Western Union bonanza - [email protected]

On Nov 1, 2014 5:21 AM, "Western Union Service" <[email protected]> wrote

Dear Esteemed Customer,

As part of our yearly bonanza and appreciation to our esteemed customers world wide for their patronage, support and services. Western Union Money Transfer has awarded you the sum of $250,000.00 United States Dollars for using our service over the years. A daily payment of $5,000 USD would be transferred to your Receivers Name until the complete Two Hundred and Fifty Thousand USD is received by you.Your first payment of $5,000.00 USD was sent today by Mrs. REBECCA HERNANDEZ (Payment Director) so contact Western union Agent:
Mr.David Young
Tel : +447035922038
Email: [email protected]


With your Full Receiver's Name:..............................
Direct Cell/Land Line Number:.............................
Country, City of Receiver:...................................

And tell him to give you the Money Transfer Control Number (MTCN#), Senders Information, Text Question and Answer to pick up the $5,000 Today.


Thanks,
Rev. Mrs. Veronica J. Alba
(WESTERN UNION®)

FROM HEADQUARTER OFFICE OF THE WESTERN UNION MONEY TRANSFER.
WELCOME TO WESTERN UNION MONEY TRANSFER
worldwide leader in money transfer services.
Address: 124a Allen Lane Manchester Cit , LONDON UNITED KINGDOM
Tel: +447035922038
Email: [email protected]
Website: http://www.westernunion.com/




We appreciate your prompt response to our e-mail and also for providing your contact information to enable us transfer your $250,000.00(Two Hundred and Fifty Thousand United States Dollars) deposited with us for you to pick up. We have filed your data for onward transfer of your funds to you. However be informed that our sending out limit is $50,000 to a Receiver per a slip.

Transfer Sending Fee

Sequel to the payout break-down given above, you will have to inform us how you wish the funds to be transferred to you of which is convenient and affordable for you.

Fex-Transfer: (Cost $850.00)
This Option implies that your total funds would be transferred five (5) times the same day. i.e you would be sent 5 Money Transfer Control Numbers (MTCN) of which you would go to any Western Union Money Transfer location to collect the first payment and at the receipt of the payment, we will send you the Money Transfer Control Number (MTCN) for the other transfers.

Demo-Transfer: (Cost $350.00)
This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.

Bank-Transfer: (Cost $990.00)
This Option implies that your total funds would be transferred into your Bank Account the day you make the payment for transfer. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account
Options differ by the Transfer Sending Fee and total amount to be received. To that end, you are to let us know which transfer option is preferred by you so that we can give you details on how to pay the Transfer Fee.

Please respond to this email by making a selection from the three options above.

Send your response to indicate your option within the next 24hrs, so that delivery of your prize to your residence can be made immediately without delay.

Once again, Congratulations Your prompt response will be of good help to you in this matter.

Mr.Mike Scott
Transfer Officer
Telephone: +447035922038
Western union payment Service.
Available at Brook shire's locations, Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
Western Union the right money transfer service for you to get money there fast, nationwide and worldwide. As we focus on making a difference in people's lives, people focus on Western Union and acknowledge the possibilities we offer to those we serve with the best standards.
Send Money Worldwide

Hello Sir
How are you doing today
I will advice you to choose from the option below and get back to us so that we can start sending you your MTCN number immediately

Cheers
Mike

Hello Sir,

How are you doing today

We recive your email in our office today

Sir there is no way we can deduct from inside your money if you know you are ready to receive your MTCN number kinfly go ahead and make the payment so that we can start sending your mtcn number immediately

Cheers
Mike

How are you doing today

i promise you that once we receive the payment of $350usd we are going to start sending you your payment immedaitely, i promise you with my late wife grave once we confirm the payment you are going to receive your first instalment payment immedaitely i am a man of my word and my word is my bond i understand how you feel but i promise you i will not let you down, once our western union account officer confirm the payment we will release your payment to you

Cheers
Mike

ATTENTION CUSTOMER:
I am in receipt of your mail.
This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.

For processing of your Transaction, you are required to proceed and pay the Transfer Fee IN US Dollars via any of the Western Union Money Transfer Location close to you with details given below;

Receiver's Name: Milton Daniel.
Receiver's Address: 40 Basinghall St, Gipsy Hill SE19, London. United Kingdom.
After you have made the payment, the details of which the payment was made by you is required to be e-mailed as stated below:

Sender's Name:
Sender's Address:
MTCN:
Text Question and Answer:
At the receipt of the payment details, you will receive the MTCN numbers with which you will then go back to the same Western Union Money Transfer and collect $250,000.00 . In other words, if the transfer fee is paid today, you will receive your MTCN numbers today.

Very Important Notice: The Delivery Charges cannot be deducted from your winnings, and also the Delivery charges are to be paid by you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations.
Best regards.
Mr. Milton Daniel
Finance Director
OFFICE CELL NUMBER: +234-7069230203
WESTERN UNION FORIGN OPERATION MANAGER.
Western Union Money Transfer© 2011 Western Union Money Transfer

Scammer's other email address of [email protected] is sending language specific:

Estimado cliente Estimado,

Como parte de nuestra bonanza anual y agradecimiento a nuestro estimado mundo los clientes de ancho por su patrocinio, apoyo y servicios. Western Union Money Transfer le ha otorgado la suma de $ 350,000.00 dólares de los Estados Unidos para el uso de nuestro servicio en los últimos años. Un pago diario de $ 5,000 USD sería transferido a su nombre y apellidos completos de los receptores hasta trescientos cincuenta mil dólares que se reciban por you.Your primer pago de $ 5,000.00 USD fue enviada hoy por la señora REBECCA HERNANDEZ (Director de pago) para ponerse en contacto con agentes de Western Union :
Mr.David joven
Tel: +447035922038
Correo electrónico: [email protected]


Con su nombre y apellidos completo del receptor: ..............................
Móvil Número / Línea Directa de Tierras: .............................
País, Ciudad del receptor: ...................................

Y dile que le dará el Número de Control de Transferencia de Dinero (MTCN #), Información remitentes, texto de preguntas y respuestas para recoger a los 5.000 dólares de hoy.

Gracias,
Rev. Sra. Verónica J. Alba
(Western Union®)

FROM HEADQUARTER OFFICE OF THE WESTERN UNION MONEY TRANSFER.
WELCOME TO WESTERN UNION MONEY TRANSFER
worldwide leader in money transfer services.
Address: 124a Allen Lane Manchester Cit , LONDON UNITED KINGDOM
Tel: +447035922038
Email: [email protected] Website: http://www.westernunion.com/

Estimado cliente,
Agradecemos su pronta respuesta a nuestra dirección de correo y también para proporcionar su información de contacto para que podamos transferir su $ 350,000.00 (trescientos cincuenta mil dólares estadounidenses) depositados con nosotros para que usted pueda recoger. Hemos presentado sus datos para su posterior transferencia de sus fondos a usted. Sin embargo se informó que el envío de nuestro límite es de $ 50.000 a un receptor por un resbalón. A continuación se muestra el desglose de los cuales los fondos se transfieren a usted
Transfer Static

Amount Transferred

Transfer Sending Fee
First Transfer

$70,000

$250
Second Transfer

$70,000

$150
Third Transfer

$70,000

$150
Fourth Transfer

$70,000

$150
Fifth Transfer

$70,000

$150
TOTAL

$350,000. 00

$750

Secuela del pago desglose indicado anteriormente, usted tendrá que informarnos cómo desea que los fondos que se transferirán a usted de que es conveniente y asequible para usted.

Fex-Transfer: (Costo $ 750.00)
Esta opción implica que los fondos totales serían transferidos cinco (5) veces el mismo día. es decir, que se enviarían 5 Números de Control de Transferencia de Dinero (MTCN) de que va a ir a cualquier lugar de transferencia de dinero de Western Union para cobrar el primer pago y en el recibo del pago, le enviaremos el Money Transfer Control Number (MTCN) para las otras transferencias.

Demo-Transfer: (Costo $ 250.00)
Esta opción implica que su transferencia de fondos se haría una vez (1) por día. ¿Le enviará una transferencia de dinero (MTCN Números de control) cada día de lo que va a ir a cualquier lugar de transferencia de dinero Western Union para cobrar el pago y al día siguiente otro número de control de transferencia de dinero (MTCN) sería enviado a usted hasta que la transferencia se ha completado.

Banco-Transfer: (Costo $ 890.00)
Esta opción implica que los fondos totales serían transferidos a su cuenta bancaria el día de realizar el pago por transferencia. Si desea que esta opción está para responder con los detalles de su cuenta bancaria para que podamos transferir sus fondos en su cuenta bancaria
Opciones difieren por la transferencia de envío de Tarifa y cantidad total a percibir. Para ello, usted debe hacernos saber cuál es la opción de transferencia es el preferido por usted para que le podemos dar más detalles sobre la forma de pagar la cuota de transferencia.

Por favor, responda a este correo electrónico al hacer una selección de las tres opciones anteriores.

Envíe su respuesta para indicar su opción dentro de las próximas 24 horas, por lo que la entrega de su premio a su residencia se puede hacer de inmediato y sin demora.


Una vez más, felicitamos Su pronta respuesta será de buena ayuda para usted en este asunto.

Mr. Young David
Transfer Officer

How are you doing today
I got your email and i want to let you know that every thing about your funds are ready all that is remaining is for you to pay up your fee of $350 in other for us to start sending your funds to you, please try an do everything in your power to have this shipping fee pay in other for you to get your funds on time

This Option implies that your funds transfer would be made Once (1) per day. You would be sent 1 Money Transfer Control Numbers (MTCN) each day of which you would go to any western union money transfer location to collect the payment and the next day another Money Transfer Control Number (MTCN) would be sent to you until the transfer is completed.

For processing of your Transaction, you are required to proceed and pay the Transfer Fee IN US Dollars via any of the Western Union Money Transfer Location close to you with details given below;

Receiver's Name: Agbonaye Emmanuel.
Receiver's Address: 40 Basil St, , Abuja.Nigeria.
After you have made the payment, the details of which the payment was made by you is required to be e-mailed as stated below:

Sender's Name:
Sender's Address:
MTCN:
Text Question;color
and Answer:Black
At the receipt of the payment details, you will receive the MTCN numbers with which you will then go back to the same Western Union Money Transfer and collect $250,000.00 . In other words, if the transfer fee is paid today, you will receive your MTCN numbers today.

Very Important Notice: The Delivery Charges cannot be deducted from your winnings, and also the Delivery charges are to be paid by you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations.

Best regards.
Mike

Scammer is using a new cell phone number

We have sent $5,000.00 USD already through western union,as we are mandated to transfer you the total sum of US$250.000.00 USD through Western Union by the United Nations,Send your full details to process your winnings fund,

(1)Names:
(2)Address:
(3)Phone:
(4)Number:
(5)Age:
(6)Country:
(7)Occupation:

Processing your first payment of $5,000.00 USD to collect
Sender Names:Ray Hanna


Contact: Mr.David Young
Tel : +2347031529549
Email: [email protected]