EXCLUSIVE EXPOSE : Western Union MTCN yahoo yahoo boys and the mugu A partnership of Criminals
starcoms,new browsing networks ....so they are hacking thru ..and they
will send money to someone via western union ...jasi bro i just dey tell
u cos i don see people wey dem don catch and it was on efcc show on
saturdays ....CAREFUL bro pass this to every one on your list Breaking
News to everyone. This is to let everyone know that Nigeria Telephone
Companies are now working with EFCC. Zain just called my pal on 27th of
feb. They are trying to get personal details about him. They called with
08021900000. Pls becareful out there"
funds through WU to nigeria. This was not good for business
community in the UK
and this is good money for the Her majestys Revenue and customs. The
british poliuce largely ignores these activities and focus more on the drug
threat and gang violence which is more ruinous to their society as it generates
little or no tax .. If this was not so why do they sit back and watch WU prtner
went around “educating” their
agents on how to detect fraud they were perpetrating ! LOL ! !!!!(laugh out
market share in International Transfer.MG or mama gee as moneygram is known got
into the market and gave licenses to these corner shops in an attempt to beat
WU .MG is American and their Standards and policies are quite strict towards
introduced another set of guidelines to check Passports and other ID of individuals and required a photocopy of
the ID sent in for every transaction.Nigerians not to be outdone were more than
ready to make fake ID which cost about 40pounds each. This cost was borne by
the scammer who sent in the the MG Message control number (MTCN) or “control “
as it is called by scammers. Then the big shock came as Mugus began giving
feedback to MG who did a thorough audit of their Agents branches and found that
a good number of them in the peckham,dalston,woolwich,canning town areas were
actively involved in the money laundry of 419 scam proceeds.
surprise audit checks by WU audit dept.
A certain Area manager in east london used to
Bank in Nigeria that acts as a WU agent should be wary of the same individuals
who keep coming to recive WU.In most cases they are fraudsters and scammers !
There are “control” pimps who act as intermediaries between the yahoo boys in
nigeria and the WU 419agents in england.A lot of these WU agents are Business
centres and Cybercafes owned by respectable nigerians who act as fronts for WU.
They are usually located in busy spots to fool people into thinking they are
doing legit business and another way to detect them is if you want to recive
legit WU money they usually decline as they tend to hold on to cash as much as
possible.But if you want to send money legitimately they are your best friends
as they need the cash to pay off local “control pimps” in the uk.
target shops a lady came and was enquiring if they do control as she had yahoo
yahoo boys connections in nigeria .
called in to the family business as charity begins at home and anyway they are
more trustworthy !