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Sunday, May 21, 2017

419 scam email from Mrs. Suzan Cruz Dr. George Leo +229-98086931

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

from: Mrs.suzan cruz <> 
date: Wed, May 17, 2017 at 7:33 PM
subject: Dear Western Union Beneficiary ,

Dear Western Union Beneficiary ,

We wish to inform you that the United Nations (UN) has authorized us to remit
to you a total amount of $2,000,000.00 USD(two Million United State Dollar).
This amount is to be paid to you because of the fact that you were selected as
a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by
the United Nations. This promotion is inline with the social resposibility of
the United Nations Organization, which is held once every year to change the
living status of Three (3) lives around the Globe. This year, yourself and Two
(2) other people were randomly selected. On behalf of the United Nations
Organization, we wish to congratulate you formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations, and
they have successfully succeeded in depositing your whole funds with us here at
Western Union Benin. They have now ordered us to take full responsibility in
the transfer process of your funds and thus commence the immediate remittance
of your funds to you. Be strongly informed that because of our Western Union
transfer policy, your funds will be paid to you via our Western Union Daily
Transfer limit of $5,000USD-$4,600USD. This means that you will continuously
receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be
collected from any of our numerous Western Union outlets in your current

To begin receiving your daily payment as stated above, we need you to provide
us with;
Your Full Name--------,
Phone Number-----
Your occupation----
Your Sex ----?
Your Age=========

Upon receipt of the requested details, your first transaction will be activated
by you, we shall then proceed to provide you with the Money Transfer Control
Number (MTCN) for the first installment, and we will continue to email you
others after 24 hours of receiving each payment.

For more information on your payment status;
E-mail Dr.GEORGE LEO  (
OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above

Yours truly,
Mrs.suzan cruz

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