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Wednesday, August 19, 2015

419 scam email from Barrister Dan Koffi Western Union Money Transfer urielleduplex@gmail.com filenah124@gmail.com

from:    Barr. Dan Koffi. <urielleduplex@gmail.com>
reply-to:    filenah124@gmail.com
to:   
bcc:   
date:    Wed, Aug 19, 2015 at 5:31 AM
subject:    YOUR WESTERN UNION COMPENSATION AVAILABLE FOR PICK UP BY YOU.
mailed-by:    gmail.com
signed-by:    gmail.com

Following the resolution by World Leaders to ensure speedy processing
and instant release and payment of all dormant and unpaid funds as a
means of injecting liquidity into the World financial system to boost
the World economy, the Western Union wishes to inform you that a long
overdue payment in your name totaling US$1.800.000 (One Million Eight
hundred thousands Dollars) has been sent to you for your compensation
from World Bank Group

In respect to the western union representatives meeting With the
members of the executive’s council, European Union Monetary Fund, IMF
-- International Monetary Fund, United Nations International
Children's Emergency Fund (UNICEF), United Nations Financial Watch Dog
Surveillance and World Bank board of trustee members.

Your fund is available for pick up/cashing which was deposited for
transfer to you by one Dr.Alihou Hounsa from World Bank Group
Switzerland The money is available for pick up by receiver (you) if
you check on our website but you can not cash it due to its
restriction from our head office for security reason because it has
stayed over the programmed time as we have been trying to reach you
for some days now but it has not been fruitful. Hence, the transaction
was blocked for security reason to prevent hackers from having access
to it. Irrespective of the fact that it displays available for pick up
when you track it, a clause was placed on it for security reasons
until we are sure you are available.

Therefore you can not cash it in any of our office due to the
restriction from our head office which was a security measure because
the money have been on air for Two weeks now and maybe at risk. Hence,
the MTCN has to be reactivated to enable you start cashing your fund
from any western union office in your city, vicinity, state. etc. The
reactivation of the MTCN will cost you a token of $159.00. Western
Union transferred charges, once this is paid, our head office would
release the fund on hold so you can start cashing your fund. To
confirm this, please log on to

( https://wumt.westernunion.com/asp/orderstatus.asp?country=global )
and enter the sender's info and MTCN below and click check status to
see the availability of the transfer.

Money Transfer Control Number : 6585027670
Sender First Name: wilbert
Sender Last Name: pederson
Question: Who Is Great
Answer: God
Amount: $5000.00USD Daily
Total Amount To be cashed: $1.800.000usd

With due respect please get back to me urgently after tracking the
transaction online so I can instruct you on how to send the $159
Transferred and on hold charges to us for the reactivation of the MTCN
why you send us two names for receiving of the cash through western
union payment to you. Bear in mind that daily transferring of the cash
is US$5000.00.


Best Regards


Barr. Dan Koffi.
Cotonou, Benin Republique
Western Union® Money Transfer

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