Western Union Payment Department
Complaint 216683 Details

  • Date Occurred: 03/05/2013
  • Reported Damages: $350,000.00
  • Location: United Nations Organization (UNITED NATION)
  • !

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

Western Union Payment Department :
Address: Ring Rd. Central near Bus Stop Restaurant Accra; Contac

We wish to inform you that the United Nations Organization (UNITED NATION) has
taking over the Inheritance/Winning payment issue in which you presently have
with your transaction agents. Your funds was withdrawn by UNITED NATION on your
behalf based on the fact that you where subjected to too many process before
receiving your funds.Your payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us. They
have ordered Western Union Money Transfer to take full responsibility in the
transfer process of your funds, and we have received your application for the
first installment of $5000Usd from the total amount of $350,000 THREE AND
FIFTY THOUSAND United States Dollars.First Payment has been sent with :
MTCN:2801907740 NOTE; this payment was directed

to be made available in your name but you have to re-new your Payment file with
$240 as to enable them purchase your transfer file to prevent illegal
transfer before you pick it up. we were told to send you $5000.00 daily
until the payment of $350,000 THREE AND FIFTY THOUSAND is completed, again re-
confirm your address to them by avoid sending it to wrong person so that they
will be sure;

Receiver's FULL Name .
Receiver's FULL Address.
Tel Number OR Mobile ..

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on

the link (https://wumt.westernunion.com/asp/orderStatus.asp?country=global) and follow required, enter the MTCN control number as well as the sender first

name and sender last name.

Money Transfer Control Number (M.T.C.N): 2801907740
Senders First Name: WANDA
Senders Last Name: MCGUIRE
Question: In God
Answer: We trust
Amount Sent: $5000

Please, contact: Godfrey C Hammer to the below E-mail Or Call +233546089606 Western Union Agent for any information needed .

Contact :Godfrey C Hammer
Western Union Agent
E-mail: [email protected] What does it mean?

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Business Profile Summary

  • Western Union Payment Department logo

Company Statistics

  • Complaint Against Western Union Payment Department
  • Complaints Filed: 1
  • Reported Damages: $350,000.00
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