Posts Tagged ‘western union’

From Western Union<info@wumt.com>
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attention: Beneficiary.
NOTIFICATION FOR RELEASE OF US$2.5M
This letter is written to you in order to change your life from today. I
am Tony Martina,the Executive director,international remittance department
of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing
Director/Chief Executive Officer of this Bank First Bank [...]

Saturday, October 15th, 2011 at 04:48 | 0 comments
Categories: scam emails

From Mrs Laad (laadfaraba58@gmail.com)
Good Day My Dear
MY working partner has helped me to send your first payment $5000 to you and here is the information;MTCN.023-744-2207 Now contact the Western union Director Mr David Garry and ask him to give you the Sender Name and question and answer it will enable you pick up yout first [...]

Monday, December 27th, 2010 at 16:35 | 0 comments
Categories: scam emails

From Federal Bureau Of Investigation<Robert.mueller@fbi.gov>
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our [...]

Saturday, December 25th, 2010 at 11:49 | 2 comments
Categories: scam emails

From Western Union Foundation (alexx.willi2@sify.com)
ATTN:Honourable Beneficiary.
Dear Beneficiary,
We are here to notify you that the sum of US$4,800,000.00 was generated and awarded to you by the Western Union Foundation as one of our customers who use Western Union in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and [...]

Thursday, November 11th, 2010 at 14:51 | 0 comments
Categories: scam emails

From Judy Adler (Judy.Adler@albertahealthservices.ca)
Attention Customer,
I write to inform you that we have already sent you 5000.00 us dollars through
Western union as we have been given the mandate to transfer your full compensati
on payment total sum of 800,000.00 us dollars via western union by this governm
ent. Now, I decided to email you the MTCN [...]

Sunday, October 3rd, 2010 at 14:41 | 1 comment
Categories: scam emails

From vanmaasoevertotwestoever@hetnet.nl
\You have a transfer of £1,000,000.00. from Western Union® for more information Contact This Office Email: wester.unio10@w.cn\

Thursday, August 19th, 2010 at 15:11 | 0 comments
Categories: scam emails

From Kim Farah (FarahKE@ldschurch.org)
How are you today?
I write to inform you that we have already sent you USD5000.00 dollars through
Western union as we have been given the mandate to transfer your full
compensation payment of USD1.800,000.00 via western union by this government.
I called to give you the information through phone as internet [...]

Thursday, June 17th, 2010 at 13:41 | 3 comments
Categories: scam emails

From TXMARTURET@telefonica.net (TXMARTURET@telefonica.net)
You have a Western Union Money Transfer of $ 85,000:00.Confirm this receipt with your name and country Send details to Mr. Harry Owen E-mail: wudept2@w.cn

Thursday, April 15th, 2010 at 19:44 | 4 comments
Categories: scam emails

Dear Western Union member,
We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please [...]

Sunday, March 21st, 2010 at 09:08 | 0 comments
Categories: scam emails
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