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Rita Odu - Western Union - customerservicwu1@outlook.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Rita Odu - Western Union - customerservicwu1@outlook.com

Post by GhanaGeria »

from: Payment Office W Union <bonusdeptwestenunion@gmail.com>
reply-to: customerservicwu1@outlook.com
date: Sep 3, 2023, 3:11 AM
subject: GOOD NEWS FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
mailed-by: gmail.com

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street,
ABIDJAN. COTE D'IVOIRE . PAYMENT NOTIFICATION: SPECIAL BONUS
COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE
CANCELLED.

Attn: Beneficiary ,

This is to inform you about the latest RESOLVED by the Board of
Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which
have been in our custody for a long period till date. We learnt that
you were asked to pay some certain amount in order to receive your
(FUNDS) of which you could not then, due to one reason or the other.
Now Western Union (Department) here is offering you a (SPECIAL BONUS
COMPENSATION) to help you in receiving your total (FUNDS) in our
custody. In other words, we are now need ($150) only from you for
RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to
enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in
our custody.

Meanwhile, this is the last opportunity for you to receive your
(FUNDS) and you are advised for your best interest to comply
immediately with this resolution and you will start receiving your
funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4
DAYS) of this notice and you fail to make the renewal payment as
required, then we will convert the funds to a Government account as
the law stipulates here which will result in a cancellation of your
payment. Also Note that after (3 weeks) of this notice, we shall enter
for a new project for the year and that is our reason for offering you
this help, so do not fail to comply.

You are hereby advised to contact the paying officer as directed and
send your details as stated below and also pay the ($150) immediately,
so that we can key in your payment in our PAYMENT DATABASE to enable
you to start receiving your payment from tomorrow After the payment of
($ 150) you will start receiving your money every day ($4,500 X 2)
either through Western Union or MoneyGram preferably by you ($9,000)
until the full payment of ($850,000.00) is completed. The total sum
you will be receiving per day is ($9,000) in two payment ($4,500 X 2)
Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. Victor Ethelbert,
Emails: ( bonusdeptwestenunion@gmail.com )
Tel: +2250142626196 )

Below Is Information To Make The Payment Through MoneyGram, Or Ria Nearby;

Receiver's Name: JUDE UYALOR
First Name: JUDE
Surname: UYALOR
COUNTRY: IVORY COAST / COTE D'IVOIRE
ADDRESS: 01BP 1874, MARCORY, CITY: ABIDJAN
AMOUNT: $150
TEL: +2250142626196.

Sender: Name
M.T.C.N: .....................

Yours Faithfully.
Ms. Rita Odu
Board of DirectorsDepartment Association
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Rita Odu - Western Union - wuawardgroup@gmail.com

Post by WE-R-LEGION »

from: Dr. Diego Kalu <wuawardgroup@gmail.com>
reply-to: wuawardgroup@gmail.com
date: Oct 6, 2023, 3:47 AM
subject: YOUR SPECIAL BONUS COMPENSATION
mailed-by: gmail.com

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Dr. Victor Ethelbert, 17 Avenue De l'Independance, 2nd Street, ABIDJAN. COTE D'IVOIRE . PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($150) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4DAYS) of this notice and you fail to make the renewal payment as
required, then we will convert the funds to a Government account as the law stipulates here which will result in a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($150) immediately, so that we can key in your payment in our PAYMENT DATABASE to enable you to start receiving your payment from tomorrow After the payment of ($ 150) you will start receiving your money every day ($4,500 X 2) either through Western Union or MoneyGram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. Victor Ethelbert,
Emails: ( wuawardgroup@gmail.com )
Tel: +2250142626196 )

Below Is Information To Make The Payment Through Western Union, MoneyGram, Or Ria;

Receiver's Name: Anthony Duwaud
First Name: James
Surname: Anthony
COUNTRY: IVORY COAST / COTE D'IVOIRE
ADDRESS: 01BP 1874, MARCORY, CITY: ABIDJAN
AMOUNT: $150
TEL: +2250142626196.

Sender: Name and M.T.C.N: .....................?

Yours Faithfully.
Ms. Rita Odu
Board of DirectorsDepartment Association
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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