419 scam email from Mr. Frank Benson Vital Finance Western Union Department General Operation Manager giuseppe.bonfi@alice.it westernunio880@gmail.com

Originating IP: 41.138.91.231
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: SIMEON UDE. <giuseppe.bonfi@alice.it> 
reply-to: westernunio880@gmail.com
to: 
date: Thu, Feb 9, 2017 at 3:23 AM
subject: DEAR CUSTOMER,
mailed-by: alice.it

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (7.8M)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT
YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT
ABLE TO COME UP WITH THE REQUIRED SUM of 250 USD.

OUR 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 ARE
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW: WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $67 UP FOR THE FEES TO
ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP
OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON
HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE
DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU
ARE.

SENDER FIRST NAME::::::::::::::::::: JACOB
SENDER LAST NAME:::::::::::::::::::: ALBRETSEN
MTCN::::::::::::::::::::::::::::::: 48 475 76637
QUESTION:::::::::::::::::::::: HONEST?
TEXT ANSWER::::::::::::::::::: TRSUT
AMOUNT;;;;;;;;;;; $5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY.

1. RECEIVER NAME:……. EkENE OBUDIKE
2. COUNTRY:…………. BENIN
3. CITY:…………… COTONOU, BENIN.
4.. QUESTION:…..A?
5.  ANSWER:……B.
6. AMOUNT ………..FROM $67 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW

REGARDS
SIMEON UDE.
FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR FRANK BENSON.
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT