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Monday, March 7, 2016

419 scam email from Western Union Money Transfer Bank Management mrtraoreibra1010@ig.com.br ouagadougouburkinafaso2000@outlook.fr

Originating IP: 197.239.66.116
Originating ISP: Airtel Burkina Faso
City: Ouagadougou
Country of Origin: Burkina Faso

from: BANK MANAGEMENT <mrtraoreibra1010@ig.com.br> 
to: 
date: Sat, Mar 5, 2016 at 5:02 AM
subject: DEAR E-MAIL ACCOUNT HOLDER!!!
mailed-by: ig.com.br
signed-by: ig.com.br

WELCOME TO THE WESTERN UNION MONEY TRANSFER (B.F)

Please forgive us. We are not English speaking nation but French speaking country and we do communicate via transduction site to our non French speaking clients.

Dear E-mail holder: A conference meeting of dignified executives in the banking and financial sector was held months back organized by united fund monitoring agency. The aim of this meeting is solely base on the issue of lost of fund in Africa, scam victims and unfinished transactions with clients of banks in Africa nations and to resolve issues of this kind by tracking out bearers or families of these funds i.e. if they should be a decease case among these clients. Thereafter, these funds shall be refunded back to them or their families to take their place.

An automated system was created specially for the purpose to enable the task carried swiftly. On the other hand, some Banks, Financial institutions and western union money transfer office were empowered, certified to speed up the task successfully. And your name Email account appeared among these fifty six names of clients on the system to be contacted and refund the sum of US$250,000 dollars as a task by the united fund monitoring agency.

the transfer has been approved by central bank of Africa to correct mistakes made by Africa citizens on using our officials image scamming and frauds foreigner So far, And as we speak all necessary arrangement is being putting in place on this regard and we expect you in return, to offer your maximum co-operation and you are hereby advice to stop communicating with those scammers or any department until you fund total amount completely.

Meanwhile your fund first payment of $5,000 has been send to you this morning and bellow is the transfer information’s You can confirm the payment first by clicking the website below https://wumt.westernunion.com/asp/orderstatus.asp?country=global  once it opened enters the ‘MTCN’ Code. And enters The Sender First Name and Sender Last Name, Then Click: Check Status to enable you knows the position of your fund first payment as it is available to pick by the receiver in the western union money transfer website.

HERE IS THE PAYMENT INFORMATION(S)

Sender First Name PETER

Sender Last Name IWUNOR

MTCN: -------------- 9422289046

Text Question: --------------- In God

Answer: --------------- We Trust

Amount: --------------- USD $5000 dollar

Please forgive us .this transfer will remain on held until you send us our transfer charges of ($150 USD) because we are not permitted to deduct the transfer fee from your fund total amount and you are required to send the $150 transfer charge to our treasurer with the bellow listed information(s) via western union money transfer and also forward the payment information’s to him for file keeping his office E-mail (ouagadougouburkinafaso2000@outlook.fr )

Receiver name…….ONAH GABRIEL AZUBUEZE

Country:.............BURKINA FASO

City:..........................OUAGADUGU

Question:............Allah?

Test answer:.............power

Amount to send ………. ($150 USD ONLY)

As soon as we confirm the payment we will alert signal to the western union money transfer headquarters in your country for

Immediate payment of your USD $5000 dollar without delay.

Thanks.

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