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 Reportandie Sat Aug 11, 2012 8:55 pm
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From: "Kate Kupolokun"<[email protected]>
To: [redacted]
Subject: Good News From Western Union Money Transfer.
Date: Sat, 11 Aug 2012 16:23:20 -0700
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WESTERN UNION MONEY TRANSFER.
NIGERIA WESTERN UNION HOUSE LAGOS-NIGERIA
Website: www.westernunion.com

Good-day Beneficiary,

Do re-confirm your information as your grant funds will be transferred via Western Union Money Transfer only. In accordance to the engagement agreement with the various Ministries involved which we were clearly warned not to tamper with your fund and no deduction for what ever reason, stating that it is a measure to safe-guard the fund of the beneficiaries from embezzlement and misdirection.

The Western Union here in Nigeria has limited transfer rate because of International communities and Anti-Terrorist/Drug Law, so we are permitted to transfer $5000.00 daily until your total payment is completed but can still send more than that if you will provide to us more than one name.

In other words, We have today transferred your first instalment payment available for your pick up at any western union office nearest to you, but still "on hold" due to the unpaid endorsement & activation fee amount of $75.00, you are suppose to pay before your daily transfer will be made available for you to pick up on daily basis. You will pick up the bellow installment at any western union office nearest to you with bellow information as soon as you send the needed $75.00 endorsement & activation fee. You can track your first instalment payment online at https://wumt.westernunion.com/asp/order ... try=global for confirmation.

The Payment MTCN is available below for your tracking and confirmation on our official Website:
MTCN#: 3090365458
Sender's First Name: AUGUSTINE
Sender's Last Name: EMEKA
Text Question: .....?
Answer: ......
Amount Programmed: $5000.00 USD
(You can track the MTCN: 3090365458 by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/order ... try=global )

We shall release to you, the Text Question and Text Answer upon the receipt of the official charges of $75.00 which will authenticate the legitimacy of your fund. Please do not bother to go for picking up the money without the payment of the required $75.00 endorsement & activation fee because the funds is still on hold and you can not pick up the money.

You have to send the needed money to us immediately with the below information to enable us release your first payment of $5,000.00. Send the money $75 with the given information below.

Receivers Name: ------------- Ben Okoh
Receiver City:--------------- Lagos
Text Question: ---------------- Colour
Text Answer: -------------------Green
Fee: -------------------- $75.00USD only

Regards,
Kwame Kuffour,
Foreign Operations Manager
Western Union Office Nigeria
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by vonpaso xlura Tue Aug 21, 2012 12:42 am
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Message-ID: <CAHeAjPSE2Bwp93R1WvkryY-Ta5NHOo_gxbF0a9yPRYYZ7uzQmg@mail.gmail.com>
Subject: WESTERN UNION OFFICE BURKINA FASO
From: WESTERN UNION MONEY TRANSFER <[email protected]>
To: undisclosed-recipients:;
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WESTERN UNION MONEY TRANSFER
WESTERN UNION HOUSE BURKINA FASO
Website: www.westernunion.com
Our ref: wubf/ttw/0022-bf12
Email: [email protected]
Phone: 002267760095387
Date: 10/08/2012


Attention Beneficiary,


Do re-confirm your information as your grant funds will be transferred
via Western Union Money Transfer only, In accordance to the engagement
agreement with the various Ministries involved which we were clearly
warned not to tamper with your fund and no deduction for what ever
reason, stating that it is a measure to safe guard the fund of the
beneficiaries from embezzlement and misdirection.

The Western Union here in BURKINA FASO has limited transfer rate
because of International communities and Anti-Terrorist/Drug Law so,
we are permitted to transfer $5000.00 daily until your total payment
is completed but can still send more than if you will provide to us
more than one name.

In other words, We have today transferred your first instalment
payment available for your pick up at any western union office nearest
to you, but still on hold due to the unpaid endorsement & activation
fee amount of $75 you are suppose to pay before your daily transfer
will be made available for you to pick up on daily basis. You will
pick up the bellow installment at any western union office nearest to
you with bellow information's as soon as you send the needed $75.00
endorsement & daily activation file fee. You can track your first
instalment payment online at www.westernunion.com for your record
purpose.

The Payment MTCN is available below for your tracking and confirmation
on our official Website:
MTCN#: 3090365458
Sender's First Name: AUGUSTINE
Sender's Last Name: EMEKA
Amount Programmed: $5000.00 USD
(Track the MTCN: 3090365458 by dialing 1-800-325-6000 or (
https://wumt.westernunion.com/asp/order ... try=global )

We shall release to you, the Text Question and Text Answer upon the
receipt of the official charges of $75.00 which will authenticate the
legitimacy of your fund. Please do not bother to go for picking up the
money without the payment of the required $75.00 endorsement &
activation fee because the funds is still on hold and you can not pick
up the money.

You have to send the needed money to us immediately with the below
information to enable us release your first payment of $5,000.00. Send
the money $75 with the given information below.

Receivers Name: ------------- Peterson Samuel
Receiver City:--------------- Ouagadougou Burkina Faso
Text Question: ---------------- Colour
Text Answer: -------------------Green
Fee: -------------------- $75 USD only


You are requiresd to send us the following transfer information to
enable us withdraw the reactivation fee ($75) for activating the
payment to enable you withdraw your paid $5000 at any WESTERN UNION
OFFICE of your choice
1) MTCN----------------
2) sender Name: ----------------
3) country and address---------------
4) Text Question: ------------------
5) Text Answer: ----------------------
6) amount: ------------------

REGARDS
KWAME KUFFOUR,
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BURKINA FASO

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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