SCAM NA WESTERN UNION , Mr Marvin Williams

wwwwesternunion90@gmail.com

 Mr Marvin Williams  NIGER 419  GROUP   
ip adresa  209.85.220.41 black list for crimnal 

Details for 209.85.220.41

IP:	209.85.220.41
Decimal:	3512065065
Hostname:	mail-sor-f41.google.com
ASN:	15169
ISP:	Google
Organization:	Google
Services:	Likely mail server
Type:	Corporate
Assignment:	Static IP
Blacklist:

Continent:	North America
Country:	United States
Latitude:	37.751  (37° 45′ 3.60″ N)
Longitude:	-97.822  (97° 49′ 19.20″ W)

Geolocation Map

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Hello dear :
This is the second time I've sent you this email regarding the fact that we sent you your first payment of $ 5,000.00 (Five thousand dollars) through the transfer of money from Western Union, since we have been granted the mandate of
transfer your full compensation fund of ($ 10.5 million) through the western union through the United Nations government. I called to give you the information
through the phone, but we could not contact him even this morning. So, they told me to email you the payment information that includes Reference
(Cash transfer control number) and the name of the sender is that you can withdraw your payment of $ 5,000.00 to allow us to send another payment of $ 5,000.00
for tomorrow, as you know, we will send you only $ 5,000.00 per day. Copy this payment information below and go to any office / outlet in the western union.
Closer in your location to receive this $ 5,000.00 payment and contact us again to send another payment tomorrow.
And here is your first payment, follow up and confirm

MTCN ............... 6362093053
Amount ................ $ 5000

Send an email to this office as soon as you receive this payment, you can also track your payment online at the back of our site before going to any western union.
Transfer near you to collect the money.

Re-confirm all your information below ::::
1. Name __________________
2. Address: ______________
4. City: _________________
5. Phone number: _________
6. Occupation: ___________
7.Sex:__________________
8. Age: __________________
9.Email: _________________
Best regards. Mr trivun 
Congratulations...

wwwwesternunion90@gmail.com

Here is the information to send the money through western union money transfer today......






Receiver name :=======uchennu Ebube
County ===============Nigeria
Amounts of ========$299 only

Because our accountant when to a conference meeting in Nigeria best regards

That is the problem now

No way

Once you have send your changes you will receive it immediately with out any delaying because you are number 271 lucky people's that their receiving their first payment immediately

western • уто 20:37
xyz !!!!!!

Hello

ok  wester union

How are you doing together with your family

all ok and jou

Hello dear :
This is the second time I've sent you this email regarding the fact that we sent you your first payment of $ 5,000.00 (Five thousand dollars) through the transfer of money from Western Union, since we have been granted the mandate of
transfer your full compensation fund of ($ 10.5 million) through the western union through the United Nations government. I called to give you the information
through the phone, but we could not contact him even this morning. So, they told me to email you the payment information that includes Reference
(Cash transfer control number) and the name of the sender is that you can withdraw your payment of $ 5,000.00 to allow us to send another payment of $ 5,000.00
for tomorrow, as you know, we will send you only $ 5,000.00 per day. Copy this payment information below and go to any office / outlet in the western union.
Closer in your location to receive this $ 5,000.00 payment and contact us again to send another payment tomorrow.
And here is your first payment, follow up and confirm

MTCN ............... 6362093053
Amount ................ $ 5000

Send an email to this office as soon as you receive this payment, you can also track your payment online at the back of our site before going to any western union.
Transfer near you to collect the money.

Re-confirm all your information below ::::
1. Name __________________
2. Address: ______________
4. City: _________________
5. Phone number: _________
6. Occupation: ___________
7.Sex:__________________
8. Age: __________________
9.Email: _________________
Best regards. Mr trivun 
Congratulations...

just moment!!!!!

Okay

ok jour name  for contakt !

Пропуштен позив од western

19. авг 22:05

Do you have a video Hello dear:

Били сте у позиву са western

19. авг 22:06

I don't understand what you mean come

Hello

We need your information that we will use to activate your mtcn number and your name before you can pick up your fund in any western union office in your country today kindly provide us the information needed
Best regards

The time has passed when I send my personal information to them not using the scammers

I don't understand what you mean

Here is your first payment of $5,000 is available to pick up so you should provide your information that we will use to activate your mtcn number and your name before you can pick up your fund

Again

you can track your first payment of & 5000 dollars in our website to confirm

Okay

6362093053 that is your mtcn number to track your fund now

send for jou driver licence

What

I don't understand you English

I'll send you a driver's license

But can you use it to pick up your first payment of $5,000 that is available to pick

???

Are you there

To collect money with you I need to have a doc or passport and of course mtc the number of money transfers

Yeah

You should provide the information below

Name __________________
Address: ______________
City: _________________
Phone number: ________
Occupation: __________
.Sex:__________________
Age: __________________
Email: ________________

To use to activate on your mtcn number and your name okay to use it to pick up your fund

why do not you write mail, you are a little strange mtc gets when money is sent to you you use an old mtc, and now I'm in a dilemma I do not know what the word is

Come again

you can use your system to track the money to know that the mtcn number is available to pick up

write mail can not fill the data you market, I need to mail to mail and fill out the data all right! trivunknez@gmail.com

Okay

wwwwesternunion90.com

Send your data

On that email address

please wait

wwwwesternunion90@gmail.com

Okay

Wait, I understand how this is not a mail for mail. This is a mistake to send some other contakt

What

invalid mail address returns mail ok

wwwwesternunion90@gmail.com

Check the mail well because the first mail i sent to you i did not put it @gmail. Com okay

Is only. Com i put

I hope you understand what I said??

Resend it again

wwwwesternunion90@gmail.com

ok

Okay

Browse the poses

What

I sent a mail check!

Okay

Hello

jast momenat write dokumenat 

You should write every thing once okay

Is like your doing translation?

Or what

? Nm

translate ok

You did not send the full details about the transaction completed resend it again because we have many customers to attend okay

Be fast about that

Okay

see mail naw

Okay

When we have through up to verification get back to you

how long it lasts????

Check your mail now

We have many customers to attend now okay it will be late because we have already sign our signature already in your data okay

Best regards

Yes

Hello

I did not understand your writing activation or sending, paying for a service for vu, or what, what's the point?

Yes that is it

When are you going to be able to send your activation fee?

That is sending paying

I'll never send you money to a fraudster and know where you write these scams I'm posting on the blog you will be top no 1. Visit trivun.blogspot.com

Come again because i no that you no that your first payment of $5,000 that is available is coming from united Nation government i hope you

I offer you a partnership relationship to send money and you will receive a $ 1,000 prize

How

??

Send me the money and I give you 30% of the amount you send and make a payment where it suits you without any risk to your!

Is good

But when we have received your activation fee first

Be my partner and bargain with me and find a solution to activate!

What time is it now?

Okay but only thing i we do now is that

jour name !

How much is the total amount of activate

Hello

I did not understand

jour name

How much is the total amount of activate fee

So that i will know how much i will paid

jour name

I'm Mr Marvin Williams you

jou mis or missis

Male

Mis

jou mister mr marvin williams 

I don't like to talk to much okay

I have told you

Because i many customers to attend

Because i have many customers to attend

You changed your name, you are Adolf Hitler

That is not my name

Okay

you are an ordinary cyber criminal I've called Adolf Hitler, you're close to the gering ideologist and the perpetrator of the German auschwitz

I didn't Understand you again

Come again I'm not understand

western • 20. авг 00:12

you are a cyber criminal,
your name is Adolf Hitler

you are a cyber criminal,
your name is Adolf Hitler
Gering is your assistant to the gas chamber

You're working for big money and now you're doing these petty scams of a couple of hundred buckshocks, you look like a chicken hitler was a guy he had the balls to take out a gun and kill himself, and you're cyber shit one criminal

cyber, do you know what the heat is, the heat formula, if you can not explain the formula!

You do not even know what time it is and you made a wu scam

20. авг 00:28

I don't understand what you mean

Again

western • 20. авг 11:44

Hello

western • 21. авг 09:10

western је пропустио/ла позив од вас

21. авг 11:39

ok write for me !!!!!!

21. авг 11:46

Hello

western • 21. авг 13:14

ok ,write mail !

21. авг 17:51

Hello how are you doing

western • 21. авг 19:30

I'm fine and you

I thank God

What are saying about this transaction now

nothing

Okay

How much is the total amount for activation fee

Mister do the job and charge your services I'll never send you money to activate the bluff

Because what

The money you're sending it your transfer charges

we can do this and when you send money, charge the activated immediately

ower !!!

That is the problem now

No way

Once you have send your changes you will receive it immediately with out any delaying because you are number 271 lucky people's that their receiving their first payment immediately

western • 21. авг 20:37

you turned this into a lotto, if you send me valid documents for money, I will then think about it, or 50% to you

poseti trivun.blogspot.com

21. авг 22:22

I don't no what i we said again about this your transition now be you the not give me the right answer, how much is the total amount of the fee?

50% percent

22. авг 12:08

Good

But so that i we use my money to pay it

Activation

Are you there

mister, activation on the laundry does not exist you can tell the VU to pay all your expenses when taking money and you do not expose yourself to any shipping costs, I know well how it works yet another answer from your write the address for sending money because I still I do not know who is contacting me, a bachelor with a neta or someone else!

You will send it through western union money transfer today right

So that i we give you our official information to send it

I am not a western union, I am a Balkan, it is not a Western union, I am the Republic of Serbian mistake

Okay

I no

Okay where are you go to sending the money to through where??

Write your address for sending money

Okay

How much time do you need to write your address?

Here is the information to send the money through western union money transfer today......






Receiver name :=======uchennu Ebube
County ===============Nigeria
Amounts of ========$299 only

Because our accountant when to a conference meeting in Nigeria best regards

I'll wait to send your info to VU and wait for an answer with WU

Ok

When are you going to be able to send it?

Because that is only only thing that is delaying

hings are like this. you're a NIGER419 group. a well-known group that plays scam, we need scam players! You are registered for scams of all possible types
OK

Alright

You don't like to send it in Nigeria or what??

Because i don't like such in insult okay

Because i have already told you before that our accountant when to conference meeting in Nigeria

And your insulting adult like me God bless you

Best regards

I have not yet written about frauds from the nigeria 419 gupta, but I will write a special blog about the detergents from your environment, and I will join those who fight like you to deter you from your cyber scams that have thousands, I'm working to isolate you more and to register as cyber criminals with all your mail from your environment, you are in no way in favor of the change that occurred three months ago, when the EU INVESTED AND PROVIDED NEW MEASURES AND THE LAW ON COMMUNICATION ON INTRNET. YOU ARE INFO OK

I can see that you can not be able to receive your funds

Your transition will be canceled immediately with out any delaying

put yourself in a purse and bring it home, the story of your money is a scam of fraud with cyberneth, no money document you sent, you are looking for money to activate on wu here to laugh about what you write, money does not come out of the woods every money has my mark I hope you understand writing!

No

you have not sent any documents for money, money does not come from the forest!

The document is here now

But your not interested

why did not you send a document for money

When you have make up your payment you will receive your documents of your funds

baj mister  niger 419  group SCAM, SCAM ,SCAMERI!

22. авг 13:34

Best regards

western • 22. авг 14:14

Hello

xyzzzz!!!!!!

Hello

ok pozdrav !

Hello dear :
This is the second time I've sent you this email regarding the fact that we sent you your first payment of $ 5,000.00 (Five thousand dollars) through the transfer of money from Western Union, since we have been granted the mandate of
transfer your full compensation fund of ($ 10.5 million) through the western union through the United Nations government. I called to give you the information
through the phone, but we could not contact him even this morning. So, they told me to email you the payment information that includes Reference
(Cash transfer control number) and the name of the sender is that you can withdraw your payment of $ 5,000.00 to allow us to send another payment of $ 5,000.00
for tomorrow, as you know, we will send you only $ 5,000.00 per day. Copy this payment information below and go to any office / outlet in the western union.
Closer in your location to receive this $ 5,000.00 payment and contact us again to send another payment tomorrow.
And here is your first payment, follow up and confirm

MTCN ............... 6362093053
Amount ................ $ 5000

Send an email to this office as soon as you receive this payment, you can also track your payment online at the back of our site before going to any western union.
Transfer near you to collect the money.

Re-confirm all your information below ::::
1. Name __________________
2. Address: ______________
4. City: _________________
5. Phone number: _________
6. Occupation: ___________
7.Sex:__________________
8. Age: __________________
9.Email: _________________
Best regards. Mr trivun 
Congratulations...

ok I'll check your information tomorrow and send you a mail ok

Visit Western Union www.westernunion.com/us/enand click tracking. 
When it open insert this,MTCN.= = = = = =(6362093053) for confirmation.

Here now is 1:50pm

In the afternoon and you

Here now is 7:52pm !!!

Have you checked the reference number to confirm it now?

 tomorrow I will check at the WU central Sarajevo and Bosnia and Herzegovina

You didn't understand what I mean okay

I said check it out on our website

And send the information needs for your activation before you can receive your funds to you

Did you get what I'm saying about.?

western • сре 20:03

no internet , naw problem ,toomorov  buy net!

In what way will you contact me with these actions at WU

Okay

I sent my data for the last time, check out the mail!

Okay

I hope that your information is okay to avoid wrong transfer

data is ok see last  mail !

I see it

You will receive your first of $5000 but first you will receive $2000.00 USD in the morning

And you will come up with your transfer fee

$170

When your payment is confirmed you will receive $2000.00 USD immediately

Or did you need to receive all the funds once through DHL office?

Did you understand what I said.??

I'm waiting for your reply immediately because I'm working now.

read last mail !!!!

Ok

636 209 3053
Tracking number (MTCN)
Your tracking number (MTCN) can be found in your transfer history page and in your printed or emailed receipt.
Continue

When your payment is confirmed you will receive your funds to you with out any delay

Visit Western Union www.westernunion.com/us/enand click tracking. 
When it open insert this,MTCN.= = = = = =(6362093053) for confirmation.

When are you coming up with your fee because that is the only thing that is delayed now to transfer your funds to you immediately

zasto me kontaktiras ????

Or did you like delivery or transfer

 mnet , internet bank , viber bank itd

Yes

Or you will receive a credit card to use to withdraw your fund you can only withdraw $2000. 00usd per day

With your credit card

Choose your favorite

Send me money to pay for WU

Okay you will receive first $2000. 00 USD when your payment is confirmed immediately

Okay

Send me the money to pay or pay me on my account I hear return the money

You will pay for the transfer charge

Because you will receive your funds to you

I'm waiting for your reply immediately because I'm working right now

To now what is going on

Send me the money to pay or pay me on my account I hear return the money

Before you will receive your fund you will pay for the transfer charge only That is the only thing that is delayed now

Best regards

If you're really ready for now to receive your fund transfer your payment online and send the confirmation number to receive your fund to you

Immediately

I'll send you an online payment instruction, I need to contact the bank tomorrow!

For what?

You only received first $2000. 00 to western union office in your country

Is not bank when your payment is confirmed you receive your funds to you

Nothing more

!!!

Send money to you tomorrow!

Time

  02 .00 pm

In the afternoon

jes,

Okay

western • сре 21:43

Hello

western • чет 13:36

Hello

Now is in the morning 9.30am and yours is 3:16pm we are waiting for your response to know what to do next.

western • чет 15:17

Did you send money !!!

We are waiting for your payment to transfer your funds to you i we give you the information to send through western union money transfer now

If you're payment is confirmed now we will transfer $2000. 00 USD immediately now

We made a meeting this morning that when you're payment is confirmed now you will receive your 2000.00 now and by tomorrow morning you will receive your second payment with out any payment

I do not understand whether you sent money or not

I said that you will receive your money now if you make the Sent your transfer fee of$170 USD now as you said yesterday.

What is the time now in your country to make sure that you pick up your money today

we have agreed to pay these $ 170 dollars when I take over $ 2,000 and I pay for your shipping costs and a deal on you !!!

What did we discuss yesterday go and make the payment to receive your 2000.00

Send me the money now that I can raise money tomorrow by 16.00, after the bank is closed!

The problem now is that we have already signed up on your details that you will receive your funds to you today as you said that you will make the payment today in the meeting no where

Via western union office to send the transfer charge That Is the only thing that is delayed now because you told me that you will make the payment today and our office is waiting for payment.

Best regards

western • чет 16:15

?

xyzzzzz

чет 16:36

Should I give you the information??

T

To send the fee

That is what Is delayed now and I'm working right now.

Are you there.

western • чет 16:52

??

western • чет 17:44

xzyyyy

Send me only for your 500US dollars

I'm returning the money just borrow it okay!

09:34

Is like your can not be able to receive your fund to you

western • 10:43

Or what

Our office can nothing do that for you the only thing that is delayed now is when you Send the fee of$170

western • 15:50

That is the problem now

No way

Once you have send your changes you will receive it immediately with out any delaying because you are number 271 lucky people's that their receiving their first payment immediately

western • уто 20:37

That is the problem now

No way

Once you have send your changes you will receive it immediately with out any delaying because you are number 271 lucky people's that their receiving their first payment immediately

western • уто 20:37