Search FraudFYI

Sunday, July 5, 2015

419 scam email from Bank Of Africa aka Director Western Union Money Transfer Mr. James Uba manmaru733826@yahoo.co.jp bankofafricabj44@gmail.com financial_b@live.com +229-67917242

Originating IP: 197.234.219.46
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from: Bank Of Africa <bankofafricabj44@gmail.com> 
reply-to: Bank Of Africa <financial_b@live.com>
to: 
date: Sat, Jul 4, 2015 at 1:35 AM
subject: Dear Email Owner,
Dear Email Owner,

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5000 daily until the total sum of $1.300.000.00 Million USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;

Receiver's name_______________
Address______________
Country__________________
Phone number______________
Attached copy of your Identification___________
Age ________________________


We will start the transfer as soon as we received your information:

Thanks yours faithfully,
Mr. James Uba,
+22967917242
Director Western Union Money Transfer,
Head Office Benin Republic.

No comments:

Post a Comment

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