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Wednesday, August 24, 2016

419 scam email from Kirk Johnson Western Union Payment Officer chasares@speedy.com.ar kirikjohnson391@yahoo.com

Originating IP: 197.234.219.69
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    KIRK JOHNSON <chasares@speedy.com.ar>
reply-to:    kirikjohnson391@yahoo.com
to:   
date:    Sun, Aug 21, 2016 at 10:33 AM
subject:    DEAR VALUED CUSTOMER
mailed-by:    speedy.com.ar

Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government,
through Federal Bureau of Investigation, the United States Government
have warn you to stop further communication/dealing with any banks
that have no website due to fraud going on worldwide. Any banks that
is contacting you without website is scam. Please view our website
now: www.westernunion.com

The United States Government instructed us to be paying you via
western union to you under installment of Five Thousand Dollars daily
till the amount is completely paid to you, we have transferred your
first installment payment today for your pick-up at any western union
worldwide, but still on-hold due to none Federal Bureau of
Investigation Clean Bill of Transfer Document in your payment file,
which will cost you ($95usd) You are require to pay before your daily
transfer will be made available to you today.

Track your first payment online now using sender’s first name and last
name as directed below:

Website;https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
Sender's name:Clarence Corass
Amount Sent $5,000
Mtcn# .0716797753
Text Question: When
Text Answer: Now

Track your first installment of Five Thousand Dollars daily online
now, You are requiring paying for Federal Bureau of Investigation
Clean Bill of Transfer Document fee to TONY OFOMA. And send copy of
your international passport which you will use to pick up your daily
$5,000.00 in your country.

Receiver's Name: Cyril Nonso Chukwunta
Country; BENIN REPUBLIC
City; Cotonou
Text Question: WHEN?
Text Answer: NOW
Amount: $95Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?

Our customer care service will call you as soon as possible to enable
you pick up your daily $5,000.00 in your country. As soon as we
receive the MTCN of Federal Bureau of Investigation Clean Bill of
Transfer Document of ($95usd) for security and safety purpose, I have
sent your daily $5,000.00 today and you can pick up the money at any

Western Union worldwide.
Sincerely Regards,
Western Union Payment Officer
KIRK JOHNSON

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