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Tuesday, December 15, 2015

419 scam email from Larry Paul Western Union International Manager terra.sarda@alice.it officefileo38@gmail.com

Originating IP: 69.175.71.162
Originating ISP: Singlehop
City: Chicago
Country of Origin: United States

from:    LARRY PAUL <terra.sarda@alice.it>
reply-to:    officefileo38@gmail.com
to:   
date:    Sat, Dec 5, 2015 at 11:52 AM
subject:    WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2015 AWARD.
mailed-by:    alice.it

WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2015 AWARD.

ATTENTION BENEFICIARY,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN COTONOU, BENIN
REPUBLIC, STATES THAT YOU ONLY HAVE 24-HOURS TO EFFECT YOUR PAYMENT FOR THE
ACTIVATION OF YOUR MTCN NUMBER TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF
$3,500.00 FROM YOUR TOTAL FUND OF ( USD$700,000.00) SEVEN HUNDRED THOUSAND
UNITED STATES DOLLARS). SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE  FROM
USD$88.00 UPWARD OUT OF THE THE TOTAL FEE OF $299 FOR THE ACTIVATION FEE SINCE
YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE
HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL
ACTIVATE YOUR MTCN NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON
CASHING UP OF YOUR FIRST USD$3,500. 00, ALSO I AM USING THIS MEDIUM TO INFORM
YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO
DEACTIVATE YOUR MTCN NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE
OF YOUR TOTAL AMOUNT. I WANT YOU TO SEND THE ACTIVATION FEE WITH THE
INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE
WILL SEND YOU THE FIRST RECEIPT OF YOUR USD$3,500.00 AT THE SAME DAY. IN CASE
YOU DON'T HAVE HAVE WESTERN IN YOUR AREA , THEN YOU CAN USE MONEY GRAM BECAUSE
WE HAVE BOTH WESTERN AND MONEY GRAM HERE AND YOUR PAYMENT WILL BE REDIRECTED TO
MONEY GRAM TOO.

RECEIVER NAME:...... .IFECHI    NDIEVEE
COUNTRY:.............     BENIN REPUBLIC
STATE:...............      COTONOU
ADDRESS:.............23 ,SHANU STREET, AWOLOWO ROAD, COTONOU, BENIN
TEST QUESTION:.......HONEST
TEST ANSWER:.........TRUST.
MTCN NUMBER:.........
AMOUNT SENT............
SENDER NAMES..............

WESTERN UNION  INTERNATIONAL MONEY TRANSFER SERVICE OFFICE.

YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS
WELL. WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS
DEPARTMENT TO RELEASE YOUR PAYMENT IMMEDIATELY.

SIGN.
VERY BEST REGARDS,
LARRY PAUL.
MANAGER WESTERN UNION
INTERNATIONAL

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