SCAM! [WARNING] NTERNET scams and fraud / 419 Fraude virtual Nätbedrägeri Internethuijaus


SUBMITTED BY: dertivc

DATE: May 14, 2016, 4:45 a.m.

FORMAT: Text only

SIZE: 6.1 kB

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  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. ^// http://www.419scam.org
  3. WELCOME TO WESTERN UNION MONEYTRANSFER
  4. Western Union Send Money Worldwide
  5. Welcome to Western Union Money Transfer office Cotonou Benin
  6. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
  7. ATTN: DEAR CUSTOMER,
  8. I believe you received my previous email? Again I am Mr John David, the former Director of western union Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and i was searching for some files that i left in this office while i was working here, I found out that you have not received your fund amounted at $1.5 Million usd since last year 2015, and i asked Mr Anthony Robert what happened that you have not receive your fund and he said that you refused to pay the $100.00 to update your western union transfer file before starting your transfer.
  9. I'm contacting you because the Director of the (IMF) International Monitory Fund here in Benin Republic said that they will divert all unclaimed funds including your funds to the Government Treasury account ''BY THE ENDING OF THIS MONTH''just because that you don't want to claim your funds since the 2015 till date. So I want to hear from you today so that I will know the reason why you rejected such amount of money $1.5million which will change your life just because of $100.00
  10. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your funds because of $100.00. But if you don't need it then I can change your name successful to another person so that this Government will not claim this money but I know that you will not allow such thing to happen to you in your life.
  11. If you are finding it difficult to get the fee $100.00 immediately then you can go ahead and send the half fee which is $50.00 so that immediately you received your first payment $4,000 then you will send the balance of $50 back to us, Please my dear I want to help you in this finally opportunity to receive this fund because it was a big shock to me that you have not received your fund till date and I’m very sorry for that, you will receive your fund before the end of this meeting which will take us 3days and I will be here to monitor the transaction until you receive your fund.
  12. As a matter of fact, your first payment of $4000.00 is ready for you to pick up at western union office now but still on hold until your transfer file is updated today as soon as you've sent the fee.
  13. HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,
  14. Money Transfer Control Number (M.T.C.N) **4-800-7632)
  15. Senders First Name: . . . . . . . . . . . . Raymond
  16. Senders Last Name: . . . . . . . . . . . . Thunder
  17. Amount sent: - - - - - - - - - - - - - - $4,000.00
  18. Warning-- Do not go to western union store for the payment yet, till you send the payment of $100.00 or half $50.00 today and get your file updated as instructed by (head office of western union Benin republic) Or else you make yourself a fool and THIEF before your western union agent.
  19. Once you send the payment today I will get back to you within 45 minutes after your transfer is updated with the Question and answer for you to pick up your first payment immediately today, We advice you to use the below information of our accountant to send the money:
  20. Receiver name: _ _ _ _ BUCHI MIKE
  21. Country: _ _ _ _ _ _ _ Benin Republic
  22. City: _ _ _ _ _ _ _ _ _ Cotonou
  23. Question: _ _ _ _ _ _ _ When?
  24. Answer: _ _ _ _ _ _ _ Today
  25. MTCN:
  26. Sender Name:
  27. Country:
  28. Be rest assured that everything will be finalize the moment the $100 or half $50.00 is received from you today, you will start picking up your daily payment of $4000.00 immediately until the total amount of $1.5Million is completed.
  29. Thank you
  30. Best Regards
  31. Mr John David
  32. Former Western Union Director
  33. Western Union Payment Department section X. office
  34. Republic of Benin
  35. Tel: +22998682271
  36. Delivered-To: xsdraW419.scam@gmail.com
  37. Received: by 10.79.67.65 with SMTP id q62csp289346iva;
  38. Fri, 13 May 2016 08:32:37 -0700 (PDT)
  39. X-Received: by 10.98.92.66 with SMTP id q63mr24074110pfb.21.1463153557860;
  40. Fri, 13 May 2016 08:32:37 -0700 (PDT)
  41. Return-Path: <WU.@triton.ocn.ne.jp>
  42. Received: from mogw0621.ocn.ad.jp (mogw0621.ocn.ad.jp. [153.149.228.22])
  43. by mx.google.com with ESMTP id n5si25251948pax.112.2016.05.13.08.32.31;
  44. Fri, 13 May 2016 08:32:37 -0700 (PDT)
  45. Received-SPF: pass (google.com: domain of WU.@triton.ocn.ne.jp designates 153.149.228.22 as permitted sender) client-ip=153.149.228.22;
  46. Authentication-Results: mx.google.com;
  47. spf=pass (google.com: domain of WU.@triton.ocn.ne.jp designates 153.149.228.22 as permitted sender) smtp.mailfrom=WU.@triton.ocn.ne.jp
  48. Received: from mf-smf-ucb002.ocn.ad.jp (mf-smf-ucb002.ocn.ad.jp [153.149.227.4])
  49. by mogw0621.ocn.ad.jp (Postfix) with ESMTP id 7374A3801E3;
  50. Sat, 14 May 2016 00:32:30 +0900 (JST)
  51. Received: from ntt.pod01.mv-mta-ucb026 ([mv-mta-ucb026.ocn.ad.jp [153.128.48.146]]) by mf-smf-ucb002.ocn.ad.jp with RELAY id u4DEgC9f029859 ;
  52. Sat, 14 May 2016 00:32:26 +0900
  53. Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
  54. by ntt.pod01.mv-mta-ucb026 with
  55. id trYM1s0023dLKTM01rYMH1; Fri, 13 May 2016 15:32:22 +0000
  56. Received: from mzkstore607.ocn.ad.jp (mz-ukg607p.ocn.ad.jp [153.149.211.134])
  57. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  58. Sat, 14 May 2016 00:32:21 +0900 (JST)
  59. Date: Sat, 14 May 2016 00:32:21 +0900 (JST)
  60. From: Mr John David <WU.@triton.ocn.ne.jp>
  61. Reply-To: Mr John David <westernun707@gmail.com>
  62. Message-ID: <1098808550.86559136.1463153541546.JavaMail.root@triton.ocn.ne.jp>
  63. Subject: RE: ATTN: DEAR CUSTOMER!!
  64. MIME-Version: 1.0
  65. Content-Type: text/plain; charset=ISO-2022-JP
  66. Content-Transfer-Encoding: 7bit
  67. X-Originating-IP: [41.138.89.198]
  68. WELCOME TO WESTERN UNION MONEYTRANSFER
  69. Western Union Send Money Worldwide
  70. Welcome to Western Union Money Transfer office Cotonou Benin
  71. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
  72. // https://en.wikipedia.org/wiki/Internet_fraud

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