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 buried under 419s Wed Oct 31, 2012 2:34 am
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Date: Wed, 31 Oct 2012 13:11:05 +0800 (CST)
From: Albert Alfred Alson <[email protected]>
Reply-To: [email protected]
Subject: ***DON'T NEGLECT THESE EMAIL FOR GOOD AND BENEFIT***
To: undisclosed recipients: ;
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--1292221969-595151336-1351660265=:65022
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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLICWESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT OFFICETELEPHONE: +229 983 049 73EMAIL: [email protected] WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,
FOLLOW
UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(2.2M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES
SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.
OUR
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 ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE
NOW: WWW.WESTERNUNION.COM.
THEREFORE
GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO
ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT
AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES
UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM
TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE
SUM.
HERE
IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND
WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU
ARE.
https://wumt.westernunion.com/asp/order ... country=BJ
1. SENDER NAME....MARCEL KIMELMAN2. TEST QUESTION...WHAT COLOR?3. TEST ANSWER.....WHITE.4. AMOUNT ..........$5,000 USD5. MONEY TRANSFER CONTROL NUMBER: 1303748443 (Available for pick up by receiver)
FOR
YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS
TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD
TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR
ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO
ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1. RECEIVER NAME...BONIFACE NNALUE2. COUNTRY... BENIN REPUBLIC3. CITY... COTONOU.4. TEST QUESTION...WHAT COLOR?5. TEST ANSWER...WHITE.6. AMOUNT ...........ANY
SEND
US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY
AND NOT TOMORROW.
MY
DIRECT PHONE LINE IS +229 983 049 73 DR. ALBERT A. ALSON FROM THE HEAD
OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
DR. ALBERT ALFRED ALSONVITAL FINANCEGENERAL OPERATION MANAGER.EMAIL: [email protected] TELEPHONE NUMBER: +229 983 049 73

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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