Western Union
Complaint 196866 Details

  • Date Occurred: 01/05/2013
  • Reported Damages: $230.00
  • Location: No 5 Western Avenue,Lagos, West-AfricaTel: +2348095981351
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The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

WELCOME TO WESTERN UNION MONEY TRANSFER
Address: No 5 Western Avenue,
Lagos, West-Africa
Tel: +2348095981351

Website: www..westernunion.com

Dear Western Union Customer(Alberto Leon)


Thanks for your prompt reply, Are you ready to pick up this $50,000 USD sent through your name and address? We have decided to effect your payment through Western Union, Five Thousand United State Dollars ($5,000 USD) will be remitted to you daily until the sum of Fifty Thousand United State Dollars ( $50,000 USD) is completely transferred. Meanwhile, we have already activated your first daily payment of $5,000 USD on our transfer database. So therefore, you are advice to contact our Western Union Account Officer (Mr.George Kassim) via email to pick up your first $5,000Usd now (E-mail: ([email protected]) ask him to give you the MTCN Numbers, Senders Name, Text Question & Answer to pick up your first payment.

You are instructed to pay $230USD per day when claiming your M.T.C.N Numbers of $5,000USD daily, your funds will be remitted to you day by day until the whole funds worth $50,000USD is fully completed, here is the information needed by you for the first daily payment of $230 USD to our office via Western Union Money Transfer.

PAYMENT INSTRUCTION'S
Receivers Name: Asemota Patrick
Receivers Address: No. 5Western Avenue, Lagos.

Country:Nigeria
Text Question: Who Is Great
Text Answer: God
Amount Sent: $230 USD

Upon receipt of the payment, we shall call or email you the first M.T.C.N numbers of the first $5,000 USD remitted. Remember that, as soon as the payment is made send down to us your payment receipt or the M.T.C.N numbers to our email for verification. Note: You have to keep this confidential to avoid double claim of M.T.C.N numbers.

Regards,
Mr. David Patrick
Western Union Transfer Manager
THANK YOU FOR USING WESTERN UNION MONEY TRANSFER

  • Seeking Resolution: Other
  • send them to jail

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Business Profile Summary

  • Western Union logo

Company Statistics

  • Complaint Against Western Union
  • Complaints Filed: 139
  • Reported Damages: $12,977,468.54
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