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Friday, October 23, 2015

419 scam email from Mr. John Chika Western Union Manager moneytransfer02@kimo.com moneytransfer2001@waterquan.com

Originating IP: 41.216.50.142
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    WESTERN UNION <moneytransfer02@kimo.com>
reply-to:    moneytransfer2001@waterquan.com
to:   
date:    Fri, Oct 23, 2015 at 5:34 AM
subject:    MTCN;;8595603382

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU.TEL
+229-67206750.

ATTENTION:

I have receive your mail you send to me  so you try and send the money today by tomorrow you will receive your frist payment. if you receive the e-mail you try and the money $49 today by tomorrow you will receive the money $2500 pey a day FINALLY, URGENT SEND US THE $48 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY. BELOW IS OUR ACCOUNTANT OFFICER INFORMATION FOR YOU TO SEND THE $48 USD THROUGH OUR WESTERN UNION MONEY TRANSFER  BEEN OUR TRANSFER CHARGE.


1.RECEIVER NAME:.......MIKE  ONWA
2.COUNTRY:..........Benin Republic.
3.CITY :............Cotonou.
4.TEXT QUESTION:....GOD
5.TEXT ANSWER:......BLESS.
6.AMOUNT:..........$48. 00 USD
MTCN NUMBER........
SENDER'S NAME SHOULD BE YOUR NAME.

With regards to our most efforts to get your first payment transfered to you due to month Bonus through our western union destrict here,so we have concluded to transferred your first payment as promised $2500 per a day.At this moment,we have gotten an approval from the director of another branch office that we are to start transfering your funds today and when you receive the first bite of the payment of the $2500,you will then pay what you owe here and the rest of your fund will also be sent to you accordingly as programmed.

For this effect,we have sent you the first portion of the $2500 this morning and below are the information on how to pick up:

MEANWHILE YOU CAN TRACK IT AND CONFIRM THE MTCN BY

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

MTCN;;8595603382
Amount $2500.Dollar,s
Sender,s First name Julius
second name Eze
Question:.........A
Answer:...........B

Inside the website,Click transfer status and there you will see you a space for mtcn and the first and second name of the sender where you type in and click check status for you to know that the money is available to pick up by the receiver being you.You have to carry on the above directed instructions and then get back to me immediately you receive your moneytoday.

Yours In Services
MR JOHN CHIKA.
Western Union Tel +229-67206750.
Republic Manager

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