by Terminator5
Thu Nov 03, 2011 2:06 pm
The source IP address is 41.203.79.249
Geo-Location Information
Country Nigeria
City Lagos
From: Mr.Mark David [email protected]
Reply-To: [email protected]
+22999376003
+229 99376003
Begin Scam Email:
Website: www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229 99376003)
Email:( [email protected] )
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount of $1,500,000,00 is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($55.00) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using senders first name and last name as directed below: https://wumt.westernunion.com/asp/order ... try=global
MTCN : 2522147320
Sender's Name: Marcel Owurah
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Marcel Owurah. and send copy of your ID which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: cHARITY aHANOTU
Address: COTONOU, BENIN REPUBLIC
Text Question: In God?
Text Answer: We Trust
Amount: $55.00 Dollars Only.
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($55.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr.Mark David
Western Union Payment Officer
Direct Tel:( +229 99376003)
www.westernunion.com
End Scam Email
Geo-Location Information
Country Nigeria
City Lagos
From: Mr.Mark David [email protected]
Reply-To: [email protected]
+22999376003
+229 99376003
Begin Scam Email:
Website: www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229 99376003)
Email:( [email protected] )
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount of $1,500,000,00 is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($55.00) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using senders first name and last name as directed below: https://wumt.westernunion.com/asp/order ... try=global
MTCN : 2522147320
Sender's Name: Marcel Owurah
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to Mr. Marcel Owurah. and send copy of your ID which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: cHARITY aHANOTU
Address: COTONOU, BENIN REPUBLIC
Text Question: In God?
Text Answer: We Trust
Amount: $55.00 Dollars Only.
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($55.00) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr.Mark David
Western Union Payment Officer
Direct Tel:( +229 99376003)
www.westernunion.com
End Scam Email
Daniel 8 :25
