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Western Union Transfer Of Money / transfer of money from uk to iraq

1 United Kingdom Review updated:

Money was transferred from Cramlington, Northumberland Estate Agents to Iraq. The lady at the Estate Agents in Cramlington confirmed that the transfer has gone ahead and the lady in Iraq could pick her money with the ID Code. When she got there she was told by the guy in Iraq that there is no money and no ID. Please resond to me ASAP as the lady in Iraq needs the money for an operation.

Rh
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  • Je
      7th of Nov, 2007
    0 Votes

    had my house sold in south America and had my mom transfer the money via western union, went to pick up the funds to buy a house here, after they send me to several agents in different towns I was finally told that the funds were suspicious because they came from a questionable country in south America.

    Now they wont let my mom retrieve the funds nor let me collect the money here in the states.

    Western union has my money, investing it and won't give me my money. Can anyone help? Put a complaint with BBB in my state home.

  • Es
      20th of Oct, 2008
    0 Votes

    Hai,

    I would like to know whether this is true? Please read the following:

    Attn Dear Winner:

    Your winning Price of Eight hundred and fifty thuosand usd.($850, 000USD) has been forwarded to Western Union for immediate transfer to you.
    Your payment will be sent to you by western Union, the amount you will receive per day is $3, 000.00 (Three thousand Dollars) you are going send One Hundred & Fifty Five United States Dollars for your sending Charge Again, don't be deceived by anybody to pay any other money except $155.00 US Dollars.The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($3, 000) payment by western union, you will receive every day till you receive the $850, 000 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.

    The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(w.westernunion@rocketmail.com) however, kindly contact the below person who is in position to release your payment by Western Union per $3, 000 a day.

    Mr.thomas brown, Western Union Department Oceanic Bank Benin, Mobile:+229 98780915 E-mail:(w.westernunion@rocketmail.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

    Comply now because as soon as you sent this required details to Mr.thomas brown, he will start sending your payment by Western Union.And do let me know immediately you get your money for us to share the joy together.

  • Jw
      23rd of Jan, 2009
    0 Votes

    Is this another SCAM !

    From: Ade Johnson [Add to Address Book]
    To: woelferman@peoplepc.com
    Subject: CONTACT WESTERN UNION FOR YOUR FUNDS
    Date: Jan 23, 2009 5:39 AM
    ¡Tengo nueva dirección de correo electrónico!

    Ahora podés escribirme a: adejohnson61@yahoo.com.ar



    - Attention:, We have now organized to pay ($ 850.000, 00) Eight hundred thousand U.S. dollars in atm card to receive payment through Western Union money transfer payment: The payment will be sent to you by Western Unionpayment center here in benin republic, the amount you will being receive $5, 000 per day, The minister of Finance of Benin Republic will send you the details how rules you need to pick up this ($ 5, 000) payment through Western Union, you will receive every day until you get the ($ 850.000, 00) U.S. dollars, now it is not necessary to send this ATM card because you did not respound in time. The director administrtor for finance have already signed your payment, you are now free to meet the Oceanic payment Bank in this email: (western_union6@hotmail.fr) However, contact the person who is incharge to liberate the payment through Western Union for $ 5, 000 a day. Mr Ignatus Eziamaka, Western Union Department Oceanic Bank Benin, Phone +229-930-175-04 E-mail: (western_union6@hotmail.fr) The Oceanic payment western union Center has been mandated to issue your payment and you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving payment. Note that the administrator of this payment need this data to process your payment: Receiver name ...Address ...Country ...Tel ...Test question ..Answer ... Noted as soon as you send the necessary details to Mr Ignatus Eziamaka he will start sending your payment through Western Union, He can be reach at +229 930 175 04 so call him immediately you send him mail.Thank you and have a good day. Barrister John Ade.

  • Ij
      15th of Jul, 2009
    0 Votes

    vanji philippines

    i have also received the same email as follows;

    Attn: My Dear

    We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transferpayment:

    Your payment will be sent to you via western union. The amount you will receive per day is $10, 000.00 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10, 000.00) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.The director administrtor trust funds has already signed your payment, however, kindly contact the below person who is in position to release your payment by western union per $10, 000.00 a day.

    MR THOMAS BROWN
    Phone Number: +2348026398965, western union department
    E-mail:( western.westernuniondepartment@gmail.com ) western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitchesin receiving your payment.

    Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $185 usd before you will start receiving your fund.

    Receiver name--------------- Country--------------------- City------------------------Tel-------------------------Test question--------------- Answer----------------------Comply

    now because as soon as you send this required details to MR THOMAS BROWN he will start sending your payment by western union.

    Regards,


    MR THOMAS BROWN

  • Ch
      8th of Feb, 2010
    0 Votes

    Attn: My Dear transferpayment:

    Your payment will be sent to you via western union. The amount you will receive per day is $7, 000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($7, 000) payment by western union, you will receive every day till you receive the $1.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.The director administrtor trust funds has already signed your payment, now you are free to comply with wemaco payment office on thi email:(western_moneydept1@secretarias.com) however, kindly contact the below person who is in position to release your payment by western union per $7, 000 a day.


    We have arranged your payment of ($1.5Million) One Million five hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money
    Also note that the money was send to our office by our presidnet is excellence Mr Malam Nuhu Yar" adua he told us that is using this opportunity to compensate those people that have been scam buy our useless citizen nigeria and he said we should tell you that he is doing is best to stop this scammoing that is going on in his country nigeria, So that is the main reason why he use this opportunity to copnensate he or she that have been involve in one way or ther other been scam.

    MRS BISI CARSON, western union department
    Telphone:( +234 708-6018-606}
    E-mail:(western_moneydept1@secretarias.com)
    The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitchesin receiving your payment.

    Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $285 usd before you will start receiving your fund.

    Receiver name--------------- Country--------------------- City------------------------Tel-------------------------Test question--------------- Answer----------------------Comply

    now because as soon as you send this required details to MRS BISI CARSON she will start sending your payment by western union.

    Regards,


    MRS BISI CARSON

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