Search FraudFYI

Saturday, April 20, 2019

419 scam email from Dr. Mrs. Victoria Magnus-Abe Budget Regulatory Authority Director General vc@fuga.ocn.ne.jp debtreconciliationnig@yahoo.com

Originating IP: 153.142.9.59
Originating ISP: Ntt Communications Corporation
City: Morioka
Country of Origin: Japan

from: Victoria Magnus- Abe <vc@fuga.ocn.ne.jp> 
reply-to: debtreconciliationnig@yahoo.com
to: 
date: Apr 14, 2019, 9:16 AM
subject: Reminder
mailed-by: fuga.ocn.ne.jp

Dear  Beneficiary

Following  our discussions    with the officials of the Federal Ministry of Justice,  the Financial Intelligence Unit under the auspice of the Organization for Economic Co-operation and Development, we write  to inform you that we  have been mandated  by the International Monetary Fund (IMF) to make payment of the sum of  One Million  Five Hundred Thousand United States Dollars (US$1.5MILLION) as part of Compensation and Restitution  of your age-long inheritance  in which funds shall be paid by Western Union  Transfer Payment.

The money has been  deposited  with the Western Union Agency  as MTCN credit card,  as they  shall be sending the money to you in bits of US$3,000 until  the total payment is completed.

We are very glad to inform you that they  have processed  your first payment of US$3,000, but bear it in mind that the $3,000.00usd will not be given to you except you pay for the  service charges of  $75.00.  In this regard, we shall then  release your first $3000.00 to enable you pick it up and get back to us for the second and other  payments. You can track the already processed  first payment by logging on www.westernunion.com, to confirm availanility of payment

1)Senders Name:: Billy wright
2)MTCN Number::: 187-787-5020
3)Amount::: $3000.00 USD.
Track it with our website      https://wumt.westernunion.com/asp/orderStatus.asp?country=CN

To consummate this transaction, kindly  re-confirm   as  follows.

1.Your Full Name...
2.Your Address...
3.Your Telephone  Number....
4.Occupation.......
5.Country....

As soon as we hear from you, we shall advise you on how to send the transfer charge of $75.00 to us
and within 24hours your first payment is received by you.

Thanks for your anticipated response

Yours in service
Dr  (Mrs) Victoria  Magnus- Abe
Director General,
Budget Regulatory Authority

No comments:

Post a Comment

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