Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Lagos Nigeria
Tele: (+2347080153874)
wupaymentcenter40@yahoo.com.hk
DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through
Federal Bureau of Investigation, the United States Government have warn you to stop further
communication/dealing with any banks that have no website due to fraud going on worldwide. Any
banks that is contacting you without website is scam.
Please view our website now: www.westernunion.com The United States Government instructed us to be
paying you via western union to you under installment of Five Thousand Dollars daily till the
amount is completely paid to you, we have transferred your first installment payment today for your
pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($150usd)
You are require to pay before your daily transfer.
will be made available to you today.Track your first payment online now using senders first name
and last name as directed below:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Senders Fist name:Roy
Senders Last Name:Heath
Money Transfer Control Number (MTCN) : 3358547826
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying
for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr.Eloko Festus And send
copy of your international passport which you will use to pick up your daily $5,000.00 in your
country.
Receiver's Name:::::::::::::Mark Atter
Country; :::::::::::::::::::Lagos Nigeria
Text Question::::::::::: WHEN?
Text Answer::::::::::::::NOW
Amount:::::::::::::::::::::$150 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Our customer care service will call you as soon as possible to enable you pick up your daily
$5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean
Bill of Transfer Document of ($150usd) for security and safety purpose, I have sent your daily
$5,000.00 today and you can pick up the
money at any Western Union worldwide.
Sincerely Regards,
wupaymentcenter40@yahoo.com.hk
Western Union Payment Officer
Direct Tel ++2347080153874
Mr. Orma Pela.
TEXT ONLY EQUIVALENT Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Lagos Nigeria
Tele: (+2347080153874)
wupaymentcenter40@yahoo.com.hk
DEAR VALUED CUSTOMER Sequel to the meeting held today with United States Government, through
Federal Bureau of Investigation, the United States Government have warn you to stop further
communication/dealing with any banks that have no website due to fraud going on worldwide. Any
banks that is contacting you without website is scam.
Please view our website now: www.westernunion.com The United States Government instructed us to be
paying you via western union to you under installment of Five Thousand Dollars daily till the
amount is completely paid to you, we have transferred your first installment payment today for your
pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($150usd)
You are require to pay before your daily transfer.
will be made available to you today.Track your first payment online now using sender’s first name
and last name as directed below:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Sender’s Fist name:Roy
Sender’s Last Name:Heath
Money Transfer Control Number (MTCN) : 3358547826
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying
for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr.Eloko Festus And send
copy of your international passport which you will use to pick up your daily $5,000.00 in your
country.
Receiver's Name:::::::::::::Mark Atter
Country; :::::::::::::::::::Lagos Nigeria
Text Question::::::::::: WHEN?
Text Answer::::::::::::::NOW
Amount:::::::::::::::::::::$150 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
Our customer care service will call you as soon as possible to enable you pick up your daily
$5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean
Bill of Transfer Document of ($150usd) for security and safety purpose, I have sent your daily
$5,000.00 today and you can pick up the
money at any Western Union worldwide.
Sincerely Regards,
wupaymentcenter40@yahoo.com.hk
Western Union Payment Officer
Direct Tel ++2347080153874
Mr. Orma Pela.
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