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Monday, January 23, 2017

419 scam email from Mr. Philip Mike Vital Finance Western Union Department rocco.dagostino.41q@alice.it good.luck262@yahoo.com www.ift.tt +229-98770341

Originating IP: 197.234.219.61
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR. PHILIP MIKE <rocco.dagostino.41q@alice.it> 
reply-to: good.luck262@yahoo.com
to: 
date: Sun, Jan 22, 2017 at 2:03 PM
subject: DEAR CUSTOMER,
mailed-by: alice.it

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
EMAIL::::(good.luck262@yahoo.com)

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.8M) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $30 UP SINCE YOU ARE
NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO
FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS
FAKE.PLEASE VIEW OUR WEBSITE NOW http://ift.tt/vEy1Bd.THEREFOREGO STRAIGHT NOW
AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US  RELEASE YOUR PAYMENT THAT IS
PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $5,000:00 USD,ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE
US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH  UP THE
BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH
IS ANY AMOUNT OF MONEY YOU HAVE,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS
TRANSFER PAYMENT.

https://wumt.westernunion.com/asp/orderStatus.asp?country=CN
SENDER NAME,::::::::::::::::::::  CHRISTOPHER CALLAWAY
MTCN::::::::::::::::::::::::::::::: 7313999308,
AMOUNT;;;;;;;;;;;5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER
NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:……. MARK UDO
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4.AMOUNT ………..ANY AMOUNT START FROM $30 UP
5. AMOUNT SEND.............
6.M.T.C.N NUMBER................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.

REGARDS MR. PHILIP MIKE.

EMAIL::::(good.luck262@yahoo.com)
FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC FOR YOUR PAYMENT
GENERAL OPERATION MANAGER.
VITAL FINANCE WESTERN UNION DEPARTMENT
TELEPHONE +22998770341

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