Contact Western Union Transfer Department – Tony Uche, Peter Moore

16 Responses to “Contact Western Union Transfer Department – Tony Uche, Peter Moore”

1. m groenewald on February 12th, 2009 12:39 am
   

   this is a bigggggg fraud. i’ve received 9 letters like the one above. this is not the way to treat people. aspecially poor people. why don’t they work with their hands and does work where they get their salary like we. why rip off other people?
   sies man!!!!
2. dave blackhawk on September 25th, 2009 6:29 pm
   

   GET EMAIL LIKE THIS ON DON’T ANSWER IT!!

   from james ken
   reply-to westerunionmoney@live.fr
   to
   date Thu, Sep 24, 2009 at 5:32 PM
   subject CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY
   mailed-by yahoo.com
   signed-by yahoo.com

   hide details Sep 24 (1 day ago)

   Dear Friend,

   I Am JERRY KOLE , secretary to Dr. Timothy Hanson. I’m writing to
   let you know about your $850, 000, 00 that my boss issued on your
   name before his travel out for his business purpose. Before he
   travels out he instructed me to send you the total money through
   Western Union Money Transfer because it will be less expensive and
   reliable for you to be receiving your daily $5000 dollar until you
   receive your total money completely.

   Meanwhile, the manager stated yesterday that, the director,
   administrator trust funds have already signed and approved your
   payment, which you will be receiving your payment 5000.00 Us Dollars
   immediately you sent them their $97 and it will serve as
   confirmation of your file payment from the office in charge.
   So you are to contact them on below information, Vital Finance Bank
   Western Union Department. Location Address; Plot 1261, Adela
   Hopewell Street CO/B/REP,
   Contact Person: Mr. Tony Moore.
   Tele phone Number: +22998 22 40 62

   Email Address: (westerunionmoney@live.fr)
   Be advise that the $97 is a compulsory as they told me that is the
   only money you will pay until you receive your
   payment completely .
   So confirm your details to avoid any hitches in receiving your full
   payments. This is what they need from you
   Receiver’s Name::::::::
   Country::::::::::::::
   City:::::::::::::::::
   Tel::::::::::::::::::
   Test question::::::::
   Answer:::::::::::::::
   Also do let me know immediately they have started sending you your
   money, but try to comply with them to enable. them serve you better
   Thank,
   Secretary JERRY KOLE
3. R. Clover on November 9th, 2009 4:14 pm
   

   I got this one today.

   Dear Friend,

   I Am John Wilson , secretary to Dr. Timothy Hanson. I’m writing to let you know about your $950.000.00U.S.D that my boss issued on your name before his travel out for his business purpose. Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000.00U.S. Dollar until you receive your total money completely.

   Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment $5000.00U.S Dollars immediately you sent them their $75.00USD and it will serve as confirmation of your file payment from the office in charge.

   So you are to contact them on below information, Vital Finance Bank Western Union Department.

   Location Address; Plot 1261, Adela Hopewell Street CO/B/REP,
   Contact Person: Mr. Lucas Moore.
   Tele phone Number: +229-966-663-50
   Email Address: ( w.u.paymentcentr@sify.com )

   Be advise that the $75.00U.S.D is a compulsory as they told me that is the only money you will pay until you receive your payment completely . So confirm your details to avoid any hitches in receiving your full payments.

   This is what they need from you
   Receiver’s Name::::::::
   Country::::::::::::::
   City:::::::::::::::::
   Tel::::::::::::::::::
   Test question::::::::
   Answer:::::::::::::::

   Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better

   Thank,
   Secretary John Wilson
4. C.J_Henry on February 12th, 2010 12:56 pm
   

   Dear customer care,i recieved mail from western uniondepertment shown that i have been granted $50.000.00 UD.that the selection was made by internet.so i wand to found out if real or scarm.
5. mrsbinta on July 2nd, 2010 8:31 pm
   

   Are you frustrated in life? you think all is lost? No hope from every where?

   Well, I have a good news for you all today, is a Privillage that you comply
   with the right person. I am a famous woman who everyone knew me. My name is
   Binta I’m a lender I applied to help people financially, because I think
   enough bankrupt and all these settings I am hearing. I want to prove my self
   everyone there. That not all equal.

   Send us your personal information:

   Full name: … … ….
   Contact Address: … … …
   Telephone: … … ..
   Country Code: … … …
   Amount needed: … … … ..
   Purpose of loan: … … … … … ….
   When the refund … … … … … … …
   Hope to see your comment via this address,mrsbinta.lusy@gmail.com
6. Tabbay on October 17th, 2010 11:02 am
   

   Hey Guys jus wondering if this is a scam or real….. Anyway please get back to me soon!

   Western UnionVITAL FINANCE BANKWelcome to Western Unions end Money WorldwideContact Person: contact: Dr.Wayne, Tele phone Number: +229 9932 3357DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREETCO/B/REP,Dr.Wayne,TEL +229 9932 3357Email; westunionoffice01@globomail.com Attention, Тαßßαтнα Curtis Note that we are urgently waiting to hear from you soon with therequired $105.00 for the renew of your deposited file before yourfirst payment of $10,000.00 united state dollars will be transfer toyou and continuously until your total fund of $2.7 million unitedstate dollars will be completed. So you have to hurry up to send this $105.00 for the renew of yourdeposited file before your payment will be cancelled in this westernunion money transfer due to an instruction to this fund is fromfederal ministry of finance that mapped out your payment for you andIt can be possible for us to wait until next monthly 15th because theIMF ordered me that he or she that fail to pay required fee beforenext week that we should cancelled his payment in our office so it isbetter for you to look how you come up with required fee before yourpayment will cancelled no matter how things is and you have to meetyour friends to borrow money and send so that immediately you receiveyour first payment you will balance the person and if not because ofthe project that I have at hand I will pay the required fee for youbut I have spend a lot of money and now I’m out of money so I willlike you to know what you can do right now to avoid cancelled yourpayment. I will only advice to go via western union money transfer that isaround you to send this required fee today to enable you pick up yourfirst payment immediately because allnecessary arrangement have already been made up here in Benin republicwaiting to hear from you as soon as possible ok RegardsDr.WayneThe Director of Western Union Office Department
7. Mikhail on January 3rd, 2011 2:41 pm
   

   Western Union makes illegal income from our money. Click here to learn how http://www.westernunion-no.nonkok.net/
8. SALAM SUNIL SINGH on January 4th, 2011 8:45 am
   

   I HAVE GOT MESSAGE AND I HAVE LOSS 1000USD SEE BELOW

   Welcome to Western Union:
   Send Money Worldwide
   FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
   Our Ref:WUMT0XX2/987
   WEB SITE.www.westernunion.com
   Direct Cell Phone: +229 99760067

   Beneficiary SALAM SUNIL SINGH,

   As per your mail, we are instructed by Federal Government of Benin representative and the Authorities to transfer the Amount of Eight Hundred Thousand US Dollars ($800,000.00 USD) via our services. Congratulations!!, we here to let you know that your fund has been transferred to your name already which will enable you received without delay your first payment of Five Thousand United State Dollars ( $5,000.000.00) Only and you will be receiving the $5,000.000.00 daily until you received the total sum of Eight Hundred Thousand United State Dollars ( $800,000.000.00) due in your name.

   Meaning you have an outstanding payment with Western Union here in Benin Republic and it is ready for you to pick up at any Western Union Branch anywhere in the world.

   The arrangement is that you will be receiving the sum of Five Thousand Dollars ($5,000USD) on a daily basis until you have fully received the complete amount of ($800,000.00 USD). This is to avoid complications with our Western Union outlet in your city.

   The problem right now is TRANSFER TARIFF FEE , It is our pleasure to inform you that your first payment has put on hold and you will not have access to pick it up until you complete the required TRANSFER TARIFF FEE of $128.only. because the file has over stayed on the system, it has been deactivated and as such it needs to be re-activated before you can be able to pick it up. Remember, it is $5,000.00 daily until the full amount has been paid to you.Please understand that re-activating TRANSFER TARIFF FEE of the transaction will cost you 128.00 USD.

   Below is the information to your first payment of the $5,000.00 But it will remain on hold until the payment of the T .T.F of $128 is confirmed, you can track it and confirm the MTCN ready to pick up by the receiver via clicking on ( http://www.westernunion.com )

   Here is the informations of the $5,000.00 to your first payment;

   Money Transfer Control Number: 8831937147

   Sender First Name: KADIR
   Sender Last Name: ALTUNTAS
   Amount Sent: $5000, USD.

   I strongly advise you to send us the re-activation fee today, so that all process can be finalized today and we will release your others necessary information to you to pick up the first $5,000.00.

   Therefore go ahead and send the $128.00 to enable us give you information so that you can pick up the $5,000.00, send it through our office Western money Transfer with the information below:

   Receiver Name……… ANOSIKE PAUL
   Addres………………….. Rue 166 Messibo Akpakpa, Cotonou
   Country…………………Benin
   Country Code…………00229
   TEXT QUESTION: ….God
   ANSWER ………………Is good
   AMOUNT……………… $128.00
   MTCN………………….. ?

   Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.

   Remain bless in the name of our lord Jesus Christ.

   We expect your prompt response to this message.

   Dr Eddy Benson
   Remittance Dept.Western Union Benin Republic Constituency.
9. SALAM SUNIL SINGH on January 4th, 2011 8:46 am
   

   Welcome to Western Union:
   Send Money Worldwide
   FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
   Our Ref:WUMT0XX2/987
   WEB SITE.www.westernunion.com
   Direct Cell Phone: +229 99760067

   Beneficiary SALAM SUNIL SINGH,

   As per your mail, we are instructed by Federal Government of Benin representative and the Authorities to transfer the Amount of Eight Hundred Thousand US Dollars ($800,000.00 USD) via our services. Congratulations!!, we here to let you know that your fund has been transferred to your name already which will enable you received without delay your first payment of Five Thousand United State Dollars ( $5,000.000.00) Only and you will be receiving the $5,000.000.00 daily until you received the total sum of Eight Hundred Thousand United State Dollars ( $800,000.000.00) due in your name.

   Meaning you have an outstanding payment with Western Union here in Benin Republic and it is ready for you to pick up at any Western Union Branch anywhere in the world.

   The arrangement is that you will be receiving the sum of Five Thousand Dollars ($5,000USD) on a daily basis until you have fully received the complete amount of ($800,000.00 USD). This is to avoid complications with our Western Union outlet in your city.

   The problem right now is TRANSFER TARIFF FEE , It is our pleasure to inform you that your first payment has put on hold and you will not have access to pick it up until you complete the required TRANSFER TARIFF FEE of $128.only. because the file has over stayed on the system, it has been deactivated and as such it needs to be re-activated before you can be able to pick it up. Remember, it is $5,000.00 daily until the full amount has been paid to you.Please understand that re-activating TRANSFER TARIFF FEE of the transaction will cost you 128.00 USD.

   Below is the information to your first payment of the $5,000.00 But it will remain on hold until the payment of the T .T.F of $128 is confirmed, you can track it and confirm the MTCN ready to pick up by the receiver via clicking on ( http://www.westernunion.com )

   Here is the informations of the $5,000.00 to your first payment;

   Money Transfer Control Number: 8831937147

   Sender First Name: KADIR
   Sender Last Name: ALTUNTAS
   Amount Sent: $5000, USD.

   I strongly advise you to send us the re-activation fee today, so that all process can be finalized today and we will release your others necessary information to you to pick up the first $5,000.00.

   Therefore go ahead and send the $128.00 to enable us give you information so that you can pick up the $5,000.00, send it through our office Western money Transfer with the information below:

   Receiver Name……… ANOSIKE PAUL
   Addres………………….. Rue 166 Messibo Akpakpa, Cotonou
   Country…………………Benin
   Country Code…………00229
   TEXT QUESTION: ….God
   ANSWER ………………Is good
   AMOUNT……………… $128.00
   MTCN………………….. ?

   Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.

   Remain bless in the name of our lord Jesus Christ.

   We expect your prompt response to this message.

   Dr Eddy Benson
   Remittance Dept.Western Union Benin Republic Constituency.
10. Faisal on March 5th, 2011 12:04 pm
    

    Please be informed that your Cheque of £450,000.00 GBP was deposited in our Western Union outlet office
    for pick-up as a Compensation.send info code #: W.U.F:13/03/18/06 to this e-mail: western-union-dept@live.com

    Mrs.Endy Gift (Promo Announce

    “Fucking scams”…huh!! xD
11. Sami on March 11th, 2011 12:46 am
    

    I have Recived this email from western-union-dept@live.com

    Flag this messageWestern Union Cash Pick-up of £ 450,000 GBP ( Compensation)”Sunday, 6 March, 2011, 1:23 AMFrom: “WESTERN UNION MONEY TRANSFER” Add sender to ContactsTo: undisclosed-recipients

    Please be informed that your Cheque of £450,000.00 GBP was deposited in our Western Union outlet office
    for pick-up as a Compensation.send info code #: W.U.F:13/03/18/06 to this e-mail: western-union-dept@live.com

    Mrs.Endy Gift (Promo Announce
12. DLR on April 5th, 2011 3:50 pm
    

    (((GOT THIS JUNK TODAY)))
    I have Recived this email from edcoffice@gmail.com

    Send Money Worldwide
    Vital Finance Bank Western Union Department.
    Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
    Contact Person: wu_mtransfer@globomail.com
    Manager Director Office
    Mr Good Luck Miracle ,
    DATE 05/04/2011.

    This is your first payment of $5,000 dollars

    MTCN #——6222674293
    Sender’s First Name——-CHARLES
    Sender’s Last Name——–EZE
    Text Question——-How Long
    Answer ———10 mins
    Amount——- $5,000

    All you have to do is to try and send this $99 within 45 muntius time and you will get your 5,000 with 10 muntius once i receive the payment information, your first payment is $5,000 will be remitted to your name and after you have pick it up, the rest of your fund will be wire transfer to you in any bank account of your choice to avoid any other hitch until you receive your entire fund.

    You are required to send the $99.00 via western union on this receiver’s name
    below:

    Receiver’s name: Anthony Obinna
    City: Cotonou
    Country: Benin Republic
    Zip code: 00229
    Test question: Who is great
    Answer: God

    Send the western union transfer information to us such as the sender’s
    name and the (MTCN ) to us and upon the receipt of the $99.00.
    For further information please contact: (+229) 99-47-89-84

    Signed, Todd Sloane and Maryann Carter.
    Western Union ®
    Welcome to Western Union
    Send Money Worldwide

    Manager Director Office
13. Agnieszka on August 30th, 2011 6:11 am
    

    Dear Valued Client,

    We officially write you this mail as a result of our just concluded findings
    regarding you and the Fraudsters who victimized you as they in return ripped
    you off your hard earned money as a result of false promises that you do have
    some fund with them, however, we have partially and unknowingly been in line
    to have helped you remit your fund to this Fraudsters without due
    investigation which at most times are not appreciated by most of our Customers
    who intend to send money abroad, but yet, we still accept the fault as it is
    our duty to be interested in the safety of our patronizing Customers which you
    happen to be one of them.

    The Global Crime Fighting Committee along with Money Transfer Companies, which
    also included Money Gram (MG) had instructed that this process of Reparation
    be carried out to all Victims, as a medium of showing how much we care about
    you and feel concerned and pity for your great lost. To this extent, we have
    been mandated to pay you the sum of $200,000.00 (Two Hundred Thousand United
    States Dollars Only), which is intended to be sent to you via Western Union on
    a daily basis of $5,000 for Fourty Days. For further enquiry, you are advised
    to respond to this mail.

    Please to help us issue this payment to you, we urge that you detail us with
    your Pick-up details such as;

    Receiver’s Full Names
    Receiver’s Full Address
    Receiver’s Direct Phone Number
    Receiver’s Country
    Receiver’s Occupation

    This data’s are needed because we need to have them filed and also to have it
    presented to the Global Crime Fighting Committee for confirmation of
    Reparation. Please after this, we’ll urge you to be very careful when dealing
    with people you have never met and be conscious of letting out your hard
    earned money too., As we hope and pray that you’ll learn from your mistakes
    and seize to fall into such trap with your Reparation Prize, however, kindly
    contact the below person who is in position to release your payment to you.

    Mr. Frank Oha
    Western Union Department
    E-mail:( frankohaa@gmail.com )
    Tel: +234-815-520-6402

    This Reparation prize valued at $200,000.00 only attracts the sum of $89 to be
    paid as the dispensation fees, once this is received, there shall be no
    further demands from you, and that will be all you need do to get you fund
    along with the required information above. NB: Please be informed that this is
    no kind of a joke, and that this mail is only and strictly intended to those
    who are willing to be Compensated as we do not hope to get response if you are
    not ready to ad held to this processing as been stipulated by the Western
    Union Board of Directives. So, be advised to response back with the
    perspective of sending down your details and be prepared to settle the
    processing cost, for without this, your email will not be treated.

    Sincerely,
14. Leticia NAVARETTE on October 31st, 2011 9:52 am
    

    Crazy I’m sure glad I goggle this Western union n ur website poped up cause I got for scam this past week!

    SEND MONEY WORLDWIDE: 
    +229-98991056 Yours in service     
    Mrs. Vivian William
    Vital Finance Western Union.
     
    ATTN:LETICIA NAVARETTE
     
    WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN  YOUR CITY FROM THE BOARD OF INTERNATIONAL MONETARY OF FUND/WORLD BANK STATING THAT THE FUND IS YOUR INHERITAANCE FUND.YOU WILL BE RECEIVING YOUR FUND ( USD5000.00  ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($2,500.000.00U.S.D) THROUGH OUR OFFICE WITHOUT ANY HITCH.
      
    YOU ARE REQUIRE TO SEND US OUR STRANSFER FEE WHICH IS THE SUM OF $199 TO ENABLE US REACTIVATE YOUR FILE AND TRANSFER YOUR PAYMENT TODAY, SO THAT YOU WILL BE ABLE TO RECEIVE YOUR FUND WITHOUT ANY HITCH, WE DONT HAVE THE POWER TO DEDUCT THE CHARGES SINCE YOUR FUND IS PROTECTED WITH INSURANCE HARD COVER, WE WANTED TO DEDUCT THE TRANSFER FEE, BUT DUE TO THE INSURANCE HARD COVER WE CANNOT DEDUCT ANY MONEY FROM IT BECAUSE IT WAS STATED THAT IT IS ONLY THE BENEFICIARY WHO HAS THE RIGHT TO DEDUCT ANY MONEY FROM YOUR FUND.
      
    AND I WANT YOU TO KNOW THAT THERE IS NO MISTAKE THAT THE INFORMATIONS ARE CORRECT
     
    SENDER’S FIRST NAME……… Ignatius  
    SENDER’S SECOND NAME……Nwokedi 
    MTCN…………….641-211-2340 (Available For Pick-Up)
    AMOUNT……….$5,000.00
    TEXT QUESTION How much ?
    ANSWER $5,000.00
     
    THE NEXT PAYMENT WILL BE MAILED TO YOU AS SOON AS YOU SEND US OUR TRANSFER CHARGES

    WHY WE NEED YOU TO SEND US THE $199USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE LOTTERY COMMISSION ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED,STAMPED AND PROTECTED WITH INSURANCE HARD COVER, THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.

     
    So please kindly proceed to western union office and send our transfer charge of $199usd, Here is our Western Union payment information that you will use to make the payment in other to release the transfer today as well.
     
    RECEIVER NAME==== Emmanuel Anekwe
    COUNTRY==========BENIN REPUBLIC
    CITY==============COTONOU
    TEXT QUESTION====WHEN
    TEXT ANSWER=====TODAY
    AMOUNT——————–$199
    MTCN————————– —?
     
    NOTE THAT IF WE DO NOT RECEIVE THE PAYMENT INFORMATION FROM YOU THAT WE SHALL PICK UP THE MONEY FOR SECURITY REASON TO AVOID ONLINE HACKERS FROM PICKING YOUR MONEY, SO DO NOT BE WORRIED WHEN YOU CHECK THE STATUS OF THE MTCN AND FIND OUT IT IS PICKED UP.
     
    CALL ME ON +229-98991056 FOR FURTHER CLARIFICATION
    MR.JOHN KUSSY
    National Assemnly,
    Benin, Republic.h
15. Leticia NAVARETTE on October 31st, 2011 9:55 am
    

    Here’s the second one;

    DEAR EMAIL USER;
    The Internal Revenue Board in bid to compensate victims whose Contract/
    Grant has been delayed; has sanctioned payout of $3,000,000.00 USD (Three
    Million Dollars) to you; Verify your datas;
    via email: (Mrs.Judy via Email: judyoffice.payout@yahoo.com).
    FULL NAMES /
    POSTAL ADDRESS /
    DIRECT PHONE NUMBER /
    CURRENT OCCUPATION /
    AGE /
    SEX)
    MEANS OF IDENTIFICATION(SCANNED ID)/
    1.) Courier Delivery Option [  ]
    2.) Bank Wire Transfer [  ]
    Congratulations
16. Leticia NAVARETTE on October 31st, 2011 9:59 am
    

    Third one!

    Attn: Beneficiary
    RE: RELEASE OF YOUR OUTSTANDING FUND VIA ATM SWIFT CREDIT CARD
    Your fund has been re-called back by the federal Government of Nigeria and deposited to this bank treasury due to your inability to follow up the due process of payments directives.

    Now, you are advised to be paid through “ATM SWIFT CREDIT CARD” by this bank after you must have open a domiciliary account with this bank, and this “ATM SWIFT CREDIT CARD” would be delivered to your designated address in your country by courier services.
    This method of payment is designed to avert fraudulent activities by the impostors having access to your outstanding entitlement as been advise/instructed.
    Meanwhile, you are advised to forward these required information to this bank, to enable us deliver your “ATM SWIFT CREDIT CARD” to you in your designated address.
    1. Your full name (i.e.) first/median/second name.
    2. Your residence & company’s address
    3. Your Age & Next of kin.
    4. Your telephone & mobile numbers.
    Be informed that as quickly as this required information is received and confirmed by you, i shall speedily configure your “ATM SWIFT CREDIT CARD” electronically and dispatch immediately to your address for any “ATM” machine services near you for inter-switch withdrawal.
    Call me on +2347030514939
    Thanks for your anticipated co-operation.
    Yours faithfully,
    Dr. Glidden Kennedy.
    Director Remitting Unit
    Tel +2347030514939

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