| Western Union |
27th August 2010 |
| HEAD OF WESTERN UNION, |
" LETTER OF NOTIFICATION
FROM THE DESK OF DR. BISHOP JAMESON, THE HEAD OF WESTERN UNION IN WEST AFRICA, GLOBAL ACCESS, WESTERN UNION HOUSE QWS 910 KOFO ROAD
ACCRA GHANA,
WEST AFRICA
Dear Sir/Madam,
Congratulation?Congratulation?Congratulation?I wish to inform you that after a brief meeting with His Excellency the president of Libya Muammer Gaddafi also know as one of the president of one of the (Africa country), the president of ..."
|
| Western Union |
5th August 2010 |
| WESTERN UNION OFFICE BENIN |
" AND RECEIVE MONEY VIA ANY WESTERN UNION STORE NEAR YOU!
Welcome to Western Union Send Money Worldwide Send Money contact the email welcome.union1@w.cn
ATTENTION
This is to notify all our you about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, your where given a bill of $35,in order to receive your payment of which we didn’t hear from you for sometime now......
Hence, our Western..."
|
| Western Union |
2nd August 2010 |
| PICK UP YOUR FIRST PAYMENT WITH THIS INFORMATION. |
" Bcc: reeder@frontiernet.net, reesec10@yahoo.com, reeveba@sbcglobal.net, ref17@juno.com, registrar@malicedomestic.org, regs.phillips@dteworld.com, reh@well.com, reid_ronald@hotmail.com, reika@io.velvet.jp, reilly@oak.cats.ohiou.edu, reinhard.voeller@t-online.de, reitampa23@yahoo.com, relazzellii@bwwonline.com, remle72@hotmail.com, remotehlr@aol.com, renee98277@earthlink.net, renee@colorwhiz.com, reneemf1@yahoo.com, renoir7@juno.com, renorobert@hotmail.com, ren..."
|
| WESTERN UNION |
31st July 2010 |
| Western Union Payment Centers |
" Attention,
We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations Organization, and they hav..."
|
| WESTERN UNION |
29th March 2010 |
| PICK UP YOUR FIRST PAYMENT OF $6500.00 |
" My Dear Friend .
The first payment of $6500.00 U.S.D was sent today. We have concluded to effect your payment through western union $6500.00 daily until the ($2.8M) U.S.D is completed.
The below are the payment information; www.westernunion.com MTCN NUMBER:6965324276 Sender's Name:JEFFERY ODUNGA Text Question:HONEST Answer; TRUST Amount Send:$6500..00 U.S.D. Please Contact Dr,John Bayo if there is any problem below is our E-mail address:(westernmoneyt40@li..."
|
| Western Union |
22nd March 2010 |
| YOUR PAYMENT VIA WESTERN UNION SYSTEM. |
" FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
Attn: Beneficiary,
This is to officially informed you that we have concluded arrangements to effect your payment of $1,500,000.00 United States Dollars through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer sy..."
|
| Western Union |
3rd March 2010 |
| CONTACT WESTERN UNION FOR YOUR PAYMENT, |
" Attn:My Dear now we have arranged your payment of ($2.5Million) two Million five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $5,000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day ..."
|
| Western Union |
4th February 2010 |
| RE: WESTERN UNION PAYMENT(2010 WEST) |
" Attention:Lawrence L Zuppan 7350 W 46 Place, Wheat Ridge, CO, 80033, USA
I receive your mail? I try calling you to give you the MTCN NUMBER but you did not pick my call. Here is the MTCN number: 0271484771 . Go to western union website www. Westernunion.com and confirm the payment online, meanwhile read the email below I got your email and the contents where understood,this is informations needed to claim the first payment is given below and the money was sent to you ..."
|
| Western Union |
27th January 2010 |
| Dear Valued Customer, your account has been limited |
" Dear Valued Customer,
This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.
To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.
Visit us to: * Send money * Check the status of your order * Search for Agent locations worldwide * Learn about other Western Union ser..."
|
| Western Union |
26th January 2010 |
NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR DELIVERY. |
" ATTENTION: WINNER,
THIS IS ELITE EXPRESS COURIER SERVICES (PASSION TO DELIVER) AND WELCOME TO OUR BESPOKE COURIER SERVICE. AND YES YOU REALLY WON, A CERTIFICATE OF WINNINGS AND OTHER CERTIFICATES INCLUDING A WINNING CHEQUE HAS BEEN SENT TO US BY THE CLAIMS OFFICER OF OVERSEAS WINNER,FREELOTTO EMAIL PROMO.THIS IS TO INFORM YOU THAT AFTER VERIFICATION OF YOUR CLAIMS EMAILS,WE HAVE THEREFORE DECIDED TO DELIVER THE PACKAGE TO YOU. PLEASE SEND TO US YOUR CONTACT INFORMATION AND YO..."
|
| Western Union |
24th January 2010 |
From Western Union Money Transfer: Office In charge Of Your Fund. |
" Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer department from the office of the Prime Minster Golden Brown UK, your total sum of $1,000,000 (One Million United States Dollars) can only be paid through this Western Union Money Transfer Department of UNITED KINGDOM. This is to help us check-mate all the fraudulent activities going on here in Uk and Africa at large. You shall be paid bit by bit until your total sum is completely re..."
|
| Western Union |
22nd January 2010 |
| Dear Valued Customerd |
" Untitled
Dear Valued Customer,
This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.
To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.
Visit us to: * Send money * Check the status of your order * Search for Agent locations worldwide * Learn about oth..."
|
| Western Union |
21st December 2009 |
| Western Union: Your acount has been limited. |
" Dear Valued Customer,
This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.
To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.
Visit us to: * Send money * Check the status of your order * Search for Agent locations worldwide * Learn about other Western Union ser..."
|
| Western Union |
17th October 2009 |
| Go and Pick Your Western Union |
" How are you today?
I write to inform you that we have already sent you The USD$5000.00 dollars through Western union as we
have been given the mandate to transfer your full compensation payment total sum of USD$395,000.00 via
western union by this government.
I look for your telephone number to contact you but I have lost my diary I decided to email you the
MTCN and sender name so that you will pick up this USD$5000.00 to enable us send another USD..."
|
| Western Union |
9th October 2009 |
| CONTACT WESTERN UNION YOUR M T C N:8831223898 |
" Dear Firend, We have concluded to effect your payment through western union. They will be sending $5000.00 daily until the $1.500,000.00 is completely transferred to you accordingly. Though, Mr Frank Ude. has sent $5000.00 to you today, Send your information to Dr. Peter Moore of western union money transfer in Cotonou Benin Republic. Beneficiary name---------- Country-------------------- City------------------------ Tel------------------------ T..."
|
| Western Union |
24th September 2009 |
| INDICATING THIS CODE (011887) |
" Dear Friend:
Indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$ 1.8 Milli on USD After the meeting held on 1th of September 2009. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further del..."
|
| WESTERN UNION |
23rd September 2009 |
| GOOD NEWS FROM WESTERN UNION OFFICE. |
" Welcome to Western UnionPhone; + 229-98431851 Send Money Worldwide Send Money
Attn; Receipient, Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upo..."
|
| Western Union |
13th September 2009 |
Payment of your Daily $5,000usd via western union go pick it up |
" How are you today?
I write to inform you that we have already sent you USD5000.00 dollars through WESTERN UNION INTERNATION MONEY TRANSFER(WUT) as we have been given the mandate to transfer your full compensation payment of USD500,000.00 via WESTERN UNION INTERNATION MONEY TRANSFER(WUT) by this government.
I called to give you the information through phone as internet hackers were many but I cannot reach you yesterday even this morning.
So, I decided to emai..."
|
| WESTERN UNION |
8th September 2009 |
| Welcome to Western Union |
" Welcome to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. WEB:http://site.www.westernunion.com/ E-mail: WESTERN.UNION.BENIN@W.CN
Attn:Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $23..."
|
| Western Union |
27th August 2009 |
| YOUR FIRST PAYMENT OF $5000 WAS SENT |
" Attn; Receipient,
Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are rec..."
|
| Western Union |
24th August 2009 |
| YOU TRANSFER CODE NOTIFICATION |
" Attn; Receipient,
Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.
Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are rece..."
|
| Western Union |
23rd August 2009 |
| Contact western union agent in charge of your payments |
" WESTERN UNION®
WELCOME TO WESTERN UNION
SEND MONEY WORLDWIDE
ATTN CUSTOMER,
There is an issue involving $3.7MUSD which was called to Our Bank(BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
He asked us to start sending your fund installmentally $5000 p..."
|
| Western Union |
7th March 2009 |
| Notification from Western Union - [ ID-20191] |
"In accordance with Western Union User Agreement and to ensure that your account has not been compromised, access to your account was limited."
|
| Western union |
3rd October 2008 |
| Please verify your Western Union account |
"Thank you for using our online services."
|
| Western Union |
26th September 2008 |
| Confirm Your Identity |
"Western Union® has been receiving complaints from our customers for unauthorised use of theWestern Union® accounts."
|
| Western Union |
27th June 2008 |
| Take This $30 Reward Survey |
"In an effort to continually measure the service quality given to
our members we send out random surveys asking
for valuable feedback on how we are doing and how we can improve."
|
| Western Union |
28th January 2008 |
| Important information! |
"Western Union has performed impressively in the past year 2007."
|
| Western Union |
10th October 2007 |
| Western Union Transfer Sent |
"Your Money Transfer has been sent and its available for pickup ."
|
| Western Union |
2nd September 2007 |
| Account Deactivation |
"We are contacting you regarding your Western Union account."
|
| Western Union |
29th August 2007 |
| Account Deactivation |
"It has come to our attention that your account has become inactive."
|
| Western Union |
16th August 2007 |
| account blocked |
"We have to notice that your account is suspended because Western Union major Terms are being changed."
|
| Western Union |
10th August 2007 |
| Account Deactivation |
"You are receiving this solicitation from Western Union"
|
| Western Union |
4th August 2007 |
| Account Deactivation |
"We would like to inform you that, due to inactivity, your Western Union account has been deactivated."
|
| Western Union |
4th August 2007 |
| Account Inquiries |
"It has come to our attention that some of your profile information does not match the information your bank has on file."
|
| Western Union |
2nd August 2007 |
| Account Deactivation |
"We would like to remind you that your Western Union account has been deactivated due to inactivity."
|
| Western Union |
11th July 2007 |
| Message From Customer Service |
"We recently reviewed you account status and we suspect that your Western Union Online Account may have been accessed by an unauthorized third party."
|
| Western Union |
15th May 2007 |
| Thank you for using westernunion! |
"For 156 years, Western Union has been connecting people."
|
| Western Union |
6th May 2007 |
| Your westernunion profile information is incorrect |
"We are contacting your regarding your Western Union Profile Information."
|
| Western Union |
14th April 2007 |
| Your Western Union account will be suspended ! |
"We are contacting you to remind you that on 11 April 2007 our Account Review Team identified some unusual activity in your account."
|
| Western Union |
13th April 2007 |
| Notification from Western Union |
"Please read this message and follow it's instructions."
|
| Western Union |
10th April 2007 |
| Important Notification |
"We have strong reasons to believe that your Western Union account has been recently compromised."
|
| Western Union |
31st March 2007 |
| PLEASE CHANGE YOUR WESTERNUNION.COM PASSWORD |
"Thank you for using the Western Union Money Transfer® - Money in Minutes service."
|
| Western Union |
27th March 2007 |
| Notification from Western Union |
"In an effort to protect your Western Union account security, we have suspended your account until such time that it can be safely restored to you."
|
| Western Union |
17th March 2007 |
| Your account access is limited |
"Your account has recently been accessed from another IP Address,
and now it has been limited."
|
| Western Union |
14th February 2007 |
Account On-hold: Please confirm your Western Union informations today |
"To ensure that your service is not interrupted, please submit your billing information on the link below today :"
|
| Western Union |
5th February 2007 |
| Update your Western Union account |
"We are encountered some tehnical errors in our database, Please update your profile ."
|
| Western Union |
3rd February 2007 |
| Important Information. |
"We have reason to suspect that your Western Union account may be in use by an unauthorized party."
|
| Western Union |
16th August 2006 |
| Please update your information |
"We are sorry for invoice."
|
| Western Union |
10th December 2005 |
| Update your informations |
"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information."
|
| Western Union |
22nd July 2005 |
Western Union Suspension - Please confirm your registration |
"We regret to inform you that your account will be suspended due
to concerns we have for the safety and integrity of the Western Union
community."
|
| Western Union |
8th May 2005 |
| Final Notice - Avoid service cancellation |
"We recently have determined that different computers have logged onto your Western Union account, and multiple password failures were present before the logons."
|