Search FraudFYI

Monday, April 25, 2016

419 scam email from Miss Linda Caldwell Western Union Branch Manager saky0716@yahoo.co.jp chrishebert0184@gmail.com officefle95@gmail.com

Originating IP: 41.85.189.163
Originating ISP: Benin Telecom
City: Cotonou
Country of Origin: Benin

Sender: saky0716@yahoo.co.jp
from: Miss Linda Caldwell <chrishebert0184@gmail.com> 
reply-to: Miss Linda Caldwell <officefle95@gmail.com>
to: 
date: Mon, Apr 25, 2016 at 4:44 AM
subject: WESTERN UNION BENIN REPUBLIC

WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD .
WELCOME TO WESTERN UNION MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN

ATTENTION Dear esteemed customer,

My name is Miss Linda Caldwell , directed from USA . to Ghana/Togo Western Union Branch Manager, now resident in Cotonou Benin Republic. I am a citizen of U.S.A. So am here now because of the scammers information all over in Africa mostly in Nigeria and Cotonou Benin Republic to make sure that all the belongings funds get to their foreign beneficiaries, which i sent you an e-mail since two days ago and i have not had back from you, what is going on my dear, are you still alive or not.

Congratulation to you regarding your fund of $3.7m dollars in the western union computer system and as the western union controller general i have just prepare for you your first 10 mtcn number of $50,000usd, and i have just activated names into your 10 mtcn number of $50,000usd for you to cash it immediately today so you make sure you send the remittance fee of $107 usd to the Western Union secretary to Cotonou Benin Republic,

Immediately you send it you send the information to my mailbox and you make sure you wait at the western union office in less than 30 minutes your complete 10 mtcn of $50,000 payment information will be release to you today.

Note: Beneficiary, your fund is been protected by an insurance policy, which makes it impossible for us to deduct any amount from the fund.

This means that the above charges cannot be deducted from the $50,000usd and hence must be provided by you. Below are your 10 mtcn information which i have activated your name into and as for the 10 mtcn i only gave you 8 digit but immediately you send the remittance fee, in less than 30 minutes your complete 10 digit will be release to you right inside the western union office.

(1) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 129 054 23**

(2) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 949 057 78**

(3) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 445 353 12**

(4) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 577 644 33**

(5) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 885 053 00**

(6) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N:133 070 66**

(7) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER:
TRUST
M.T.C.N: 414 600 81**

(8) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 778 133 72**

(9) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 753 700 22**

(10) SENDER: TOM WEST
AMOUNT: $5,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 662 004 17**

Dear Beneficiary, You are to send the remittance fee as from $107 usd through western union money transfer to the western union secretary to Cotonou Benin Republic please make sure you send it today because i am right in my office waiting for you to make payment so that you can cash your $50,000usd today.

WESTERN UNION SECRETARY FOR YOU TO MAKE PAYMENT TODAY AND HERE IS OUR PAYMENT INFORMATION WHERE YOU HAVE TO SEND THE NEEDED FEE TO:

RECEIVER NAME:::: Frank Uche
City::::::::::::::: Cotonou
Country::::::: Benin Republic
Test Question:::::::::::::: CODE
Answer:::::::::::::::::: TRUST
Amount::::::::::::::$107
MTCN::::::::::::::
Sender'a name:::::::::::

Dear Beneficiary, Your 10 mtcn of $5,000 is showing available for pick up by you the receiver so please don't fail to send the remittance fee of $107 usd immediately.

Waiting for your immediate respond through our below e-mail and be rest assure that i will surely make you happy today.

Yours Sincerely,
Miss Linda Caldwell

No comments:

Post a Comment

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