Search FraudFYI

Thursday, June 23, 2016

419 scam email from Mr. James Morgan Western Union Manager www.@spice.ocn.ne.jp westernunionoffice@ziza.ru +229-98612283

Originating IP: 43.229.204.238
Originating ISP: Pt. Inet Global Indo
City: Jakarta
Country of Origin: Indonesia

from: WESTERN UNION MONEY TRANSFER <www.@spice.ocn.ne.jp> 
reply-to: WESTERN UNION MONEY TRANSFER <westernunionoffice@ziza.ru>
to: 
date: Wed, Jun 22, 2016 at 1:02 PM
subject: Transfer Control Number M.T.C.N:968-209-3879
mailed-by: spice.ocn.ne.jp

ATTENTION

We want to inform you that your payment of $5000 has been sent today through western Union and I want you to contact MR.JAMES MORGAN  immediately with his 00229-98612283 and here is western union information to pick up your first payment $5000.00.usd today .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.

YOUR. RECEIVER———-
YOUR. COUNTRY——-
YOUR. CITY———–
YOUR. TELEPHONE———-
YOUR. TEST QUESTION——
YOUR. ANSWER———–
YOUR.. PASSPORT———–

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 three days 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  only  $130. Once this is paid, our head office would release the fund on hold so can start cashing your fund.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $130 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT.

To confirm this enter the sender’s info and mtcn below and click check status to see the availability
of the transfer.

Money Transfer Control Number M.T.C.N:968-209-3879
Sender’s First Name: albert
Sender’s Last Name: noudeke
Text Question:.......RIGHT
Answer: .............NOW
4.AMOUNT .........$5000.00

FINALLY UPDATE US WITH HE $130. USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $130. USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5000.00 USD.

1.RECEIVER NAME:………PETERS NNAKEA
2.COUNTRY:………………...BENIN REPUBLIC
3.CITY :…………………..COTONOU
4.TEST QUESTION:………today
5.TEST ANSWER:………….yes
6.AMOUNT:………………$130.  USD
7.SENDER NAME……..
8.MTCN……

YOUR URGENT RESPOND IS HIGHLY NEEDED.
With due respect please get back to me urgently after tracking the transaction online so I can
instruct you on how to send the $130. to us for the reactivation of the MTCN for the pick up of your
first $5000 to be picked up today.

Best Regards
MR.James Morgan
Phone number- +229-98612283
E-mail::(westernunionoffice@ziza.ru)
Manager Western Union Benin Republic

No comments:

Post a Comment

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