Search FraudFYI

Friday, August 7, 2015

Victim Compensation scam email from Mr. Mark Damion Director Western Union haruhi_mima@yahoo.co.jp westernunionheadoffice934@yahoo.com.sg +229-64063999

Originating IP: 197.234.219.16
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from:    Mr.Mark Damion <haruhi_mima@yahoo.co.jp>
reply-to:    "Mr.Mark Damion" <westernunionheadoffice934@yahoo.com.sg>
to:   
date:    Fri, Aug 7, 2015 at 6:06 PM
subject:    Attention: Email ID Owner RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
mailed-by:    yahoo.co.jp
signed-by:    yahoo.co.jp

Attention: Email ID Owner RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION
FROM THE IMF BENIN.

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 fully mandated by the IMF to
transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western
Union® Money Transfer, 5,000usd twice daily until the total sum of
1.800.000usd Million is completely transferred to you. We can not be
able to send the payment with your email address alone; thereby we
need your information as to where we will be sending the funds, such
as;

Receiver’s name:................... (Your Full Name)
Address:......................
Country:..................
Phone  number:...................
Copy of your ID ..................
Sex ....................
Age ......................
Email..............
Email User password.....

Reply back to this mail with your full information. Note that your payment files will be returned to the IMF
within 72 hours if we did not hear from you, this instruction was
given by general official of IMF Benin. We will start the transfer as
soon as we received your information.

Much Oblige,
Mr.Mark Damion
Director Western Union®
Tel; 00229-64063999

No comments:

Post a Comment

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