westernunionoffice01@seznam.cz - Tony Wood

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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westernunionoffice01@seznam.cz - Tony Wood

Post: # 1385Post LegalBriefs »

Read Carefully,

I'm western union Agent Mr.Michael Tudon Jr Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Mr.Tony Wood, with your full information to enable them give you Sender Name,Question and Answer to pick up your First Payment MTCN= 5464515720 , with tranking website:

https://www.westernunion.com/us/en/self ... fersuccess

For more information contact Mr.Tony Wood, Tell:+234/816,6749,523
Email(westernunionoffice01@seznam.cz) he'll keep sending you payment until your total fund of $4.8million us dollars is Completed to your account

Thank you for understand
Best Regards,

Mr.Michael Tudon Jr

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From: "Mr.MichaelTudonJr" <ganaha-s@aqua.plala.or.jp>
Reply-To: westernunionoffice01@seznam.cz
Subject: URGENT RESPONSE
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
More information at ScamNumbers.info

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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: westernunionoffice01@seznam.cz - Tony Wood

Post: # 10730Post LegalBriefs »

Dear Customer,

Thank you for your patronage and for using Western Union Money Transfer
to send money, we are so happy to have a Customer like you. For using
Western Union, your details were put to the Ballot box for the ongoing
2020 Western Union Money Transfer End of the Year Bonanza Draw,
otherwise Promo. You have won your self $US800,000.00 Dollars, This fund
will be given to you through our office Western Union Payment Department
Office, Akpakpa Dodome Cotonou Benin republic, Your winnings sum will be
paid installment with sums of US$4,500.00 dollars which will be sent to
you in every Seven Hours (7hours) until the funds is completely paid to
you, we program it in this way so we can be able to conclude the
transfer before going for an Easter vacation, once again this is as a
result that $4,500 is the maximum limit our Western Union payment
Department can send per transaction, we are legally allowed to pay you
this sum until you receive your winnings fund worth of US$800,000.00
United States dollars.

The Following is the Western Union Money Control Number for your First
payment of $4,500 dollars
Senders first name: JOSEPH Senders Last Name: MOTIGWE MTCN Number:
3125850066

Note that the above has not been activated for you to pick up the funds
because your Name has not yet been activated to pick up the funds until
you fulfill the necessary obligation, otherwise to enable us activate
your payment immediately you would be required to pay a small activation
charge of US$50 dollars, Listen be informed that this charge can not be
deducted from your account because its bonded and has been programmed
till your final payment. This would be paid once and will not be
requested to pay it after your transaction has been activated

Moreover you can send the activating fee of US$50 dollars to our Western
Union payment agent below as soon as it's done. Upon the receipt of the
US$50, dollars your programmed transaction will be activated and you
would enable you start receiving your winnings funds in US$4,500
installments.

so please re-confirmed your personal information as soon as possible.

1. Your full name...
2. Address:.......
3. Private phone number...
4. Your age......
5. Attached / scanned copy of any identification of yours.

Immediately we receives the payment, our Western Union payment
Department shall activate your programmed transaction to enable you
receive your first installment payment of $4,500 immediately. Please
Note: this control number (3125850067) should be kept very safe and
secret for your own security, to avoid someone else tempering with you
funds.

Due kindly contact Mr.Tony Wood also call for more Details and
directives on his phone line below +229-675-938-42. Email (
westernunionoffice01@seznam.cz)
We congratulate you in Advance.Winnings Claims Bonanza Department
Western Union Money Transfer Office

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Date: Sun, 15 Mar 2020 08:42:35 +0200
From: WESTERN UNION DEPARTMENT <swan@mits.lv>
To: undisclosed-recipients:;
Subject: Attention: Please
Reply-To: westernunionoffice01@seznam.cz
X-REMOTE-ADDR: 41.79.219.202
Orig IP: 41.79.219.202 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 79.219.202

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LegalBriefs
Posts: 18521
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Re: westernunionoffice01@seznam.cz - Tony Wood

Post: # 14980Post LegalBriefs »

Read Carefully,

I have deposited the check as we agreed with Western union Office.All you have to do is to contact them at:(westernunionoffice01@seznam.cz)they will give you direction on how you will be receiving the funds daily. My agreement with them is $4,500 USD two time daily until the whole of $4.8USD is transferred.

The only fee you will send to them before the transfer is 50USD for paper work and remittance. Please if this fee did not be Available right now don’t send email to them for avoid Demur-rage, because as soon as their receiver your email, the Demur-rage of your fund will stater,meanwhile be fast to send the fee of $50 for gift card I Tunes card, Amazon card, Steam Wallet gift card and Google play card.E-mail them with above address,

Here Is Information To Send The Charge Through Western Union Office/Store.

Receiver Name:Nel Savi.
Country:.......Benin Republic
City:..........Cotonou
Amount:........ USD$50
Question:.......When
Answer:.........Today

The contact person is
MR TONY WOOD,
phone number:+229-675-938-42.

Thank you.
Mr. Alexander Smith.

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Date: Wed, 5 Aug 2020 16:28:12 -0300 (ART)
From: "Mr. Alexander Smith" <fliabet@fibertel.com.ar>
Reply-To: MR TONY WOOD <westernunionoffice01@seznam.cz>
Subject: Read Carefully,
X-Originating-IP: [41.79.219.202]
To: unlisted-recipients:;

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