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 Terminator5 Sun Aug 14, 2011 4:37 pm
Date: Thu, 14 Jul 2011 09:43:23 -0700 (PDT)
From: Western Union [email protected]
Subject: Fw: ATTN: YOUR FUND HAVE BE RELEASED
DR. KWAME KWATE
+233249685092

Source:

The source IP address is 41.93.136.155

Geo-Location Information

Country Ghana

State/Region 01 City Accra



Scam Email Body :




WESTERN UNION MONEY TRANSFER TOGO-GHANA-


Attn,Sir.

Compliments of the day to you. Bank of Ghana wish to inform you that the International

Monetary Fund (IMF) has released part of your fund that was sized for us to transfer to

you,


We wish to inform you that your total fund of Five Million Five Hundred Thousand United

States Dollars ($5,500,000:00) are now with us for onward transfer immediately.

Please to enable us complete this transfer we will need the following information’s below

for verification and processing purpose:

Your Full Name:
Cell/Home/Office Phone Number:
Fax Number:
Residential Address:
Residential Country:
International passport or driving lenience

As soon as we get the above complete information’s as requested by us from you, the

transfer process of your fund to any chosen account will be completed without any delay.

and after that i will send to the release order form from the international monetary fund

(IMF) but you will only pay for the form which will cost you only $250 and this have to

be done in 48hours to enable us start the transfer the (IMF) RELEASE ORDER, and we transfer

funds bank to bank transfer western union money transfer and money gram transfer so you

choose.


as soon as you read my mail i will send you the receiver information next.

DR. KWAME KWATE
Managing Director of,
Foreign Remittance Department.
Phone Number: (+233)249 685 092
Eco-bank Ghana Limited,
Accra-Republic of Ghana.

End of Scam Email:

One attached file : IMF.zip 851.5 kb

Daniel 8 :25
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