Paul Anderson 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 $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: Paul Anderson

Email: walmart_wun2011@hotmail.com

Tel number:+234-8069694305

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

Sender Information's

Sender's First name: Garen

Sender's Last name: Schaefer

MTCN: 587-634-9036

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 +234-8069694305

Regards,

Paul Anderson

Cash Aid Programme Scam

Social Responsibility Cash Aid Programme

United Nations

Attention: Beneficiary

You are entitled to receive a total sum of $1,500,000 USD which has been successfully deposited at the Western Union Payment Center, Malaysia by the United Nations. This payment is in conjunction with the Social Responsibility Cash Aid Programme of the United Nations in which e-mail addresses are selected randomly by the Topaz Balloting System.

The Management of the Western Union Payment Center, Malaysia has designated that the amount be remitted to you via our Daily Limit Payment of $5,000 USD. Do send your Name, Address, sex, age, country and Phone Number to Dr. Lee Yung of the Western Union Payment Center via email w_unionnpay@live.com or call +60.146.371.862 for more more information on how to receive your first installment of $5,000 USD.

Yours

Miss Mariana Amir

Western Union Payment Center

Malaysia

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

Aliyu Idi Hong Scam

Ministry of Foreign Affair

P.M.B. 130, Garki

Abuja, Nigeria

Dear Beneficiary,

We believe this notification met you in a very good present state of mind and health. The Federal Bureau of Investigation, in conjunction with some other relevant Investigations Agencies here in Nigeria have recently been informed through our global intelligence monitoring network that you presently have an un-concluded transaction with some banks and government Agencies in Africa and Europe as regard to your unpaid payment which was fully endorsed in your favor accordingly. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

Your name was among those scam victims as listed by The Federal Bureau of Investigation. A compensation has been issued out through Western Union to all victims and has already been in distribution to all victims. we have made arrangement with Western Union in regard to your compensation and they shall be sending you $5,000 USD via Western Union daily until the total sum of $1,000,000 USD One Million United State Dollar is paid to you. As a matter of fact, your first payment of $5,000.00USD daily is ready to be pick up by you at any Western Union Outlet. You can track it online for confirmation via https://wumt.westernunion. com/asp/orderStatus.asp?country=global with the below information as shown.

MTCN:# 7471409156

First Name: Abdul Rahman

Last Name: Bin Eddie

Upon confirmation with the above information, there shall be a notification which shows "Available for pick up by receiver" but which can't be pick it up by you due to instruction from our HOD to put it on hold until you send a processing fee of $190 USD only, this fee will be used to redirect the payment to your name accordingly as you know that the above stated payment information is not on your name and need to be redirected to your name.

You are advise to get back to us so that we can instruct you on how to send this processing fee of $190 USD so that your payment will be redirected within 48 hours after the confirmation of the needed fee.

Regards,

Dr. Aliyu Idi Hong

Hon Minister for State

Email: dr.aliyuu@msn.com

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

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

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