by Terminator5
Sun Nov 06, 2011 11:53 am
The source IP address is 41.203.64.128
Reply-To: [email protected]
+60102401375
Begin Scam Email:
I write to inform you that we have transferred USD$600,000 dollars.
I called to give you the information through on
phone number but we could not reach you even this
morning.So,I decided to email you the
information so that you can start cashing your
money in USD5000.00 daily installment with the same
MTCN and sender's name which will be valid for
80 days until you cash the full $600,000.00usd
as it automatically activates for use for 80 days
after the first reactivation.
The money is available for pick up which was deposited
for transfer to you by one MR Nick Knowles from
STARWIN LOTTO Malaysia (http://www.malaysialottery.com/) as a winning
prize of the last held online/home play draw that your email address
won according to them on deposition of the fund with us.
The money is availablefor pick up by receiver(you) but when
you track it, it will display PICKED UP due to the fact that it has been
deactivated from our head office for security reason
because it has stayed too long in the air as we have been trying
to reach you on the phone for some days now but it was not reachable,
so it was blocked. therefore you can not cash it out
in any western union office due to its restriction
from our head office,which was a security measure
because the money has been in the air for three days
now and maybe in danger, hence the mtcn has to be
reactivated to enable you cash out the money
in any western union office in your area, the
reactivation of the MTCN will cost you a token of $200,
once this is paid, our head office will release the fund on
hold to enable you cash it.To be sure of this please
log on to www.westernunion.com and click on track to
and enter the sender's info and mtcn below.
Sender's Fist name: Anthony
Sender's Last Name: Amuzie
MTCN: 6950464760
Total Amount To be cashed:$600,000usd
Amount To Be Cashed Daily: $5000
Days Of Cashing: 120 days
With due respect please get back to me urgently after
tracking the money online so i can instruct you on how
to send the $200 to us for the reactivation of the MTCN.
Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
Malaysia Office.
+601 024 013 75
Western Union® Money Transfer
Reply-To: [email protected]
+60102401375
Begin Scam Email:
I write to inform you that we have transferred USD$600,000 dollars.
I called to give you the information through on
phone number but we could not reach you even this
morning.So,I decided to email you the
information so that you can start cashing your
money in USD5000.00 daily installment with the same
MTCN and sender's name which will be valid for
80 days until you cash the full $600,000.00usd
as it automatically activates for use for 80 days
after the first reactivation.
The money is available for pick up which was deposited
for transfer to you by one MR Nick Knowles from
STARWIN LOTTO Malaysia (http://www.malaysialottery.com/) as a winning
prize of the last held online/home play draw that your email address
won according to them on deposition of the fund with us.
The money is availablefor pick up by receiver(you) but when
you track it, it will display PICKED UP due to the fact that it has been
deactivated from our head office for security reason
because it has stayed too long in the air as we have been trying
to reach you on the phone for some days now but it was not reachable,
so it was blocked. therefore you can not cash it out
in any western union office due to its restriction
from our head office,which was a security measure
because the money has been in the air for three days
now and maybe in danger, hence the mtcn has to be
reactivated to enable you cash out the money
in any western union office in your area, the
reactivation of the MTCN will cost you a token of $200,
once this is paid, our head office will release the fund on
hold to enable you cash it.To be sure of this please
log on to www.westernunion.com and click on track to
and enter the sender's info and mtcn below.
Sender's Fist name: Anthony
Sender's Last Name: Amuzie
MTCN: 6950464760
Total Amount To be cashed:$600,000usd
Amount To Be Cashed Daily: $5000
Days Of Cashing: 120 days
With due respect please get back to me urgently after
tracking the money online so i can instruct you on how
to send the $200 to us for the reactivation of the MTCN.
Thanks
Best Regards
Mr.Phoenix Mcferrin.
western union Office,
Malaysia Office.
+601 024 013 75
Western Union® Money Transfer
Daniel 8 :25
