WESTERN UNION OFFICE LOME-TOGO
Sunday, March 1, 2009 5:17 AM
From:
“Dr.Paul Amaku” <dr.amaku@westernunion.com>
Add sender to Contacts
To:
undisclosed-recipients
ATTENTION BENEFICIARY,
THIS MESSAGE IS FROM ECO BANK INTERNATIONAL PLC WESTERN UNION
DEPARTMENT,WE ARE HERE TO INFORM YOU ABOUT YOUR PENDING FUNDS WITH WESTERN
UNION OFFICE IN LOME-TOGO,WE ARE CONTACTING YOU IN RESPECT OF YOUR FUNDS
DEPOSITED ON YOUR NAME AND EMAIL ADDRESS.THE DEPOSITOR IS NOW DECEASED AND
WAS BANKING WITH OUR BANK HEAD OFFICE IN NIGERIA AND THIS FUNDS WAS
TRANSFERRED TO OUR WESTERN UNION OFFICE LOME-TOGO,IN THE TOTAL SUM OF $1.5
MILLION (ONE MILLION FIVE HUNDRED THOUSAND USD) IN YOUR NAME.
YOU ARE HEREBY ADVISED TO CONFIRM TO US THE FOLLOWING INFORMATION TO
ENABLE US TRANSFER YOUR MONEY VIA OUR WESTERN UNION OFFICE HERE TO OUR
CORRESPONDENCE OFFICE IN YOUR COUNTRY IMMEDIATELY.
1. FULL NAMES AND RECEIVING ADDRESS
2. OCCUPATION
3. AGE AND SEX
4. PHONE NUMBERS
5. RE-ACTIVATION FEES
IMMEDIATELY WE RECEIVE THE FOLLOWING INFORMATION FROM YOU, WE SHALL ONLY
PROCEED IF THE ACCOUNT HAS BEEN RE-ACTIVATED AND WE SHALL BEGIN AN
IMMEDIATE TRANSFER OF YOUR FUNDS TO YOU AS THE BENEFICIARY.
PLEASE NOTE: THIS FUND IS IN A SUNDRY ACCOUNT WHICH HAS SINCE BEEN DECLARED
DORMANT BY THIS BANK. HENCE YOU HAVE TO RE-ACTIVATE THIS DORMANT ACCOUNT
BEFORE ANY DEPOSIT OR WITHDRAWALS CAN BE EFFECTED WITHIN.
THANKS FOR YOUR CO-OPERATION.
YOURS IN SERVICE,
DR.PAUL AMAKU(DIRECTOR)
ECO BANK INTERNATIONAL PLC.
Another whacked up Nigerian spam.
January 22, 2020 @ 5:35 pm
Good day
Just want to find out are there a mrs kathleen manchity working in your firm as a manager money were paid into western union money transfer agency i have a tracking nr just want to mske sure this is legit
June 12, 2019 @ 8:01 pm
Dear Sirs,
we receivd following email. We want to know from your department that this following email issue me from your western union money transfer office
,Issueing by
NOTIFICATION OFFICER-
MR.RAMI HAFFERENBERG.
YOU ARE REQUESTED KINDLY KNOW TO US THAT IS THIS MAIL ISSUED BY YOUR WESTERN MONEY TRANSFER DEPARTMENT..LOME TOGO.
Thanks a lot for responce,in advance.
We received email (Copy sending you )
as Below :-
Western Union June 11 at 8:09pm
mDear Sir / Madam,
This is about Western Union Online Sweepstakes Promotion 2019 For 161 years; Western Union Money Transfer has been connecting people. At the Western Union, there’s so much more than the money you’re sending. Every sender and receiver is important to us. To celebrate our 161st Anniversary of the United Kingdom, and other countries we’re rewarding our customers with prizes of €550,000.00 Euros from Western Union Online Sweepstakes Promotion 2019
Your Email Address has been selected randomly through our Computer Ballot System from World Email. This promotion is part of the Western Union Online Sweepstakes Promotion 2019 financial empowerment program of the Western Union Company London UK its desire to Reward our Numerous Customers Worldwide.
Because you sent money on-line, from an agent location or received money through the Western Union, you’ve been selected.
However, you are required to forward the following information for
immediate payment of your €550,000.00 Euros from Western Union Online Sweepstakes Promotion 2019. Please kindly keep your winning information confidential until you receive your fund to avoid a double claim if such a thing happens your winning prize will be cancelled
1.) Your Name: ………………………………….
2) Country of Residence: ……………………
3.) Your Mobile Telephone Number: …….
4.) Your Age: …………………………………….
5.) Your Sex: ……………………………………..
6.) Your Occupation: …………………………..
You will be contacted by a Western Union Money Transfer in the next 48 hours as soon as you forward your required information and you will receive the €550,000.00 Eurosprizes immediately from us. You are one of the 10 lucky winners in the world and do not disclose your winning information to anybody to avoid
(CONTACT PROMOTION MANAGER INTERNATIONAL LOME TOGO)
Mrs.Susan Helms
E-mail: (westernunionmorneytransfer1@gmail.com
Western Union Online Sweepstakes Promotion 2019
Save time, send money, earn rewards! Western Union Money Transfer is a service people trust.
ANNIVERSARY DAY
Thank you for using the Western Union! ——————
We Endeavor to maintain the physical, electronic and procedural
safeguards to guard your Information. We also Endeavor to restrict you to access our employees, agents and representatives that need to know it. The Western Union will never disclose your personal or billing information.
Notification Officer
February 1, 2019 @ 10:33 am
Goodday, I came upon your name through the internet. I am seeking somebody to help me to transfer my inheritance money for some months now. I did receive a email, but I want you to confirm if the email I did receive are a legal person, I d not want people to steal my money due to a scam.
I will senr/forward the mail so you can help me please, I am scared of scams but do not know how to receive my money. I need honest help.Please sent me your mail address so I can forward the received mail.
February 1, 2019 @ 10:52 am
Jeaneatte – they are all scams. Unless you know the person who died, in which case the money will be sent to you by your solicitor or attorney.
January 24, 2019 @ 8:45 pm
i asked for a personal loan in citibank lome Togo, and they told me that they sent already the money and the sender is ms Kura Rose but they never give me the tracking no. as of now coz they asking me to pay 390kyd for the fees? is is true that they sent the money already
October 9, 2018 @ 3:41 pm
WESTERN UNION LOME TOGO
You have received a private message:
Subject:
Attention: Beneficiary We have deposited the check of your fund ($850.000USD) through Western Union department after our final meeting regarding your fund; all you will do is to contact Western Union director Dr. Neyman Harry via E-mail (westernuiontransferlome55@gmail.com).He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Your Full Name _______________ Address: ________________ Country: _____________ Telephone Number: _____________ Though, Mrs. Robert Thompson has sent $5000 through Western Union in your name today so contact Dr. Neyman Harry as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund. Best Regards. Mr. Hugo Thomas WESTERN UNION AGENT