West Union Group is searching for a European representative in order to satisfy the requests of our well respected costumer. To be welcome to our team you need to be a communicative person and to possess the skills in proper customer care. Good salary. Position available for European citizens only!
Category: Scams
All types of scams found online
You won £500,000 Pounds from the Shell Petroleum Company
You have been declared the winner of £500,000 British Pound Sterling. This is the concluded selection that was conducted over the internet with our automated email selecting machine. We congratulate you! You are required to contact Ghulam Ali khan(Esq.) for immediate verification and processing of your won prize.
Interpol/FBI’s $6.8 million US dollar transaction
Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves.
You’re qualified for your payment of $8.3m with the United Nation
You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. Citibank of United Kingdom and Citybank of New York, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m.
Your assistance in repatriating $8.5m left behind by a deceased customer
I am a Senior Auditor working with a Bank here in Spain, I need your assistance in repatriating $8.5m left behind by a late customer, a USA citizen who died with his entire family before it is declared unserviceable. I will give you more information upon your response to this proposal on how to go about the claim and the percentage we would get from the fund.
Your $10 million dollar Funds Easter Payment Compensation
The Cyber Crime Division of the IMF has negotiated with the Federal Ministry of Finance that your payment totaling $10,000,000 be released to you via a custom pin based ATM card. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Hong Kong bank needs a trusted partner for a $6 million US dollar transaction
Your sincere partnership is required to enable me transfer some funds (6 Million United States Dollars) to your account for both of us. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. I assure all documents to back you up will be provided by me.
Central Bank of Nigeria wants to pay out your $17.5 million US dollars inheritance
My name is Mr. Sanusi Lamido Sanusi, I am the new governor of the Central Bank of Nigeria (CBN). I write you in connection to your inheritance payment valued at usd $17,500,000.00 (Seventeen million, Five hundred thousand United States dollars only). The said sum is an inheritance left for you by a relative of yours.
Mr. William Stevenson wants you to distribute his funds to charities
I am William Stevenson and I have been diagnosed with Esophageal cancer It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds to charities. I have set side 20% for you and your family keep this secret to yourself.
Euro Bono Lotto cash prize of €28 million Euros
Congratulations!! Your e-mail address was selected as winner of EURO BONO LOTTO Organised by EU with a total cash prize of €28,000.000.00 million Euros. You have won the sum of €850,281.00 Euro (Eight hundred and Fifty thousand Two hundred and Eighty -One euros, only) in cash. Sincerely, Mrs. Sandra Garcia.