Search FraudFYI

Thursday, September 1, 2016

419 scam email from James Ndu Western Union Department Director +229-96421247

from: Claims Office <> 
date: Tue, Aug 30, 2016 at 9:02 AM
subject: Western union payment is Ready for you to Pick it up

Dear Customer!

We are happy to inform you that we received approval letter from
Federal Ministry of Finance Office, authorizing our Bank to program a
total sum of $174.000.00 USD and pay you through the medium of Western
union Digital transfer system for your easy pickup and warned against
any unforeseen delay that could make your funds not to get to you in a
timely manner.

The Federal Ministry of Finance chairman (Dr. Thomas Steffen) have
submitted your payment file to the Benin Consulate for screening and
all data have being confirmed correctly to pay you a total sum of
$174.000.00 USD as a result of overdue contract payments. We have been
advised to send you total of $4,000.00 USD every day because Western
Union laws here in Benin Republic only permit a transfer for maximum
of $4,000.00 USD every day.

We have successfully transferred your first installment payment of
$4,000.00 USD for your pickup at any western union office nearest to
you today but the payment still on hold due to the dormant activation
fee of $40.00 USD which you supposed to pay for activation of the
domiciliary account where your funds was deposited before your
transfer will be posted for your pickup. Money Transfer Control Number
(MTCN) shall be forwarded once we activate the domiciliary account in
your name which required that you shall pay $40.00 USD to activate the
domiciliary account before you can start picking up your daily

Senders Name  James ndu
MTCN        709-606-6235
Question: Best Color
Answer: Yellow
Amount: $4000

Here is the information where to send the $40.00 USD via Western Union
or Money Gram office nearest to you with bellow information

Receive Name:.....Bonaldi Lois Adjivon

Country:.......Benin Republic


Amount: $40.00 USD

Then send these following details to us after the amount is remitted:

Senders Name:
Senders Address:
Money Control Number#

The moment we receive the activation fee from you, we shall without
any hesitation activate the account in your name and post your first
$4,000 and then forward a copy of your Western Union transfer slip
that contain all your pickup information for your easy collection at
any Western Union office or Bank nearest to you. Urgently proceed with
the payment for immediate activation and release of your first $4,000

Thanks for using our service

James Ndu, Director Western Union Department

No comments:

Post a Comment

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