by Terminator5
Sun Nov 13, 2011 1:56 pm
The source IP address is 41.216.63.171
Geo-Location Information
Country Benin
From: Mrs. Tina Musa [email protected]
Reply-To: [email protected]
Subject: USD$5000 HAS BEEN SENT TODAY
+22993725927
+229 93725927
Begin Scam Email:
USD$5000 HAS BEEN SENT TODAY,
There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OFAMERICA in the amount of US$1.5Mdirected in cash credited to file KTU/9023118308/011,at the owner of this email address .
The INTERNATIONAL MONETARY Fund contacted us for the release of your money 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 couriers company here so we don’t trust any of them. We are unable to complete a transfer directed at an e-mail address, so we require some more information in order to complete this transfer.
FULL NAME:.... ....
FULL CONTACT ADDRESS:..... ....
COUNTRY:...... ...............
MOBILE PHONE NUMBER:..... .......
YOUR AGE:..................
MARITAL STATUS:..... .
SEX:..............
IDENTITY CARD OR PASSPORT:...
Note: If you would like Bank to Bank wire transfer then you call Mr. Tom White on this phone +229_93_725_927 and ask him to give you the bank contact information that you like bank to bank wire transfer, but note that thesis 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 $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why united nations give us order to be sending you$5000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to contact the Western Union Agent Mr. Tom White to give you the completeness for the first Instalment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Tom White once you have made the contact with him, to enable you pick up the payment of USD$5000 today, But if you wishes Bank To Bank Online Wire Transfer then do let Mr. Tom White to Directyou to the Bank Of Africa for the Online Transfer.
But advise you call Mr. Tom White Immediately you receive this e-mail with 00229_93_725_927 ask him forth two digit number's of the MTCN :
SENDER'S NAME:......OBINNA PHILIP
TEXT QUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........59509319
AMOUNT SENT:......$5,000.00
Contact us on our:
E-mail: [email protected]
Phone number 00229_93_725_927
Director Name: Tome White.
Also note that you would be deceiving $5000 for each transfer that's how we are going pay you your US$1.5M US$5000 Dollars per a transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.DISPATCHED THIS DAY BEST.
Regards,
Mrs.Tina Musa
End Scam Email
Geo-Location Information
Country Benin
From: Mrs. Tina Musa [email protected]
Reply-To: [email protected]
Subject: USD$5000 HAS BEEN SENT TODAY
+22993725927
+229 93725927
Begin Scam Email:
USD$5000 HAS BEEN SENT TODAY,
There is an issue with the WESTERN UNION TRANSFER UNITED UNITED STATE OFAMERICA in the amount of US$1.5Mdirected in cash credited to file KTU/9023118308/011,at the owner of this email address .
The INTERNATIONAL MONETARY Fund contacted us for the release of your money 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 couriers company here so we don’t trust any of them. We are unable to complete a transfer directed at an e-mail address, so we require some more information in order to complete this transfer.
FULL NAME:.... ....
FULL CONTACT ADDRESS:..... ....
COUNTRY:...... ...............
MOBILE PHONE NUMBER:..... .......
YOUR AGE:..................
MARITAL STATUS:..... .
SEX:..............
IDENTITY CARD OR PASSPORT:...
Note: If you would like Bank to Bank wire transfer then you call Mr. Tom White on this phone +229_93_725_927 and ask him to give you the bank contact information that you like bank to bank wire transfer, but note that thesis 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 $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why united nations give us order to be sending you$5000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to contact the Western Union Agent Mr. Tom White to give you the completeness for the first Instalment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Tom White once you have made the contact with him, to enable you pick up the payment of USD$5000 today, But if you wishes Bank To Bank Online Wire Transfer then do let Mr. Tom White to Directyou to the Bank Of Africa for the Online Transfer.
But advise you call Mr. Tom White Immediately you receive this e-mail with 00229_93_725_927 ask him forth two digit number's of the MTCN :
SENDER'S NAME:......OBINNA PHILIP
TEXT QUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........59509319
AMOUNT SENT:......$5,000.00
Contact us on our:
E-mail: [email protected]
Phone number 00229_93_725_927
Director Name: Tome White.
Also note that you would be deceiving $5000 for each transfer that's how we are going pay you your US$1.5M US$5000 Dollars per a transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.DISPATCHED THIS DAY BEST.
Regards,
Mrs.Tina Musa
End Scam Email
Daniel 8 :25
