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 cynamon Thu Oct 06, 2011 2:49 am
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Date: Tue, 4 Oct 2011 23:29:28 -0700 (GMT-07:00)
From: CUSTOMER CARE <[email protected]>
Reply-To: CUSTOMER CARE <[email protected]>
Subject: YOUR TRANSFER CODE NOTIFICATION
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----- Forwarded Message -----
From: CUSTOMER CARE <[email protected]>
To:
Sent: Tuesday, October 4, 2011 11:29 PM
Subject: YOUR TRANSFER CODE NOTIFICATION

DISPATCHED THIS DAY AND FOR INQUIRY, CALL +234-80-6804-5504
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 NABOKOV,ANKARA ROAD
LAGOON PALER WEB SITE. http://WWW.westernunion.com

ATTENTION: CUSTOMER,

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT IN THE CUSTODY BENIN GOVERNMENT WHICH YOUR NAME IS INCLUDED. HOWEVER,YOU
WERE GIVEN A COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE CONTACTING YOU FOR THE FIRST TIME.

HOWEVER, OUR WESTERN UNION PAYMENT DEPT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL YOUR OUTSTANDING PAYMENT IMMEDIATELY BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED WESTERN UNION IN THE LAST 3 YEARS. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD
PAY ONLY THE SUM OF EQUIVALENT TO $49.99 DOLLARS TO RECEIVE THEIR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED THE SUM OF $5,000 TO YOU WHICH WILL BE RELEASED AS SOON AS YOU CAN BE
ABLE TO HAVE THE COST BILL FEE PAID TODAY.

BESIDES, MY DEAR, THIS IS THE OPPORTUNITY TO YOU AND YOU HAVE TO COMPLY AS SOON AS POSSIBLE AND WE WILL START SENDING YOU, YOUR FUNDS VIA WESTERN UNION, $5,000 TWICE DAILY UNTIL YOUR TOTAL FUND IS COMPLETELY TRANSFERRED. BUT REMEMBER THAT AFTER
(3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL RETURN YOUR FUNDS BACK TO THE GOVERNMENT OF REPUBLIC OF BENIN TREASURY TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT.SO BE ADVISED TO SEND THE $99.99 DOLLARS IMMEDIATELY SO THAT WE
WILL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING PAYMENT AS FROM TODAY.

NOTE THAT THERE IS NO TIME AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL (+234)80-6804-5504 OR YOU CAN EQUALLY E-MAIL US.{[email protected]} AFTER THE PAYMENT
OF $49.99 YOU WILL START RECEIVING $5,000 EVERY DAY THROUGH WESTERN UNION OFFICE.

INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOU WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $49.99 DOLLARS FOR THE COST BILL OF YOUR TRANSFER.

SENDERS NAME: KELLY MORGAN
MTCN NUMBERS:
AMOUNT;:::::$5,000

AND WE WANT YOU TO SEND THIS MONEY TO OUR DEPARTMENT WHERE THIS MONEY IS ORIGINATED FROM WHICH IS REPUBLIC OF BENIN YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN
UNION MONEY TRANSFER IMMEDIATELY TODAY:

RECEIVERS NAME: ====NKECHIKWULU C. RAPHAEL
COUNTRY/CITY: =======BENIN REPUBLIC
TEST QUESTION: =======WHAT CITY?
ANSWER: ===========COTONOU
AMOUNT: ===========$49.99USD

THE INFORMATION WE NEED FROM YOU ONCE YOU MADE THE PAYMENT OF $49.99 IS:

SENDER'S NAME_______________
MTCN_________________
SENDERS LOCATION _________________

THE MOMENT WE RECEIVED THE PAYMENT OF $49.99 EQUIVALENT WE WILL RELEASE THE FIRST PAYMENT INFORMATION OF $5,000 TO YOU AND ONCE YOU PICKED IT UP, WE WILL SEND YOU THE
SECOND PAYMENT RIGHT AWAY. THE TRANSFER CONTINUES UNTIL YOU HAVE TOTALLY RECEIVED YOUR FUNDS $850,000.00. HOPING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION
OTHERWISE YOU WILL NOT RECEIVE THE PAYMENT FROM THIS OFFICE ANY MORE.

DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. DISPATCHED THIS DAY AND FOR INQUIRY, CALL +234-80-6804-5504

SINCERELY,
E-mail : {[email protected]}
MR.TERRY YOUNG

________________________________________
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by Dotti Thu Oct 06, 2011 9:07 am
It's a scam.

There is no money being sent to you. The only money that will change hands is yours--going straight to the scammer.

Just delete the email and ignore it and others like it.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Frank Bishop Thu Oct 06, 2011 11:37 am
!00% scam. Delete and carry on with your life.

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