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


SUBMITTED BY: dertivc

DATE: May 20, 2016, 3:42 p.m.

FORMAT: Text only

SIZE: 3.0 kB

HITS: 841

  1. ^ THE FOLLOWING IS A SCAM / 419 FRAUD
  2. ATTENTION MY DEAR CUSTOMER,
  3. FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
  4. WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
  5. FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
  6. GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
  7. WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
  8. PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $50.00
  9. SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
  10. SUM...
  11. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
  12. WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
  13. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
  14. OUR WEBSITE NOW :WWW.WESTERNUNION.COM.
  15. THEREFORE GO STRAIGHT NOW AND PAY THE $50.00 YOU HAVE AT HAND FOR THE
  16. FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
  17. MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
  18. OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
  19. USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM OF
  20. $50.00 WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
  21. CASH UP THE BALANCE SUM.
  22. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
  23. BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
  24. THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
  25. SERIOUS YOU ARE.
  26. 1.SENDER FIRST NAME:... JOSEPH
  27. 2.SENDER LAST NAME..... HOLY
  28. 2.TEST QUESTION:....8HRS
  29. 3.TEST ANSWER:......TIME.
  30. 4.AMOUNT ..........$5,000 USD
  31. 5.MTCN:#195-982-7786
  32. (STILL PENDING)
  33. FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
  34. WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
  35. ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
  36. SINCE YOU ARE TOLD TO SEND $50.00 IN ORDER TO HELP YOU.
  37. BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
  38. THE $50 THROUGH MONEY GRAM SERVICE.ENABLE US RELEASE YOUR FIRST
  39. PAYMENT IMMEDIATELY.
  40. 1.RECEIVER NAME:.......JOE UBA
  41. 2.COUNTRY:.............BENIN REPUBLIC.
  42. 3.CITY :...............COTONOU .
  43. 4..TEST QUESTION:.....WHEN?
  44. 5.TEST ANSWER:......TODAY.
  45. 6.AMOUNT ...........$50.00
  46. 7.MTCN....................................
  47. SENDER NAME...........
  48. SENDER COUNTRY........
  49. SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
  50. WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT OF $5000
  51. TODAY NOT TOMORROW
  52. REGARDS MY DIRECT PHONE LINE IS +229 6857-8409 MR TOMS SMITH FROM THE
  53. HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU
  54. HAVE TO USE THIS EMAIL TO EMAIL THE WESTERN UNION
  55. westertransfer2015@gmail.com
  56. MR. TOMS SMITH
  57. +229 6857-8409
  58. GENERAL OPERATION MANAGER.
  59. VITAL FINANCE WESTERN UNION DEPARTMENT
  60. Western Union® Send Money Worldwide
  61. ^// http://419fish.blogspot.com
  62. *// https://en.wikipedia.org/wiki/Internet_fraud
  63. ^// http://www.419scam.org

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