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 Thu Aug 30, 2012 3:21 am
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Date: Wed, 29 Aug 2012 20:26:07 +0900
From: Western Union Money Transfer <[email protected]>
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Subject: Attn: Beneficiary,
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Attn: Beneficiary,

Hello how are you today?

We hope this message arrives you on good condition.

I am Mrs. Sarah Benjamin Charles Western Union agent and Financial Manager Nigeria, we contact you today to
inform you of your pending transaction in our office, our policy is to
deactivate any transaction that has lasted up to 2 weeks on file.

We know this might come to you strange as you may not be aware that you have a
western union payment of $5000 online.

Here is the details of the transaction.

Sender Name: Oliver Mccullay

Sender Country: Nigeria

MTCN Number: 446-576-5657

Be informed that we do not know your compensation fund valued at US$1.2Million
from ( International Monetary Fund in Conjunction with FMF) is have been
approved but we do not know why you have refused to pick it up the first batch
of payment via western union since two weeks ago..

Our only duty is to monitor transactions done using our service and make sure
money is not lost using our system, we intend to cancel this payment if we do
not receive your response as expected.

Upon your response our financial management will request you to pay a fee of
$80 dollars for reactivate of MTCN.

You are advice to respond immediately.

Kindly send your response to reactivate the transaction to us immediately.

Thank you for using our service.

Mrs. Sarah Benjamin Charles
Financial Manager
Email: [email protected]
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