Search FraudFYI

Saturday, January 19, 2019

419 scam email from Mr. Terry White Western Union Money Transfer Director WWW.@helen.ocn.ne.jp terrywhite.wux@gmail.com 863-271-7201

Originating IP: 197.210.52.221
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: MR.TERRY WHITE <WWW.@helen.ocn.ne.jp> 
reply-to: "MR.TERRY WHITE" <terrywhite.wux@gmail.com>
to: 
date: Jan 15, 2019, 9:31 AM
subject: Attention: E-mail Address Owner,
mailed-by: helen.ocn.ne.jp

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union Money Transfer, $3,000 daily until the total sum of your compensation fund is transferred to you.

This is your first payment information:
MTCN#: 5922052802
Amount Programmed: $3.000

Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer
You are advised to get back to the contact person through the email below with your full information such as;

Receivers name........
Country...............
Phone.................
Address...............
Sex............
Age..............
For more direction on how to be receiving your payment

Contact person: . . MR.TERRY WHITE
Email address: . . (terrywhite.wux@gmail.com)
Phone Number........+1(863)271-7201

Thanks,
MR.TERRY WHITE
Director Western Union Money Transfer,
Head Office Benin Republic.
International Money Transfers | Western Union IE
Send money online or in person from Ireland with Western Union - pay with cash or a bank transfer and select the way your receiver will get the money. It's fast and easy!
westernunion.com

No comments:

Post a Comment

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