westernuniontra2@aol.com - Dr. Michael Jones

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

westernuniontra2@aol.com - Dr. Michael Jones

Post: # 2133Post LegalBriefs »

Attention Beneficiary FUND Total $2.5Million usd.

This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $50. to receive all their payment abandoned in our custody.

you are to track your first payment been sent this morning here and confirm it available

https://www.westernunion.com/global-ser ... fersuccess

SENDER..Barry Deakin
AMOUNT ... $3,500
MTCN ....2409730252

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay..

Again after (Two DAYS) we will enter a new project for the new and that is the reason why we decided to help all our customers before we enter into the new project,So be advise to send the $50 immediately so that we will register your payment and start receiving it as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +234/8183847583 After the payment of $50 you will start receiving your FUND Total $2.5Million usd.

INFORMATION VIA WESTERN UNION OR MONEY GRAM TRANSFER ALSO NOTE $50 ITUNES CARD IS ACCEPTED attached to email

Receiver Name_: OKEKE CHINEDU
Country_: LAGOS/ NIGERIA
Text Question_: In God
Text Answer_: We Trust
Amount_:$50

The moment I receive the payment of $50 your FUND Total $2.5Million usd will be released to you without any further delay and If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks for your patronage
Dr. Michael Jones
Western union office Nigeria
This is our conduct code (1369)
Reply Reply All Forward Attention Customer.
Attention Customer.
Attention Customer.
Attention Customer.

Code: Select all

Date: Wed, 6 Mar 2019 07:17:07 +0900 (JST)
From: "Dr. Michael Jones" <wilson@train.ocn.ne.jp>
Reply-To: "Dr. Michael Jones" <westernuniontra2@aol.com>
Subject: Attention Beneficiary FUND Total $2.5Million usd.
X-Originating-IP: [105.112.26.149]
Orig IP: 105.112.26.149 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.26.149

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontra2@aol.com - David Kelly

Post: # 3091Post LegalBriefs »

Dollars
DollarsDollars
From Office of Western Union Money Transfer.
Location:20 Thompson Avenue PO Box 0229,Lagos,Nigeria.
http://site.www.westernunion.com/
TOTAL SUM OF US$2,500,000.00

Attention :

Thanks very much for your prompt response, I have received your mail and the
content therein was well received with so many appreciations, Okay let me trust
you and take your word as you said that you will pay me back my money once you
receive your first payment today, therefore I am given you a promise that you
will never regret knowing me in your life, as you have said that you will pay
me back after you received your first payment.

I have only $103.00 with me right now to help you with it, and I want to use
this small opportunity to inform you that it still remain only $500.00 to
complete it and as you know that the cost of the needed fees both
activation/transfer fee is $200.00. So I want you to try your possible best to
come up with the remain $97.00 today to enable us complete the needed fee sum
of $1200 then before 12:30Pm your local time you will receive your first
payment of $5000.00 United State Dollars.

I would have come up with the complete $200 but I am short of Funds at this
moment because of my daughter's illnesses and I spent a lot of money at the
hospital, so I will advice you to try and raise this remain $500.00 and remit
it to me as soon as possible today to enable us finalize the transfer of your
first payment today. Your first payment information for the $5000.00 will send
to you once I confirm the payment of this needed $500 from you this afternoon.

Don't hesitate to get in touch with me immediately you read this message
together with the Western Union payment information once you are through with
the transfer of the remain $97 Dollars because I can say that its the only
thing holding your first payment now not to be release to you today and I am
given you assurance that you will receive your first payment of $5000 within 25
minutes once I confirm the payment of this $97 dollars from you.

You advice to transfer to payment to our cashier account details Through
western union or money gram money transfer service:

Receiver:.... NWANKWO FRANCIS
Country:.....NIGERIA
City:........LAGOS.
Question:....How long ?
Answer:......Today.
Amount........$97.00

Once you send the $97 get back to us with below list info.

MTCN-------

SENDER NAME-----

SENDER ADDRESS----

SENDER TEL-----
Best Regards
Mr.David kelly.
Foreign Operation Manager

Code: Select all

Date: Wed, 17 Apr 2019 22:39:18 +0200 (CEST)
From: "Mr.David kelly." <w.dallaglio@alice.it>
Reply-To: westernuniontra2@aol.com
Subject: Foreign Operation Manager
X-Originating-IP: 105.112.21.203
Orig IP: 105.112.21.203 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.21.203

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontra2@aol.com - Dr. Michael Jones

Post: # 3119Post LegalBriefs »

Dollars
DollarsDollars
From Office of Western Union Money Transfer.
Location:20 Thompson Avenue PO Box 0229,Lagos,Nigeria.
http://site.www.westernunion.com/
TOTAL SUM OF US$2,500,000.00

Attention :

Thanks very much for your prompt response, I have received your mail and the
content therein was well received with so many appreciations, Okay let me trust
you and take your word as you said that you will pay me back my money once you
receive your first payment today, therefore I am given you a promise that you
will never regret knowing me in your life, as you have said that you will pay
me back after you received your first payment.

I have only $103.00 with me right now to help you with it, and I want to use
this small opportunity to inform you that it still remain only $500.00 to
complete it and as you know that the cost of the needed fees both
activation/transfer fee is $200.00. So I want you to try your possible best to
come up with the remain $97.00 today to enable us complete the needed fee sum
of $1200 then before 12:30Pm your local time you will receive your first
payment of $5000.00 United State Dollars.

I would have come up with the complete $200 but I am short of Funds at this
moment because of my daughter's illnesses and I spent a lot of money at the
hospital, so I will advice you to try and raise this remain $500.00 and remit
it to me as soon as possible today to enable us finalize the transfer of your
first payment today. Your first payment information for the $5000.00 will send
to you once I confirm the payment of this needed $97 from you this afternoon.

Don't hesitate to get in touch with me immediately you read this message
together with the Western Union payment information once you are through with
the transfer of the remain $97 Dollars because I can say that its the only
thing holding your first payment now not to be release to you today and I am
given you assurance that you will receive your first payment of $5000 within 25
minutes once I confirm the payment of this $97 dollars from you.

You advice to transfer to payment to our cashier account details Through
western union or money gram money transfer service:

Receiver:.... NWANKWO FRANCIS
Country:.....NIGERIA
City:........LAGOS.
Question:....How long ?
Answer:......Today.
Amount........$97.00

Once you send the $97 get back to us with below list info.

MTCN-------

SENDER NAME-----

SENDER ADDRESS----

SENDER TEL-----
Best Regards

Mr.David kelly.
Foreign Operation Manager

Code: Select all

Date: Fri, 19 Apr 2019 10:27:40 +0200 (CEST)
From: "Mr.David kelly." <filippa.campanella@alice.it>
Reply-To: westernuniontra2@aol.com
Subject: Foreign Operation Manager
X-Originating-IP: 105.112.44.3
Orig IP: 105.112.44.3 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=105.112.44.3

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontra2@aol.com - Gift William

Post: # 4547Post LegalBriefs »

Attention Dear Esteemed Customer,

Please I Have A Question To Ask You Right Now,What Is Your Aim Towards Your Fund
Which Has Been Deposited Here For Long Time Now?.

Do You Want To Abandon Your Fund Here Simple Because of This Little Charge from the
Western Union office Which Is Not Up To The Two Percent Of What Is Coming On Your
Way? Please What Are Your Reasons for this abandon since you knows that this
administrative charge must be paid? I am Asking You These Questions Because Of the
Love I Have For You Otherwise I can Not Even Bother To ask You Because It Is Your
Fund Not Mine And I Cannot Not Sit Down and Watch You Losing Your Fund Because Of
that Little Fee You Suppose To Pay To Receive Your Fund,I just wish you could
understand that everything is not all about money,at-least i know that almost every
country is suffering the economic melt down,but if we can posses some certain
qualities like trust,honest and understanding among ourselves again,then we should
be able to tell the truth with the little we have so that our ways shall open again
for good things to come to us and we will smile again and forget the experience you
had with the scam artist in the past.

Please I Need Your Reply As Soon As You Read This Message so that even if you don't
have the fee i will know the one you have at hand and the balance i will help you to
sort out,but let me make this word clear to you,i don't want you to tell me
lies,just go straight and tell me how much you have because i have lived all my life
in truth and honest and do not accept to deal with lairs,fraudsters and scammers,i
have been praying always for you transfer and since the lord has told me to contact
and tell you that this is the appointed time for you to receive your fund,i can
accept any amount from $97 upwards and i will advise you to always go by the truth
because lying may cause a very big delay and you will have no body to blame.Let us
have this agreement that if you tell the truth and i keep to my promise,the
blessings that follow the truth will follow us but if any one of us tells lies,let
that person receive the punishment of God,okay? As you read this email,please try to
reconfirm your full receivers information so that immediately you send what you have
there will be no more delay and if you want your USD$2.5 Million be send to you your
in good condition.Try to contact us in our direct email address
(westernuniontra2@aol.com)

Thanks And I Pray That This Message Will Merit Your Understanding.

Send the fee through Money gram OR western union or buy Steam wallet or Google play
USA/ iTunes card

RECIEVER NAME======== ORJI MBANEFO
COUNTRY======= NIGERIA
CITY======== LAGOS
AMOUNT========

I still remain yours in the lord,
Mrs Gift William
Email addres (westernuniontra2@aol.com)

Code: Select all

Date: Thu, 20 Jun 2019 00:02:09 +0900
From: Mrs Gift William <sikotyu.est@yellow.plala.or.jp>
Reply-To: westernuniontra2@aol.com
Subject: Attention Dear Esteemed Customer

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontra2@aol.com - Kelly Edward

Post: # 5000Post LegalBriefs »

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
LAGOS NIGERIA/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,

CONTACT ME AT THIS EMAIL: westernuniontra2@aol.com
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES START FROM $95 UP SINCE YOU ARE

NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN
YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO
WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
http://global.moneygram.com/.THEREFORE
GO STRAIGHT NOW AND PAY THE
AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON
HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR

TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION
OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND
YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS FROM
$95,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

MTCN: 1711749356
Sender’s Name: Debra Hunter
4.AMOUNT ..$5,000 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND THE AMOUNT OF THIS MONEY BELOW IS OUR
ACCOUNT OFFICER NAME WHICH

YOU WILL USE TO SEND THE FEE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY

1.RECEIVER NAME:…….ORJI MBANEFO
2.COUNTRY:…………. LAGOS NIGERIA
3.CITY :…………… LAGOS.
4..TEST QUESTION:…..HOW LONG ?
5.TEST ANSWER:…….24HOURS
6.AMOUNT ………..ANY AMOUNT START FROM $95 UP
7. AMOUNT YOU SEND.............
8.M.T.C.N NUMBER................
9.SENDERS NAME..................
10.SENDERS COUNTRY.................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000
TODAY AND
NOT TOMORROW OK.

REGARDS: MR KELLY EDWARD
FROM THE HEAD OFFICE OF WESTERN UNION
NIGERIA FOR YOUR PAYMENT
GENERAL OPERATION MANAGER.VITAL FINANCE

Code: Select all

Date: Wed, 10 Jul 2019 01:49:28 +0200 (CEST)
From: MR KELLY EDWARD <danielaiacobucci@alice.it>
Reply-To: westernuniontra2@aol.com
Subject: Attention
X-Originating-IP: 197.210.47.116
Orig IP: 197.210.47.116 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 210.47.116

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontra2@aol.com - Christian Fabian

Post: # 7724Post LegalBriefs »

OFFICE OF THE WESTERN UNION MONEY TRANSFER. LAGOS NIGERIA REPUBLIC/ADDRESS 4955 AGBOKOU DEAR CUSTOMER, CONTACT ME AT THIS EMAIL:westernuniontra2@aol.com FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $95 UP SINCE YOU ARE NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW https://www.westernunion.com /global-service/track-transfer/.THEREFORE GO STRAIGHT NOW AND PAY THE AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS FROM $95,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT. MTCN: 482-459-4637 Sender’s Name: Debra Hunter 4.AMOUNT ..$5,000 USD FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND THE AMOUNT OF THIS MONEY BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND THE FEE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY 1.RECEIVER NAME:……. CHUKWUEMELI EZENWAKA 2.COUNTRY:…………. LAGOS NIGERIA 3.CITY :…………… LAGOS. 4..TEST QUESTION:…..HOW LONG ? 5.TEST ANSWER:…….24HOURS 6.AMOUNT ………..ANY AMOUNT START FROM $95 UP 7. AMOUNT YOU SEND............. 8.M.T.C.N NUMBER................ 9.SENDERS NAME.................. 10.SENDERS COUNTRY................. SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK. REGARDS MR CHRISTIAN FABIAN FROM THE HEAD OFFICE OF WESTERN UNION NIGERIA REPUBLIC FOR YOUR PAYMENT GENERAL OPERATION MANAGER.VITAL FINANCE

Code: Select all

Received: from 105.112.77.236
Date: Sun, 24 Nov 2019 23:20:08 +0800 (CST)
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER.
From: MR CHRISTIAN FABIAN <dck9661@so-net.net.tw>
To: undisclosed-recipients:;
Orig IP: 105.112.77.236 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.77.236

User avatar
LegalBriefs
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: westernuniontra2@aol.com - Lyke Okaka

Post: # 12854Post LegalBriefs »

THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND

Am writing to inform you that I have some funds at hand to assist you
but it is not yet complete and secondly you have to assured me that
after I have help you that as soon as you receive your first payment
that you will return all my supported money.

Beside I have $200,00 at hand as you know that the required fee is
$250,00, now the remain fee is $50,00, which I asked IMF director
three good times to be sure that your fund will be release to you
after you complete the remain $50,00 without any more fee because you
have paid a lot of fee and you did not received anything and he
ensured me that nothing will stop you not to receive your fund the
same day you sent the fee, so my dear I want you to go to western
union or money gram and send the remain $50,00 immediately after you
receive this mail because your first payment of $5000.00 will be send
to you within 40 minutes after I confirmed the required fee of $50,00
okay,

I am assuring you now that you will never be disappointed after
sending this $50.00 today just let me know once you make the payment
you will receive your first of $5000.00 within 40 minutes after
receiving the Last fee $50 from you. Bear it in mind that your total
fund is the sum of $1.5 million and you will be receiving the sum of
$5000.00 per day until you received your total fund completely.

You will send it through Ria or money gram with this information bellow.

(YOU CAN SEND US AN ITUNES CARD, STEAM WALLET CARD, AMAZON CARD )

Receiver:............NNAMDI OKEKE
Country:.............Nigeria
City:............Lagos
country code.....00234
Question:......... ONLY?
Answer:......... GOD.
Amount........$50.00 us-dollar
Sender name.....
MTCN.......
Thanks and God bless as am looking forward to hear from you as the
funds beneficiary

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELY
MR LYKE OKAKA
FOREIGN OPERATION MANAGER

Code: Select all

Date: Sun, 31 May 2020 03:39:08 +0100 (IST)
From: MR LYKE OKAKA <john_ennis@eircom.net>
Reply-To: MR LYKE OKAKA <westernuniontra2@aol.com>
Subject: THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND

Post Reply