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Tel. No. +2348159133023

Posted: Tue Jun 07, 2016 10:22 pm
by Scam Investigator
Telephone Number: +2348159133023
Email Address: payyment_tddept_westerunion@hotmail.com
Type of Scam: Advance Fee Fraud Scam

From: prof.williamse@gmail.com
Reply-to: payyment_tddept_westerunion@hotmail.com
WESTERN UNION PAYMENT DEPARTMENT.
DIAMOND BANK PLC,
Send Money Worldwide
Our Ref:WUMT0XX2/987
(payyment_tddept_westerunion@hotmail.com)
Tel: +234 815 913 3023

Attention:Beneficiary

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, the Central Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils, It was Resolved and Agreed upon that your winning Funds of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) be paid to all the beneficiaries of their funds.

The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world.

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $320.00, you have to pay the money through our service western union to the information we give you here, then after we confirm the payment of $320.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website:http://www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/order ... country=CN

Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 USD we are waiting to receive the above information from your so that we can direct you where to send the transfer charge of $320.00 which is only the delay now and reply to this private email(payyment_tddept_westerunion@hotmail.com).

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +234 815 913 3023 Get Back ASAP.

Yours in service,
Mr.Peter Uzuzu.
Western Union Manager
(payyment_tddept_westerunion@hotmail.com)

Re: Tel. No. +2348159133023

Posted: Wed Jun 29, 2016 1:52 am
by Scam Investigator
Telephone Number: +2348159133023
Email Address: manager@westernunion.site.bz
Type of Scam: Advance Fee Fraud Scam

From: prof.williamse@gmail.com
Reply-to: manager@westernunion.site.bz
WESTERN UNION PAYMENT DEPARTMENT.
DIAMOND BANK PLC,
OUR LOCATION ADDRESS:
NO 48 UDOKA STREET AWKA
FEDERAL REPUBLIC OF NIGERIA.
(manager@westernunion.site.bz)

Attention:Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, the Central Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils, It was Resolved and Agreed upon that your winning Funds of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) be paid to all the beneficiaries of their funds.

This to inform you that your email was got through selection process that was carried out through our computerized email selection system from a database of over 200,email addresses drawn from all the continents of the world and you are one of those that are lucky.

We are in do receipt of your mail to this payment department office,regarding your payment file worth of $2.500,000USD (Two Million Five Hundred Thousand United State Dollars). which has been submit to this office in your favor by Director:Mr.Peter Uzuzu. with instruction to send you $5,000 daily via our western union Agent.

We have try our best to make sure that you receive your first $5,000.00 but the Central Bank Of Nigeria stop the money and put it on hold because your file shows that you have not paid the Bond Stamp Duty Fee which is ($285 dollars) and you are require to do so immediately to enable them release the first batch of your $5,000.00 and you are required not to pay any other fee to any body be warned.

So what you will do now go and send the fee immediately so that you will start receiving your payment $5,000.00 everyday and also try and send the money today to enable you start receiving your payment everyday start from tomorrow.

Re-confirm your information's bellow to avoid wrong transfer to another beneficiary.

1.Your full name......
2.Your home address......
3.Your current home telephone number.....
4.Your current office telephone.....
5.Your Country.......

As soon as this information is received you will start receiving your fund immediately, please use reference No: STH/UNO/WBO/MM-2016, FileNo:GT/55/1209SW. For our mutual convenience.

Please your response to this mail address for proper identification:(manager@westernunion.site.bz)

Prof.Williams,
Western Union Payment Department.
Diamond Bank PLC.
Federal Republic Of Nigeria,
E-mail:(manager@westernunion.site.bz)
Tel Phone: +234 815 913 3023