Welcome to Western Union

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By learntosucceed


Don't let the name "Western Union" fool you

I have underlined the 'key' phrase for this particular SCAM - It say "You will be responsibile..." for any fees. Sure, when we're talking spending a couple of hundred ($175.00) to get a couple hundred thousand - that can be very appealing - and our common sense can go right out the window.

If we use COMMON sense and just look at the email address, it's the same theme - WHY WOULD Western Union use a GMAIL account? AND something else to keep in mind, the guilty are always QUICK to point out they are not as scam.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Western Union®

Welcome to Western Union

Western Union® Welcome to Western UnionSend Money WorldwideAttention:

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1.5USD Two hundred thousand united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.

The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.

We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

FULL NAME:

FULL CONTACT ADDRESS:

MOBILE PHONE NUMBER:

OCCUPATION:

MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:

(inforwesternunioncenter@gmail.com )As soon as this information is received,and you have complied with the requirements of payment of the western union charges $175USD, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the.

Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our website on ( they list a site that makes you think it is the actual western union site-BUT it's not.) Also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY .

Sincerely,

MR. MARK JAMES.(inforwesternunioncenter@gmail.com) Western Union® Welcome to Western UnionPhone:+229-98416-078Send Money Worldwide..

Western Union Payments

Western Union® Welcome to Western Union Phone:+229-98416-078

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Dave van Rijckevorsel(NL)  says:
4 months ago

Another try of some bad human being, abusing western Union's good name. Always look at : TO... Most of the time undisclosed recepients and watch e-mail address yahoo, g-mail etc

Welcome to Western Union

Send Money Worldwide

Welcome to Western Union

Welcome to Western Union

Send Money Worldwide

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of

$100,000.00 Undirected in cash credited to file WUMT/0378449773/08, at the

owner of this email address.

The International Monetary Fund contacted us for your compensation a couple of

hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name.. We

are unable to complete a transfer directed at an email address, so we require

some more information in order to complete this transfer.

Here are the information’s needed for you to fill out:

1.Full Name:................................

2. Full Address:..............................

3.Occupation:................................

4.Age:........................................

5.Sex:.......................................

6.Nationality:...............................

7.Tel.Number:...............................

8.Country Of Residence.....................

In order to resolve this problem, please email via Western Union Solicitors Fund

Verification Department:

Email: wumt00097@sify.com

Phone : +2348029680778

As soon as this information is received, and you have complied with the

requirements of payment of the western union charges, payment will be made to

your nominated Bank Account or at the counter directly from The Western Union

Transferring / Paying Bank.

When emailing, please use reference number 250- 33 for our mutual convenience.

Please make sure you have the working ID Card of your claiming Agent before further communication with He/she.

Yours Sincerely,

Miss Theresa knapp.

**Customer Service**

learntosucceed profile image

learntosucceed  says:
4 months ago

So true, Dave ... but I find it amazing to hear all the stories of people who fall for this stuff still.

Thanks for your input

~Jennifer

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