Search FraudFYI

Thursday, January 14, 2016

419 scam email from Dr. Godwin Ben Western Union Foreign Operation Manager terrasur@speedy.com.ar wunion954@yahoo.dk +234-7065784258 +234-7067564921

Originating IP: 66.85.148.50
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States

from: DR.GODWIN BEN <terrasur@speedy.com.ar> 
reply-to: wunion954@yahoo.dk
to: 
date: Thu, Jan 14, 2016 at 1:51 AM
subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
mailed-by: speedy.com.ar

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU .


ATTENTION

WE ARE INSTRUCTED BY UNITED NATIONS WORLD WIDE IN CONJUNCTION WITH ECONOMIC COMMITTEE OF WEST AFRICA STATES COMMISSION COMPENSATION ORGANIZATIONS,TO SEND YOUR COMPENSATION FUNDS OF $950,000.00USD TO YOUR CITY WESTERN UNION OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF WESTERN UNION MONEY TRANSFER DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $950,000.00 USD AS ITS SCHEDULED IN OUR HEAD OFFICE HERE.

THE MONEY IS AVAILABLE FOR PICK UP BY RECEIVER ( YOU ) SO TRACK IT AND CONFIRM YOUR PAYMENT AVAILABLE.BUT YOU CAN NOT CASH IT OUT IN ANY WESTERN UNION OFFICE DUE TO ITS RESTRICTION FROM OUR HEAD OFFICE, WHICH WAS A SECURITY MEASURE BECAUSE THE MONEY HAS BEEN IN THE AIR FOR THREE DAYS NOW AND MAYBE IN DANGER,HENCE THE MTCN HAS TO BE REACTIVATED TO ENABLE YOU CASH OUT THE MONEY IN ANY WESTERN UNION OFFICE IN YOUR AREA, THE REACTIVATION OF THE MTCN WILL COST YOU A TOKEN OF $56,ONCE THIS IS PAID, OUR HEAD OFFICE WILL RELEASE THE FUND ON HOLD TO ENABLE YOU CASH IT

TO BE SURE OF THIS PLEASE LOG ON
https://wumt.westernunion.com/info/homePage.asp?country=BJ&origination=US AND
CLICK ON TRACKING TRANSFER THEN ENTER THE SENDER'S INFO AND MTCN BELOW. HIDE
QUOTED TEXT -

SENDER NAME: ENDERS J, OKAFOR
TEST QUESTIONNE: WHEN
TEST ANSWER: NOW
AMOUNT: $5000.00
MTCN: #7560467996

TOTAL AMOUNT TO BE CASHED:$950,000.00 USD.

WITH DUE RESPECT PROCEED AHEAD WITH THIS BELLOW INFORMATION AND SEND THE $56 TO US FOR THE REACTIVATION OF YOUR PAYMENT MTCN AS MATTER OF URGENCY TO ENABLE US COMMERCE WITH YOUR IMMEDIATE TRANSFER WITHOUT ANY KIND OF DELAY:

RECEIVER NAME AUSTIN MABIA
COUNTRY BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE 00229
TEST QUESTION WHEN
TEST ANSWER NOW
AMOUNT $56USD

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL/SCERECT SO THAT NOBODY WILL PICK YOUR FUND.

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT CALL +234 706578 4258

BEST REGARDS,
DR.GODWIN BEN
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
TELEPHONE:+234 706756 4921
E-,MAIL wunion954@yahoo.dk
THIS IS OUR CONDUCT CODE (303)

No comments:

Post a Comment

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