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Showing posts with label MTCN. Show all posts
Showing posts with label MTCN. Show all posts

Compensatory Payment Scam

Attention Beneficiary,

I write to inform you that we have already sent you $5,000USD through Western Union as we have been given the mandate to transfer your full compensatory payment of $2.5 Million Dollars via Western Union Money Transfer by the United Nations ECOWAS. This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. $5,000USD has already be send to you since last week but we were unable to give you the information on phone for the past days but due to bad network here. So we decided to send you the details via email today so that you can pick up this $5,000 USD to enable us send another $5,000 USD by tomorrow as you know that we will be sending you only $5,000 USD per day. Please pick up this information and rush to any Western Union to pick up the $5,000 USD and send us an email back to enable us send you another compensation payment by tomorrow.

Name: Mabel Harry
MTCN: 786-249-8931
Country: Nigeria
Amount: $5,000.00 USD
Question: Honest
Answer: Trust

You can reach our international agent for further details with the information’s as stated below.

Contact Manager: Mr. Alfred Dennis
Direct Telephone: +2347067137893
Email: wumt5555@hotmail.co.uk

Regards,
Rita David
Western Union Online Announcer

Jose Alex Scam

I am writing to inform you that we have sent $5000 USD via Western Union as we have been given the mandate to transfer your payment of the total compensation of $200,000.00 USD via Western Union by the United Nation. Please call: +447424262370 for the processing of your first payment of $5000 USD. You are to track it with our website.

Sender’s first name: Jose
Sender’s last name: Alex
MTCN: 1794520130

To track simply follow the instructions, click on the website above.

Copy and paste the MTCN: 1794520130 
Copy and paste the first name: Jose 
Copy and paste the last name: Alex 

Mr. Jose Alex
Tel: +447424262370
Email: western.transferdep2t@live.co.uk

Mark Peterson Scam

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: Mark Peterson
Email:westerrnunion2010@xnmsn.cn

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: Cirelly Carolina
Sender's Last name: Carrero Irausquin
MTCN: 4529804181
Amount: 5,000, USD
Test Question: To Who?
Test Answer: To Friend

Regards,
Mr. Mark Peterson
Tel number: +2347040388706

Western Union Scam

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: Mark Peterson
Email: western_union101@xnmsn.cn

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 at www.westernunion.com

Sender Information
Sender's First name: Kim
Sender's Last name: Boucher
MTCN: 770-364-1588
Amount: 5,000, USD
Test Question: To Who?
Test Answer: To Friend

Regards,
Mr. Mark Peterson
Tel number: +2347042537851

MTCN Scam


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 $2.100, 000,00 USD via Western Union by the United Nations 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 $5000.00 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: Mrs. Jessica William
Phone: +2348182729546

Call or email me once you picked up this $5,000 USD today. Here is the Western Union information.

Name: Litty George
MTCN: 6367914744
Question: Honest
Answer: Trust
Amount: $5000.00 USD

Regards,
Mrs. Jessica William

Terry Scott Scam

I am writing to inform you that we have sent $5000 USD via western union as we have been given the mandate to transfer your payment of the total compensation of $300,000.00 USD via Western Union by the United Nation. You are required to send the below information for confirmation:

Name:
Address:
Telephone Number:
Email:

Please call: +234-8051 46 6060 for the processing of your first payment of $5000 USD.

Sender's first name: Marvin
Sender's last name: Hamilton
MTCN: 0949503551

To track it, click on the website above.
Copy and paste the MTCN 0949503551
Copy and paste the First Name Marvin
Copy and paste the Last Name Hamilton

Rev. Terry Scott
Tel: +234-8051 46 6060

United Nations Compensation Scam

This is to officially notify you that you have been selected as one of the few beneficiary of 2010 United Nations Compensation Programe, You have been compensated with $800,000.00 USD by United Nations as a sign to help the less privilege worldwide Contact the Western union Money transfer for immediate claims.

The compensated programe draw was held today in Nigeria, West Africa. Western Union Nigeria will be sending you the sum of $10,000 USD  daily till the $800,000.00 USD is been sent completely.

We write to inform you that we have already sent you $10,000 USD through Western Union from your compensation of $800,000.00 USD as we have been given the mandate to transfer your compensation of $800,000.00 USD via Western Union.

So we decided to mail you the MTCN and sender name, so you can pick up this $10,000 USD to enable us send another $10,000 USD by tomorrow until you have finally receive your full compensation of $800,000.00 USD as you know we will be sending you only $5000.00 USD daily.

Please pick up this information and run to any Western Union in your country and pick up $10,000 USD out of your compensation of $800,000.00 USD given to you by United Nations Compensation Unit. As soon as you pick up the $10,000 USD today, call us back to send you another payment tomorrow.

Mr. David Patrick
Tel- +234-807-5238209
Email: wu.customerservice@live.com
Western Union Pay-Point Customer Service
Full Name:
Home Address:
Telephone Number:
Sex/Age:
Occupation:

Call or email me once you picked up this $10,000USD. Here is the western union information to pick up the $10,000 USD

Sender's First Name: Adama
Sender's Last Name: Soumano
MTCN: 4510246988
Test Question: Grant
Test Answer: Compensation
Amount: 10,000.00 USD

Regards,
Mr. Hector Smith
Western Union Customer Service
United Nations compensation Agent