Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Sat Oct 23, 2010 10:39 pm
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Date: Sat, 23 Oct 2010 20:53:28 +0100 (BST)
From: Western union <[email protected]>
Reply-To: [email protected]
Subject: Re/Western Union Money transfer payment
To: undisclosed recipients: ;
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FROM THE DESK OF MR DON HARRIS
Western Union Money transfer
Welcome To Western Union Send Money Worldwide
From The Desk Of WESTERN UNION REMMITANCE DEPT
Our Ref:WUMT0XX2/9
 
Good day Beneficiary,
 
There is an issue with the Economics of West Africa Communities directing WESTERN UNION MONEY TRANSFER in the amount of US$2.5m directed in cash credited to file's/9023118308/03, at the owner of this email address .The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago
due to your allocated security code. They said that they choose to send it to you through western union instead of courier services because there's many fake courier company here so we don't trust any of them. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.
 
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
COUNTRY
OCCUPATION
AGE

You are advice to contact WESTERN UNION MONEY TRANSFER BENIN REPUBLIC ,
 
Email Address [email protected]
Contact Name;Mr.Don Harris
Phone number  +229 98717794
 
Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $6.000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring.that is why united nations give us order to be sending you $6.000 Dollars every day.and bellow is the information of the first transfer to your name and
you are advised to go to our web site and track your money and confirm the availability of your transfer of $6.000,00 USD

:web site https://wumt.westernunion.com/asp/order ... try=global , and the
tract with the information's below there.
 
MTCN /843-183-1028

SENDER NAME/ EKE

LAST NAME / NWACHUKWU

TEXT QUESTION/ IN GOD

ANSWER/ TRUST

AMOUNT SENT:......$6.000.00

Contact us on our E-mail; [email protected]
 
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY
 
BEST REGARDS,
 
MR.Don Harris
Yours in service
Financial Minister
Federal republic of Benin

 

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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