[WARNING]$ 419 scams WESTERN UNION <ms8458618@gmail.com>


SUBMITTED BY: dertivc

DATE: Jan. 19, 2016, 4:04 a.m.

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  1. */* KNOW YOUR FRAUD! --
  2. ** http://www.419eater.com/
  3. ** http://www.antifraudnews.com/
  4. ** https://en.wikipedia.org/wiki/Advance-fee_fraud
  5. ** https://en.wikipedia.org/wiki/Scam
  6. ** http://419.bittenus.com/index.htm
  7. ** https://en.wikipedia.org/wiki/Phishing
  8. */*
  9. Western Union Send Money Worldwide
  10. Welcome to Western Union Money Transfer office Benin Republic.
  11. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
  12. Website: www.westernunion.com
  13. Phone Number +2347081723218
  14. To your Urgent Attention
  15. Please REMINDED that we have concluded our indoor formalities
  16. regarding the payment of your Compensation of your contract payment of
  17. US$2.5 Million which is in the custody of our Bank account here at
  18. WESTERN UNION ONLINE CASH granted approvals as Awarded to you by the
  19. Federal Government and United Nation (UN)
  20. Meanwhile, I wish to bring to your knowledge BEFORE IT IS TOO LATE,
  21. that the ongoing above mention payment in question allocated to you
  22. will be coming to an END ON January the 25TH,2016. Considering the
  23. FACT that majorities of the Beneficiaries has Lost so much Money that
  24. you cannot Pay the Renew and Reconfirm of your payment file, we
  25. therefore Recommend that you should Obtain a JUDICIAL WAIVER which
  26. enable us Waive your Fund Release Taxes and release your Compensation
  27. of US$2.5 Million BEFORE you pay the Charges.
  28. We therefore expect your most URGENT Compliance with the JUDICIAL
  29. WAIVER Option which is the APPROVED LEGAL MEANS that can ENABLE us
  30. start transferring your Compensation to you. You are to pay whatever
  31. you have for the JUDICIAL WAIVER fee; we will activate your MTCN upon
  32. receipt of this payment. Be informed that you will have to pay the
  33. balance sum of your activation upon cashing up of your first
  34. $5000:00USD, also I am using this medium to inform you that failure to
  35. pay the balance sum will leave us with no option but to deactivate
  36. your rest FUND of which you will and can never cash up the balance in
  37. question, I want you to send whatever amount that you have for the
  38. JUDICIAL WAIVER fee with the information bellow.
  39. Receiver Name: ALEX OBINO
  40. Country: BENIN REPUBLIC
  41. Text Question: VERY URGENT?
  42. Answer: TODAY
  43. Amount Sent....................
  44. Money Transfer Control Number (MTCN) is needed and sender's name
  45. We look forward to your URGENT response for more information IF ONLY
  46. YOU ARE READY then proceed to the nearest Western Union OR Money Gram
  47. and send whatever amount with you now and get back to us with the
  48. payment details such as sender name and address in cloud the amount
  49. send and MTCN, immediately we confirm the fee we will POST you the
  50. first receipt of your $5000:00 same time of receiving the money.
  51. Thanks
  52. Operation Manager;
  53. Mr. Alex Peter.
  54. Director Western Union
  55. Money Transfer
  56. Received: by 10.79.103.69 with SMTP id b66csp2198241ivc;
  57. Mon, 18 Jan 2016 15:25:28 -0800 (PST)
  58. X-Received: by 10.31.163.206 with SMTP id m197mr18478119vke.85.1453159528059;
  59. Mon, 18 Jan 2016 15:25:28 -0800 (PST)
  60. Return-Path: <ms8458618@gmail.com>
  61. Received: from mail-vk0-x241.google.com (mail-vk0-x241.google.com. [2607:f8b0:400c:c05::241])
  62. by mx.google.com with ESMTPS id i1si26311273vke.122.2016.01.18.15.25.27
  63. for <scam419.coollector@gmail.com>
  64. (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
  65. Mon, 18 Jan 2016 15:25:28 -0800 (PST)
  66. Received-SPF: pass (google.com: domain of ms8458618@gmail.com designates 2607:f8b0:400c:c05::241 as permitted sender) client-ip=2607:f8b0:400c:c05::241;
  67. Authentication-Results: mx.google.com;
  68. spf=pass (google.com: domain of ms8458618@gmail.com designates 2607:f8b0:400c:c05::241 as permitted sender) smtp.mailfrom=ms8458618@gmail.com;
  69. dkim=pass header.i=@gmail.com;
  70. dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
  71. Received: by mail-vk0-x241.google.com with SMTP id e185so236856vkb.2
  72. for <scam419.coollector@gmail.com>; Mon, 18 Jan 2016 15:25:27 -0800 (PST)
  73. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  74. d=gmail.com; s=20120113;
  75. h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
  76. bh=tcv5S5NvPbx1hVN6wN/3Hk/q/DrDuKuI+3H4oeMeAR8=;
  77. b=a/TG1ZJADIqG6vuvGdRNOGbOE5057lnlDZnrSiAsRH2mMRndQbXRnMOQwEM2jHAHQJ
  78. A1I9FsqmAZ6r0gfRUytgofEPCeMYjexu78bZ77L+X8OshwL4GLiYwCHSQbJjcYPs2awk
  79. CpLeZVlNje7C9fZUwDgX4P6Zscewv58sEypIOdOfvrwII4dcZ+EOVzG51IPgAgWuwIFI
  80. DYi4LpV9ABspUbE/CARb4GQHC1VlDm/KoPdC3VmHGfckEHsmIpAlWfySQMA9DgyKWPsG
  81. U4URf4R0ESa/T3ebuQUyeyLsyS6zBrGx2vQ0SxDRmaBr78qb1ah972jX9lWNutt4sSzV
  82. 4/GA==
  83. X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
  84. d=1e100.net; s=20130820;
  85. h=x-gm-message-state:mime-version:reply-to:date:message-id:subject
  86. :from:to:content-type;
  87. bh=tcv5S5NvPbx1hVN6wN/3Hk/q/DrDuKuI+3H4oeMeAR8=;
  88. b=DC2l9pgFjvoRcAbCmLRGP0w68uJ2otRYVP3c9fLeB8UGAakffLnTd/Txyu/fSl2Aq4
  89. BJFV5bKNPDWB3VM0p7uDHq6ZcfNkIEh6ITPNEIi6VQYB8/mRj799TFLC8v6J/1zD1Z1s
  90. /A7Gkl/2PAsL/ygeJHNlGE3X+2FPlNxHtLPUdX1Sev/wTddw339lqBAzgIfw9raJ3i79
  91. h8qlfL420qBzRFgcdDhLNyahM9aDHdcfN8UtLVaVQaB7fEYBG36TEOLb3XzK59dFdMfD
  92. HAXvCKaxGdoB1wpn+kTQgnD45eGqQOgzVsh8SV4KR3jSBWtK5OmzWoArMg2WAHopadZ6
  93. amxg==
  94. X-Gm-Message-State: ALoCoQmCO1uKtUiwXj3xOp+A8ucAHjVFSIqgxlppA9g3QTuTV9Va8RdQn3t34gNOQYDvNTGyxLzTiyk/aTXpeD7QHGei/2uYUA==
  95. MIME-Version: 1.0
  96. X-Received: by 10.31.52.133 with SMTP id b127mr18407885vka.77.1453159527611;
  97. Mon, 18 Jan 2016 15:25:27 -0800 (PST)
  98. Received: by 10.31.226.135 with HTTP; Mon, 18 Jan 2016 15:25:27 -0800 (PST)
  99. Reply-To: wwesternunion400@yahoo.com
  100. Date: Mon, 18 Jan 2016 15:25:27 -0800
  101. Message-ID: <CAL9d7F72_VnMg22KDQDJA=Ab09Ew45c6CEbUinfB7Uq45m19Gw@mail.gmail.com>
  102. Subject: EXTREMELY URGENT.
  103. From: WESTERN UNION <ms8458618@gmail.com>
  104. To: undisclosed-recipients:;
  105. Content-Type: text/plain; charset=UTF-8

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