Search FraudFYI

Friday, May 22, 2015

419 scam email from Transfer Agent Rev. Dr. Frank Mark agroalonso@speedy.com.ar westernunion_w_t_remt_1591@minister.com +229-62620899

Originating IP: 41.216.50.128
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "Rev. Dr. Frank Mark" <agroalonso@speedy.com.ar>
reply-to:    westernunion_w_t_remt_1591@minister.com
to:   
date:    Fri, May 22, 2015 at 12:06 AM
subject:    REMITTANCE DEPARTMENT
mailed-by:    speedy.com.ar

WESTERN UNION MONEY TRANSFER*Address: No. 15 Western Avenue Cotonou,
West Africa,  Republic  Du' Benin
Email(westernunion_w_t_remt_1591@minister.com)
Tel: (+229) 62620899

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo,
the capital city of Benin Republic, states that you only have 48hours to
contact our department (REMITTANCE DEPARTMENT) and obtain the form that you
will have to complete in other to update your payment file to receive your
total fund of $11.800,000.00 (eleven million eight hundred thousand united
states dollars) which will be transferred to you in the bits of $10,000.00 (
ten thousand united states dollars) per transfer on daily basis, or any
other means as may be chosen by you.

In agreement with the depositor, the united nations organization dully
represented by its attorney (Barr. Raymond Armstrong)  for your over due
inheritance payment / fund transfer, you have to follow due process to
receive your money which you will start with completing the form that will
be sent to you once you contact this office within the time period as stated
above which after you receive your money.

Due process is the key word here to avoid breaching the regulations and
agreements with the united nations organization and that of the IMF and also
the law of our land (country) so you are advised to please follow the
instructions that will be given to you in other to receive your funds
without obstructions.  

You are kindly advised to contact this department immediately you receive
this mail, so that the form will be forwarded to you and you follow the
instructions after which you will start receiving your payments in the bits
of $10,000.00 (ten thousand united states dollars per transaction) on daily
basis immediately.

More importantly, kindly be informed that this office is identified with the
code (W/T/REMT/001591) and any mail you receive not bearing this code is not
from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam
department.

Finally, we do hope you contact us immediately, for the TRANSFER FORM which
is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Rev. Dr. Frank Mark.
Transfer Agent
Email(westernunion_w_t_remt_1591@minister.com)
Tel: (+229) 62420899
WESTERN UNION MONEY TRANSFER

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!