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Monday, May 1, 2017

419 scam email from Mr. Marcel De Souza "www."@carol.ocn.ne.jp wunionoffice514@yahoo.com +229-98602931

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: MR. MARCEL DE SOUZA, <"www."@carol.ocn.ne.jp> 
reply-to: "MR. MARCEL DE SOUZA," <wunionoffice514@yahoo.com>
to: 
date: Fri, Apr 28, 2017 at 4:26 AM
subject: Money Transfer Control Number M.T.C.N)::7958853671
mailed-by: carol.ocn.ne.jp

Attn: Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund ( U.S.D $4.8M,) United State Dollars  compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 2nd of April till 15th OfJuly 2017 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remain the total sum of ( U.S.D $4.8M,) United State Dollars

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,500 and the Money Transfer Control Number of today is below.
Western Union Contact Email(wunionoffice514@yahoo.com)

NOTE; The sent $4,500 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) Below is the information of today track it in our websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Money Transfer Control Number M.T.C.N)::7958853671
SENDERS FIRST NAME: michael
SENDERS LAST   NAME: adu.
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: $4,500
We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
Western Union Contact Email(wunionoffice514@yahoo.com)

(Full Receivers name)........................
(You’re Country).................................
(Address)........................................
(Phone Number)...............................
(You’re Age).......................................
(OCCUPATION)....................
(A Copy of Your ID CARD)..............
Furthermore you are advised to call +229=9860=2931 us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

Also write me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (wunionoffice514@yahoo.com)

YOURS SINCERELY,
MR. MARCEL DE SOUZA,

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