2 Bunhill Row
London
EC1Y 8YY
United Kingdom

Good Day!

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the trust as my previous notification to you was returned undelivered. Please if I reach you this time as I am hopeful endeavour to get back to me. I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000 GBP as a secret trust.

Secret trust arises where a person called the testator transfers property to another party the legatee to be held on trust for the benefit of a beneficiary who does not know that such a trust exists until the time stated in the instrument creating the trust have reached.

Financial assets like this are considered unclaimed when contact with a beneficiary is lost for an extended period or the where about is unknown to the executors of the trust.This often happens due to a name change after marriage or divorce, an unreported change name and address or expired postal forwarding order,incomplete, illegible records and result of computer and clerical errors. When legatee fail to claim an asset/funds over a specified period known as the dormancy period, those left holding the trust property/funds in a case like this where the trust was invested, had ordered transfer custody to a special trust account in a process known as escheat.Your inheritance is now escheated to the bank.

My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary. Upon your response to this email,I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.

Godspeed,
Barrister Cristian Laborda Mora
Email: barr_cristian_laborda_m@w.cn

Russian Foundation Scam

The Russian Foundation has awarded $1,350,000 to you as a final recipients of a grant donation for your personal development. Kindly provide information to Executive Secretary Mr Vadim A. Shakhnov at his email is team201@mail.com.

Name:

Address:

Age:

Occupation:

Phone:

Country:

Accept our warmest regards.

Mr Tony Grisolano

David Mark Scam

Dear Beneficiary,

ATM Card worth $6.8 Million Dollars has been accredited in your favor. Please Contact Mrs. Linda Hill h.linda40@yahoo.com.hk with the following:

Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:

Regards,
Mr David Mark
Senate President

Phone: +234-7064977669

Greg Lefchak Scam

I am Greg Lefchak Esq. a solicitor with the GL Chambers and personal lawyer to our late client Ahmad Saad Khader Abdul Hafez who was the chairman of Khader A. Abdul Hafez Holding Co in Dammam, Saudi Arabia.

Ahmad Saad Khader Abdul Hafez had been closely involved in traditional family business of pearl diving in Bahrain and a well known Philanthropist. Before he died, made a will in our law firm GL Chambers  stating that $8.2 Million USD should be donated to any charity home of our choice overseas. We have made an electronic random draw and your name and e-mail address was picked to assist us disburse these funds accordingly. This implies that you will stand as the beneficiary to this will so that the funds could be processed and transferred to your account. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this will as soon as possible or else the money will be credited to the government treasury. It is my utmost desire to execute the will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated account.

I urge you to contact me on the telephone number below or simply reach me on this email for further details bearing in mind that the bank has given us a date limit. You are advised to act fast! Congratulations and I hope we could work together as a team to execute this transaction successfully. Looking forward to hearing from you.

Greg Lefchak
Email:barr.greglefchak@gmail.com

Obama Foundation Scam

Greetings To You,

On behalf of the Obama Foundation and United Nations, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the Obama Foundation and United Nations in Intercontinental Trade Bank to pay 10 victims of scam $500,000.00 USD each.

Your e-mail ID was listed and approved for this payment as one of the scam victims to be paid this amount.You are to fill the appropriate form and submit to the bank.

Full Names :

Contact address :

Direct Telephone No :

Occupation :

Country :

Managing Director of the Intercontinental Trade Bank, Indonesia Office.

Name: Mr Spencer Walter

Email: int_tradebank@yahoo.co.id

Yours Faithfully,

Mrs Sandra Simmons

Coordinator

Obama Foundation

Ken Texman Scam

We are mandated to send total sum of 300,000 USD through Western Union by the United Nations, ECOWAS. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect Sender: Phillip Thomas. MTCN Number: 3761490904.

Mr Ken Texman
Phone: 234-807 399 7520
Email: w-u-m-t@live.hk

United Nations Scam

Union Bank PLC United Nations Scam Victims Compensation Payments. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $300,000.00 each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $300,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $300,000.00 USD

each in accordance with the UN recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations Officials and the Central Bank of Nigeria as the corresponding paying bank Union Bank PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $300,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank PLC in Nigeria through the following information.

Name: Dr. Richard Ademola

E-mail: richard_ademola0147@hotmail.com

You will receive your compensations payments through ATM Payment System. You will be detailed with the modalities as you contact the private client office of the Union Bank.

Yours faithfully,

Mr. Scott William