Search FraudFYI

Tuesday, June 28, 2016

419 scam email from Prof. Williams Diamond Bank PLC Western Union Payment Department prof.williamse@gmail.com manager@westernunion.site.bz +234-8159133023

from: WESTERN UNION DEPARTMENT <prof.williamse@gmail.com> 
reply-to: manager@westernunion.site.bz
to: 
bcc:
date: Mon, Jun 27, 2016 at 5:29 PM
subject: FROM WESTERN UNION PAYMENT DEPARTMENT.
mailed-by: gmail.com
signed-by: gmail.com


WESTERN UNION PAYMENT DEPARTMENT.
DIAMOND BANK PLC,
OUR LOCATION ADDRESS:
NO 48 UDOKA STREET AWKA
FEDERAL REPUBLIC OF NIGERIA.
(manager@westernunion.site.bz)

Attention:Beneficiary,

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, the Central
Bank Governor, Mr Godwin
Emefiele,and the Federal Executive councils, It was Resolved and
Agreed upon that your winning Funds of $2.500,000USD (Two Million Five
Hundred Thousand United States
Dollars) be paid to all the beneficiaries of their funds.

This to inform you that your email was got through selection process
that was carried out through our computerized email selection system
from a database of over 200,email addresses drawn from all the
continents of the world and you are one of those that are lucky.

We are in do receipt of your mail to this payment department
office,regarding your payment file worth  of $2.500,000USD (Two
Million Five Hundred Thousand United State Dollars).  which has been
submit to this office in your favor by Director:Mr.Peter Uzuzu. with
nstruction to send you $5,000 daily via our western  union Agent.

We have try our best to make sure that you receive your first
$5,000.00 but the Central Bank Of  Nigeria stop the money  and put it
on hold because your file shows
that you have not paid the Bond Stamp Duty Fee which is ($285 dollars)
and you are require to do so immediately to enable them release the
first batch of your $5,000.00 and you are required not to pay any
other fee to any body be warned.

So what you will do now go and  send the fee immediately so that you
will start receiving  your payment  $5,000.00 everyday and also try
and send the money  today to
enable you start receiving your payment everyday start from tomorrow.

Re-confirm your information's bellow to avoid wrong transfer to
another beneficiary.

1.Your full name......
2.Your home address......
3.Your current home telephone number.....
4.Your current office telephone.....
5.Your Country.......

As soon as this information is received you will start receiving your
fund immediately, please use reference No: STH/UNO/WBO/MM-2016,
FileNo:GT/55/1209SW. For our
mutual convenience.

Please your response to this mail address for proper
identification:(manager@westernunion.site.bz)

Prof.Williams,
Western Union Payment Department.
Diamond Bank PLC.
Federal Republic Of Nigeria,
E-mail:(manager@westernunion.site.bz)
Tel Phone: +234 815 913 3023

No comments:

Post a Comment

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