WESTERN UNION MONEY TRANSFER Email Phishing Scam

Western Union

From: WESTERN UNION MONEY TRANSFER
Subject: KINDLY DO OPEN THE ATTACHED FILE
Email: sen.brian.kelsey@capitol.tn.gov

11 NATIONAL ROAD, MUSINA 
(MESSINA), LIMPOPO,ZA
SOUTH AFRICA.
Tel:+27-(0) 78 127 3459
Email:treasury.dept@ englandmail.com
------------------------------ ------------------------ATTN: WESTERN UNION WINNER,

CONGRATULATIONS!

 HIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 CLAIM : 
YOU HAVE WON GBP£2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBP£2,500,000.00) ONLY IN THE WESTERN UNION Money Transfer E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR REF.(WUNT/768/SA/).

Western Union Money Transfer

We have finally arrange and concluded to transfer your outstanding Award Lottery fund payment of £2, 500,000.00 GBP (Two Million Five Hundred Thousand Great Britain Pounds) only that should be total equivalent to $3,878,388.01 USD US Dollar, Its further equivalents to €3,475,843.20 EUR Euro only batch by batch through Western Union Money Transfer. Through our foreign correspondent Agent in Abu Dhabi United Arab Emirates (UAE), note that we did made two transactions today to you each transaction is $5,000.00 USD Please kindly pick up our first two installment payments of  USD $10,000.00 which was sent to you below are the  MTCN NO# to pick up the funds immediately without further delay. 

Due to daily limit via Western Union money transfer policy their terms and condition please pardon us by picking up this fund little by little until the transaction finally been completed the amount that you're excepting to receive from us sorry for the inconveniences this may course you during this transaction due to time frame schedule  and South African Government policy to have it finalized in time bear with us please pick this amount today then first thing tomorrow morning we’ll still transfer another payment for  you to pick up at any nearest Western Union office there in your (CITY) within 10 minutes.
NOTE: THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM  FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT OFFICE THERE IN YOUR CITY:FOR US TO AUTHORIZE THE MTCN NO# YOU INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW.The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site http://www.westernunion.com ,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-800-325-6000) and following the instructions below tracked your transfer and confirmed information blow============================== ===========
MTCN NO#: 491-618-6649
SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
------------------------------ ------------------------------ -----
MTCN NO#: 998-611-6641
SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni
COUNTRY SEND: United Arab Emirates
AMOUNT TO PICK UP NOW: USD$5,000.00
============================== ===========

Western Union Money Transfer

Transaction Ref: TLL020020000012
We refer to your request dated in September 2015 for D10 Payment via (WESTERN UNION) Transactions for $10,000.00 USD; we are pleased to confirm that this request has been completed.

Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791 (outside South Africa).FAX:+27 (0) 86 274 2908 or email us
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com
FOR INQUIRIES PLEASE EMAIL US AT:   res.banksouthafrica@safrica. com
TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT:  boardlink@inbox.lv

PLEASE SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.

Western Union Money Transfer

YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU.============================== ========================
Send Money Transfer through Western Union®
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:07 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 491-618-6649
Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 176046080
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 8877-091-150430-125000
GST @3.6:  18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham 

AND BELOW
Test Question: What Color
Answer: White
============================== =========================
Send Money through Western Union®
Reference Number: 171931
Transaction Status: Successful
Transaction Date/Time: 7-09-2015 06:40:12 PM
From Account: 3354961409 (Current)
Amount: $5,000.00 USD
MTCN: 998-611-6641
Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni
WU Reference No: 136056088
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 3.67295 AED Emirati Dirham
Tax Invoice No.: 3324-990-351430-081204
GST @ 3.6: 18,364.73 AED Emirati Dirham
Transaction Amount:    $5,000.00 USD
Total Amount Payable: $5,000.00 USD
Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham  

AND BELOW
Test Question:What Color
Answer:White
============================== =======================

Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without delay since this transaction has became overdue transaction and it has approved by the executive board of directors:(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADD----------------
(6) ZIP:--------------------
(7) CODE:-------
(8) COUNTRY:-------------
(9) NATIONALITY:--------------
(10)CELL NO----
(11)TEL:NO------
(12)FAX:NO-------
(13)PASSPORT COPY-----------We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.

MONEYWEB PRIVATE Internet Banking
Sincerely,
Prof.Mrs.TAMMY LEE MINAAR
Executive chief operational service
Forex Dept
Moneyweb Private Bank
South Africa.
Email us at:  buch@orange.sn

Tel: +27-(0) 78 127 3459

Juliet E John Bank Funds Email Phishing Scam

Juliet E John

From: Mrs Juliet E John
email: filepdfip@gmail.com
Subject: The first $6000 was sent today

Dear Approved Beneficiary,

We received the payment of ($1.600.000 USD) One Million Six Hundred Thousand United States dollars Donation from Chris and Colin Weir from Largs in North Ayrshire won $161M when their numbers came up on 19th July 2015 to be sent to you through western union money transfer payment.

Mrs. Juliet E John Receive bank funds

Be informed that we are in possession of your ($1.600.000 USD The amount you will be receiving per day is $6,000,00, usd, until you receive the total sum of ($1.600.000 USD) we are hereby write to guarantee your interest on receiving your bank funds of $1.6 million must be remitted into your bank account or through Western Union per $6,000,00 a day,

You will be receiving $6000 everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $1.600,000.00, therefore kindly get back to this Western Union agent with your information and collect your first transfer slip to pickup your $6,000 USD

You can call us  on above telephone number +22968655894 or email us so that we can transfer the first $6,000 USD in bank funds your city for your easy pickup at any western union location

Juliet E John needs the following to deliver your bank funds:

Your Receiver’s Name

Receiver’s Address

Direct Mobile/Home Phone

Driven License/Passport Number

The appointed Western Union agent from City Bank of Benin Republic has being mandated to issue out your $6,000 USD payment on daily basis as a result of Western Union laws

I wish you good luck,

Regards,

Mrs Juliet E John

MR. JERRY MARK EMAIL PHISHING SCAM

old photo of JERRY MARK

Email from: MR. JERRY MARK
Email address: internationaldebtfunds12@gmail.com
Subject: ATTENTION DEAR

Western Union Phishing Scam from Jerry Mark

Be informed that the sum of Five thousand  dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate instruction to transfer your full overdue payment, a total sum of $2.5 Million USD, via the western union by the Ministry of  Finance.

Tried Contacting you with Western Union Scam

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to  email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total  sum of $75.00 before you can be able to pick up your first payment at any agent location, do take note of this, that you are to pay  the $75.00 before picking up your first payment today' Go to any western union money office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+229 9921_8201) as soon as you get this mail as the only Operation Manager in charge of your payment, and we will send you another payment tomorrow once  you confirm your first payment today You can track your first payment online through our Website to confirm the availability and try to follow up
our instructions to enable us meet up within the time frame in accordance.

(BELOW IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5'000 TODAY)

SENDER'S FIRST NAME: JOACHIM.
SENDER'S LAST NAME: TRABANDT
TEST QUESTION:....TRANSFER?
TEST ANSWER:......NOTIFICATION.
AMOUNT SENT TODAY ..........$5,000 USD
MTCN..... (719180_3020) (AVAILABLE FOR PICK UP BY RECEIVER)

Western Union Scam info

(BELOW IS THE INFORMATION TO SEND THE NEEDED FEE OF $75)

RECEIVER:NAME...... LUKU OBIM
COUNTRY:  BENIN REPUBLIC
ZIP CODE:+229
CITY:     COTONOU
QUESTION:.................Trust ?
ANSWER:................Honest
AMOUNT to send;..............$75
SENDER'S:Name............
MTCN:number.................

We await your urgent response soon with the payment information while we look forward to serve you with the best our service

Regards

MR.JERRY MARK
Tel ((+229 9921_8201)  
--------------------------------------------------
Note from blog author: Beware of Western Union money scams that want you to pick up money from a recipient, and wire the difference back. This is a very common scam, and Western Union cautions against receiving money from anyone that you do not know.