419 scam email from Mrs. Josephine Richard Former Director of Western Union massim1968@alice.it uwestern384@gmail.com

Originating IP: 197.234.219.32
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from:    MRS. JOSEPHINE RICHARD <massim1968@alice.it>
reply-to:    uwestern384@gmail.com
to:   
date:    Mon, Feb 6, 2017 at 2:58 AM
subject:    FORMER WESTERN UNION DIRECTOR
mailed-by:    alice.it

WELCOME TO WESTERN UNION MONEY TRANSFER
WESTERN UNION SEND MONEY WORLDWIDE
WELCOME TO WESTERN UNION MONEY TRANSFER OFFICE COTONOU BENIN
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

ATTN: DEAR CUSTOMER,

I BELIEVE YOU RECEIVED MY PREVIOUS EMAIL? AGAIN I AM MRS. JOSEPHINE RICHARD,
THE FORMER DIRECTOR OF WESTERN UNION REPUBLIC OF BENIN, I CAME DOWN HERE IN
COTONOU BENIN REPUBLIC FOR AN ECOWAS MEETING AND I WAS SEARCHING FOR SOME
FILES
THAT I LEFT IN THIS OFFICE WHILE I WAS WORKING HERE, I FOUND OUT THAT YOU HAVE
NOT RECEIVED YOUR FUND
AMOUNTED AT $2.5 MILLION USD SINCE LAST YEAR 2016, AND I ASKED MR ANTHONY
ROBERT WHAT HAPPENED THAT YOU HAVE NOT RECEIVE YOUR FUND AND HE SAID THAT YOU
REFUSED TO PAY THE $250.00 TO UPDATE YOUR WESTERN UNION TRANSFER FILE BEFORE
STARTING YOUR TRANSFER.

I'M CONTACTING YOU BECAUSE THE DIRECTOR OF THE (IMF) INTERNATIONAL MONITORY
FUND HERE IN BENIN REPUBLIC SAID THAT THEY WILL DIVERT ALL UNCLAIMED FUNDS
INCLUDING YOUR FUNDS TO THE GOVERNMENT TREASURY ACCOUNT BY THE ENDING OF THIS
MONTH’ JUST BECAUSE THAT YOU DON'T WANT TO CLAIM YOUR FUNDS SINCE 2016 TILL
DATE. SO I WANT TO HEAR FROM YOU TODAY SO THAT I WILL KNOW THE REASON WHY YOU
REJECTED SUCH AMOUNT OF MONEY $2.5MILLION WHICH WILL CHANGE YOUR LIFE JUST
BECAUSE OF $250.00

I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO
ME
THE REASON WHY YOU HAVE ABANDON YOUR FUNDS BECAUSE OF $250.00. BUT IF YOU
DON'T
NEED IT THEN I CAN CHANGE YOUR NAME SUCCESSFUL TO ANOTHER PERSON SO THAT THIS
GOVERNMENT WILL NOT CLAIM THIS MONEY BUT I KNOW THAT YOU WILL NOT ALLOW SUCH
THING TO HAPPEN TO YOU.

IF YOU ARE FINDING IT DIFFICULT TO GET THE FEE $250.00 IMMEDIATELY THEN YOU
CAN
GO AHEAD AND SEND THE HALF FEE WHICH IS $125.00 SO THAT IMMEDIATELY YOU
RECEIVED
YOUR FIRST PAYMENT $4,000 THEN YOU WILL SEND THE BALANCE OF $125 BACK TO US,
PLEASE MY DEAR I WANT TO HELP YOU IN THIS FINALLY OPPORTUNITY TO RECEIVE THIS
FUND BECAUSE IT WAS A BIG SHOCK TO ME THAT YOU HAVE NOT RECEIVED YOUR FUND
TILL
DATE AND I’M VERY SORRY FOR THAT, YOU WILL RECEIVE YOUR FUND BEFORE THE END OF
THIS MEETING WHICH WILL TAKE US 3DAYS AND I WILL BE HERE TO MONITOR THE
TRANSACTION UNTIL YOU RECEIVE YOUR FUND.

AS A MATTER OF FACT, YOUR FIRST PAYMENT OF $4000.00 IS READY FOR YOU TO PICK
UP
AT WESTERN UNION OFFICE NOW BUT STILL ON HOLD UNTIL YOUR TRANSFER FILE IS
UPDATED TODAY AS SOON AS YOU'VE SENT THE FEE.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

MONEY TRANSFER CONTROL NUMBER (M.T.C.N) 894-800-7632)
AMOUNT SENT: - - - - - - - - - - - - - - $4,000.00

WARNING-- DO NOT GO TO WESTERN UNION STORE FOR THE PAYMENT YET, TILL YOU SEND
THE PAYMENT OF $250.00 OR HALF $125.00 TODAY AND GET YOUR FILE UPDATED AS
INSTRUCTED BY (HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC) OR ELSE YOU MAKE
YOURSELF A FOOL BEFORE YOUR WESTERN UNION AGENT.

ONCE YOU SEND THE PAYMENT TODAY I WILL GET BACK TO YOU WITHIN 45 MINUTES AFTER
YOUR TRANSFER IS UPDATED WITH THE QUESTION AND ANSWER FOR YOU TO PICK UP YOUR
FIRST PAYMENT IMMEDIATELY TODAY, WE ADVICE YOU TO USE THE BELOW INFORMATION OF
OUR ACCOUNTANT TO SEND THE MONEY:

RECEIVER NAME: _ _ _ _ ZACKY EDU
ADDRESS: LOT NO. 23 PATTE D’OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC.
SENDER’S NAME:
MTCN NUMBER#:
SENDER’S ADDRESS:

BE REST ASSURED THAT EVERYTHING WILL BE FINALIZE THE MOMENT THE $250 OR HALF
$125.00 IS RECEIVED FROM YOU TODAY, YOU WILL START PICKING UP YOUR DAILY
PAYMENT
OF $4000.00 IMMEDIATELY UNTIL THE TOTAL AMOUNT OF $2.5MILLION IS COMPLETED.

THANK YOU
BEST REGARDS

MRS. JOSEPHINE RICHARD
FORMER WESTERN UNION DIRECTOR
WESTERN UNION PAYMENT DEPARTMENT SECTION.OFFICE
REPUBLIC OF BENIN