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 Grandma Grim Sat Nov 22, 2014 5:48 pm
SCAM
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From: Ben Tanko <[email protected]>
Subject: Kindly reply me on my alternative email address
([email protected])
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Dear Customer.

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $10.6,000.00,00 Million USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
PASSPORT:

In order to resolve this problem,please email us immediately. As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-147 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE BURKINA FASO BRANCH.

Western Union Money Transfer - Happy Customer.

REGARDS,
MR. BEN TANKO

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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