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Sunday, July 12, 2015

419 scam email from Western Union Genral Operations Manager Mr. Do Smith or Mr. Don Smith Smith50@oasis.ocn.ne.jp western_union87@outlook.com

Originating IP: 41.138.90.69
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from: western union <Smith50@oasis.ocn.ne.jp> 
reply-to: western union <western_union87@outlook.com>
to: 
date: Sun, Jul 12, 2015 at 6:40 AM
subject: INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
mailed-by: oasis.ocn.ne.jp

ATTENTION: DEAR CUSTOMER,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST INSTALLMENT PAYMENT
$5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
OF THE MONEY REQUIRED, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY
WHATEVER YOU HAVE AS FROM $95 UP FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK IT UP UNTIL YOU SEND
THE DEMAND FEE WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE
HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

1. SENDER FIRST NAME_____SAHRIR
2. SENDER SECOND NAME____SAAD
3. TEST QUESTION_________VERY
4. TEST ANSWER___________URGENT
5. AMOUNT________________$5,000 USD
6. MTCN__________________916-765-3711 (Available for pick up by receiver)

Current status : Available for pick up by receiver

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST US $5,000 , ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN, BELOW IS OUR
ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO
ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.

INFORMATION
Receivers Name:..IKE GABRIEL
Country ...Benin Republic
City ....Cotonou
Test Question.... VERY
Answer ...URGENT
AMOUNT to send:... $95
Sender's name:.......
MTCN or REFERENCE Number.......

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE  WE WILL SEND YOU THE FIRST RECEIPT OF
YOUR US $5,000 TODAY AND NOT TOMORROW.

CALL IMMEDIATELY ON THIS DIRECT PHONE +229- 9976 2974 FOR MORE DETAILS
AND DIRECTIVES.
MR DO WILLIAM
GENERAL OPERATION MANAGER
EMAIL:[western_union87@outlook.com]

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