Search FraudFYI

Friday, July 10, 2015

419 scam email from OM Office Of The Western Union Money Transfer Wire Transfer Department Foreign Operation Director Mrs. Dessy J. Waterfall sendmoneyworldwide2014@gmail.com paymentpowerhouse@accountant.com

from: Wire Transfer Department <sendmoneyworldwide2014@gmail.com> 
to: 
bcc: 
date: Fri, Jul 10, 2015 at 10:14 AM
subject: MTCN:#378-4757-648, $5000 dollars is Ready.
mailed-by: gmail.com
signed-by: gmail.com

OM OFFICE OF THE WESTERN
UNION MONEY TRANSFER

SEND MONEY WORLD WIDE

Attention Dear Beneficiary:,

Good day, please i have a Good News for you all, Here is the MTCN
Number bellow but you are advise to send the Activation fees of $105
only, through Western Union Money Transfer to the following name: We
will be generating the MTCN for your daily pick up once you send the
Activation charges.

Contact this email address , do not pay to any common domain like
gmail and yahoo   send the payment to this ID
paymentpowerhouse@accountant.com

Then i want you to track your payment info now.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Sender's First Name; Clarence
Sender's Last Name: Corass
Amount: $5'000 Dollars Sent
Money Transfer Control Number MTCN:#378-4757-648

All you have to pay is only $105, take note

(3 times per day) Total is $15,000 00 Dollars at any nearest western
union office in your country,

Receivers Name: Timothe Hounkpe
Country: Republic of Benin
City:Cotonou
Text Question:When
Answer: Today
Amount: US$105 USD

Sender's name:
MTCN;

It's unfortunate that you cannot pick up the $5000.00 until you pay
for our Activation charges which we will use to activate your payment
files before you can start picking up your daily amounts.

Yours Sincerely

Mrs Dessy J.Waterfall
Foreign Operation Director
Western Union Office Benin

No comments:

Post a Comment

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