notification.wubonus@gmail.com - Don Anderson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 19837
Joined: Mon Nov 26, 2018 9:14 am

notification.wubonus@gmail.com - Don Anderson

Post: # 876Post LegalBriefs »

Western Union Money
Transfer Service
1155 S 11th St
Beaumont, TX 77701-4742
404 448 9230

Dear Valuable Customer
This is to bring to your notice Dear Valid customer that the western
union Money transfer office world wide is giving out the total sum of
50,000.00usd to all our customer that uses western union and Money
gram Transfer for their daily transaction' This offer servers as
Christmas bonus And we are only giving out this bonus to only 20
people which you are luckily among the list customers to receive this
offer.

Note that due to our last year Promo offer, we noticed that most of
our customers has banned from receiving or sending money through our
service so with that reason we hereby agreed this year to convert your
bonus funds into certified Cheque and its payable at any Walmart
closer to you or your Bank and it simply means that you can cash this
cheque at your Bank and also at any Walmart but mind you that sum of
$75 was attached as our Promo stamping and endorsement Charge and this
is the only required charge you will required to pay for this service
so now you are required to provide us with your mailing information
where your wining cheque will mail to you such as your

Full Name.......
Your Current address
Your direct telephone number

be aware that our service charge of $75 must be paid before your
Cheque will mail out to you so try and send the charge along with your
mailing information

You can as well Text us here 404 448 9230 after the $75 payment for
your mailing tracking number which will be issue by FedEx shipping
service

Sincerely
Mr.Don Anderson
M/D Western Union
1155 S 11th St
Beaumont, TX 77701-4742
404 448 9230

Code: Select all

Reply-To: notification.wubonus@gmail.com
From: Western Union <cs054232@gmail.com>
Date: Wed, 9 Jan 2019 13:42:12 +0100
Subject: Your Bonus offer is Here
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: Georgia (GA) (404)
Exchange Name : Atlanta, Fulton County (448)
Type: Landline
Original Provider: XO Georgia, Inc.
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19837
Joined: Mon Nov 26, 2018 9:14 am

Re: notification.wubonus@gmail.com - Debra Miller

Post: # 1393Post LegalBriefs »

Western Union
Money Transfer Service
3330 Piedmont Rd NE, Atlanta, GA 30305, USA
+1404-448-9230
Open until 9:00 PM

Hello Dear,
This email is reaching you today being the 30th of January 2019 from
the Western Union Agent Beaumont,Texas in conjuction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Beaumont,Texas wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Beaumont. TX so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you will receive nothing rather than keep receiving
unfulfilled promise from them, NOW as Director of Western Union here I
hereby assure you that this is time for you to get your
Re-compensation approved and signed Funds from the office here so for
immediate payment of your fund from this hour kindly provide me with
your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $850,000 and i
will be sending to you $2,250 2 times 2very day making it $4,500 per
day

I await your email responds asap and you can as well call or Text me
at +1404-448-9230

Best Regard.
Thanks,

Mrs.Debra Miller
Western Union Money Transfer Service
3330 Piedmont Rd NE, Atlanta, GA 30305, USA
C2013 Western Union Holdings, Inc., All Rights Reserved

Code: Select all

From: Western Union <notification.wubonus@gmail.com>
Date: Wed, 30 Jan 2019 13:18:29 +0100
Subject: Call or Text 1404-448-9230 for your payment
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: Georgia (GA) (404)
Exchange Name : Atlanta, Fulton County (448)
Type: Landline
Original Provider: XO Georgia, Inc.
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19837
Joined: Mon Nov 26, 2018 9:14 am

Re: notification.wubonus@gmail.com - Garry Paul

Post: # 4106Post LegalBriefs »

Good Day,

We the Management of Western Union wish to inform to you that United
Nation and (ECOWAS) have instructed us to send to you the sum of
$300,000 USD.being your compensation for all the money you lost to
African
scammers and Now your first payment of $3,000 has already been sent
to you as first collection

Sender Information's HERE IS THE
Available MTCN for pick up by receiver below;

Sender First Name: Garry
Sender Last Name: Paul
MTCN: 7538420464
Test Question: How Long?
Test Answer: 24 Hours
Amount: $3000.00 USD

Go to any western union location and pick up the funds with the
information given to you but note that you are required to pay sum of
$67 for reactivation of your payment file in our office to enable you
pick up your payment so kindly get back to us as soon as you got this
email so we can give you our receivers details to send the $67 in
other for you to go and pick up your $3000 today

remember to reconfirm your bellow details to us Send:
Full name...
Address.....
Phone Number....

Thanks for using Western Union and we look forward to hear back from
you as soon as you pick up your sent first payment so we can send your
second payment okay

Yours Sincerely
Mr. Garry Paul
The Managing Director
W/U
Phone: +234-814 133 1430

Code: Select all

From: Western Union <notification.wubonus@gmail.com>
Date: Mon, 3 Jun 2019 15:59:45 +0100
Subject: Your Payment has been Sent today
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 19837
Joined: Mon Nov 26, 2018 9:14 am

Re: notification.wubonus@gmail.com - Debra Miller

Post: # 9619Post LegalBriefs »

Western Union
Money Transfer Service
Duane Reade, 4 Columbus Cir FRNT C, New York, NY 10019, United, USA
+1409 571 1174
Open until 9:00 PM

This email is reaching you today being the 8th of Feb. 2020 from the
Western Union Agent Columbus, New York in conjuction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Columbus, New York i wishes to inform you
know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Columbus, New York so that it
will be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you will receive nothing rather than keep receiving
unfulfilled promise from them, NOW as Director of Western Union here I
hereby assure you that this is time for you to get your
Re-compensation approved and signed Funds from the office here so for
immidiate payment of your fund from this hour kindly provide me with
your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $26,850 and i
will be sending to you $2,250 twice daily making it $4,500 perday

I await your email responds asap and you can as well call or Text me
at +1409 571 1174

Best Regard
Mrs.Debra Miller
Western Union Money Transfer Service
Duane Reade, 4 Columbus Cir FRNT C, New York, NY 10019, United, USA
C2013 Western Union Holdings, Inc., All Rights Reserved

Code: Select all

Reply-To: notification.wubonus@gmail.com
From: Western Union Inc <ije9116@gmail.com>
Date: Sat, 8 Feb 2020 19:33:33 +0100
Subject: Contact Mrs Debra Miller at +1409 571 1174 for your $26,850
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 19837
Joined: Mon Nov 26, 2018 9:14 am

Re: notification.wubonus@gmail.com - Debra Miller

Post: # 12894Post LegalBriefs »

Western Union
Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
+1409 420 1732
Open until 9:00 PM

Hello Dear,
This email is reaching you today being the 31st May 2020 from the
Western Union Agent Beaumont,Texas in conjunction with
United Nation Compensation Award Committee and I as the Director of
Western Union Agent here in Beaumont,Texas wishes to inform you know
that due to some fake ID and website from the internet hoax and
hackers in Africa especial in Nigerian, Ghana, Benin and Burkina
Faso we have agreed with the Federal Ministry of Finance and the
United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under
management of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Beaumont,Texas so that it will
be easy for you to receive your approved Compensation Funds
without any fee as some of the Bank over there in Africa formed the
habit of demanding unnecessary fees from the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation
Award Committee, the main reason they channel this payment in this way
is that they noticed that you have sent a lot of funds to Africa there
by Western Union and Money Gram with hope that you will receive your
funds and at last you will receive nothing rather than keep receiving
unfulfilled promise from them, NOW as Director of Western Union here
in Beaumont,Texas I hereby assure you that this is time for you to get
your Re-compensation approved and signed Funds from my office here so
for immediate payment of your fund from this hour kindly provide me
with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name........
Middle Name........
Last Name.........
Address...........
Zip Code.........
Phone............

Note that the total money diverted to my Office here is $325,000
(Three hundred and twenty five thousand United state dollars) and i
will be sending to you $2,250 2 times every day making it $4,500 per
day

I await your email responds asap with your details and you can as well
call or Text me at (+1) 409 420 1732

Yours Sincerely
Mrs.Debra Miller
Western Union Money Transfer Service
Petro, 5405 Walden Rd, Beaumont, TX 77705, United States
C2015 Western Union Holdings, Inc, All Rights Reserved

Code: Select all

Reply-To: notification.wubonus@gmail.com
From: Western Union Inc <mg.notificationpays@gmail.com>
Date: Sun, 31 May 2020 22:18:28 +0100
Subject: Your Payment
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply