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


SUBMITTED BY: dertivc

DATE: May 12, 2016, 8:07 a.m.

FORMAT: Text only

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  1. *// https://en.wikipedia.org/wiki/Internet_fraud
  2. WE TRANSFER AND RECEIVES MONEY
  3. Finance Department Director
  4. Eco bank Benin Republic Cotonou
  5. Western Union Head Office Cotonou Benin Republic.
  6. Attn: ,
  7. WESTERN UNION TRANSFER NOTIFICATION:
  8. This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
  9. Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
  10. Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
  11. Sender's First Name: HERVE
  12. Sender’s Last Name: ADJENIA
  13. MTCN: 381-785-0242
  14. Amount$5000
  15. Test Question: Who Is Great
  16. Answer: God
  17. The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
  18. So kindly send the $75 to below name through Western Union Money Transfer;
  19. Receiver's Name:DUBEM NWAOZUZU
  20. Country:Benin Republic
  21. City:Cotonou
  22. Text Question:when?
  23. Answer:soon
  24. Amount:$75
  25. Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
  26. 1. Sender's Names As Used In Sending The Money: ?
  27. 2. Sender's Address/Country: ?
  28. 3. Amount Sent: ?
  29. 4. M.T.C.N Number: ?
  30. Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
  31. Contact Person:Dr.John Mark
  32. Director Foreign Transfers/Payment
  33. E-mail (johnmark1966@outlook.com)
  34. Phone Number: +229-98716291
  35. Thanks and hope to read from you soon,
  36. PASTOR JOHN GREEN
  37. hope to read from you soon,
  38. // https://en.wikipedia.org/wiki/Internet_fraud

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