Search FraudFYI

Wednesday, May 18, 2016

419 scam email from Mr. James Mike Western Union Payment Department Section X Former Director www.@wind.ocn.ne.jp westernunion709@gmail.com westernunio71@gmail.com +229-683118206

Originating IP: 41.216.50.80
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from: Mr.James Mike <www.@wind.ocn.ne.jp> 
reply-to: "Mr.James Mike" <westernunion709@gmail.com>
to: 
date: Wed, May 18, 2016 at 7:23 AM
subject: WELCOME TO WESTERN UNION MONEY TRANSFER
mailed-by: wind.ocn.ne.jp

WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
TELL NO 229 68311-8206
EMAIL: westernunio71@gmail.com

ATTN: DEAR CUSTOMER,

I believe you received my previous mail? Again I am Mr.James mark,
the former Director of western union Republic of Benin, I came down
here in Cotonou Benin republic for an ECOWAS meeting and i was
searching for some files that i left in this office and found out that
you have not received your fund amounted at $8.5 Million.usd since
last year 2015, and i asked Mr Anthony Robert what happened that you
have not receive your fund and he said that you refused to pay the
$175 to update your western union transfer file before starting your
transfer,

I'm contacting you because the Director of the (IMF) International
monitory fund here in Benin Republic said that they will divert all
unclaimed funds including your funds to the Government Treasury
account ''BY THE ENDING OF THIS MONTH JULY''just because that you
don't want to claim your funds since the 2015 till date.So I want to
hear from you today so that I will know the reason why you rejected
such amount of money $8.5million which will change your life just
because of $175

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your funds because of
$175. But if you don't need it then I can change your name successful
to another person so that this Government will not claim this money
but I know that you will not allow such thing to happen to you in your
life.
If you are finding it difficult to get the fee $175 immediately then
you can go ahead and send the half fee which is $175 so that
immediately you received your first payment $6000 then you will send
it back to us,Please my dear I want to help you in this finally
opportunity to receive this fund because it was a big shock to me that
you have not receive your fund since 2years now and I’m very sorry for
that and you will receive your fund before the end of this meeting
which will take us 3days and I will be here to monitor it until you
receive your fund.

As a matter of fact, your first payment of $6000.00 is ready for you
to pick up at western union office now but still on hold until your
transfer file is updated today. HERE IS YOUR FIRST PAYMENT BUT IS ON
HOLD,

Money Transfer Control Number (M.T.C.N) **3-803-8544)
Senders First Name: . . . . . . . . . . . . Norma
Senders Last Name: . . . . . . . . . . . . Mireles
Amount sent: - - - - - - - - - - - - - - $6,000.00

Warning- -Do not go to western union store for the payment yet, till
you send the payment of $175.00 today and got your file updated as
instructed by (head office western union Benin republic) Or else you
make yourself a fool and THIEF before your western union agent.

Once you send the payment today I will get back to you in next 25
minutes after your transfer is updated with the Question and answer
for you to pick up your first payment immediately today,We advice you
to use the below information of our accountant to send the money
through money gram:

Receiver name: _ _ _ _FRANKE EZE
Country: _ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ _ Cotonou
Question: _ _ _ _ _ _ _ AA
Answer: _ _ _ _ _ _ _ BB
MTCN:
Sender Name:
Country:

Be rest assured that everything will be finalize the moment I receive
the payment of $175.00 usd from you today and you will start picking
up your daily payment of $6000.00 immediately until the total amount
is completed.

Thank you

Best Regards

Mr.James mark
Western Union former Director
Western Union Payment Department section X. office
Republic of Benin

No comments:

Post a Comment

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