SCAM! [WARNING] NTERNET scams and fraud


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DATE: May 12, 2016, 7:38 a.m.

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  1. *// https://en.wikipedia.org/wiki/Internet_fraud
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  22. Date: Wed, 11 May 2016 18:20:25 +0100 (WAT)
  23. Subject: ATTENTION MY DEAR
  24. From: "Western Union" <siebr@secrel.com.br>
  25. Reply-To: western.unoion.com@outlook.com
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  31. ------=_20160511182025_36004
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  34. Western Union Money Transfer.
  35. Address: no. 5 western avenue cotonou,
  36. West africa, republic du' benin
  37. office line +22999073454
  38. Attn please,
  39. This is to notify you about the latest development concerning all your
  40. payments that are left in our custody which your were supposed to receive
  41. earlier last year 2015. Besides, you were given a bill of $250 in order to
  42. receive your payments of which we didn&rsquo;t hear from you for sometime
  43. now....
  44. Hence, our western union is now offering a special bonus to help all our
  45. customers that are having their payments in our custody due to of prices
  46. in other words; we are now requesting that you should only pay the sum of
  47. $65 only to receive your payments.
  48. Besides, my dear these are the opportunity for you to comply and your
  49. funds shall be transfer to your designated address.
  50. But remember that after (3 days) you did not make the payment then we will
  51. retrieve your transfers, so try to avoid this problem because this year is
  52. not like last year.
  53. gain after (three days) we will enter a new project for the year and that
  54. is the reason why we decided to help you before we enter into the new
  55. project.
  56. So we advise you send only $65 today so that we will register and update
  57. your payments for you to start receiving your $4,000 daily as from today.
  58. Be advice that there is no time again for we to call any person on phone
  59. unless you will call. Phone: Tel: (+229) 99073454
  60. After the payment of $65 you will start receiving your money every day
  61. $4,000 through western union until your total amount of funds $1.2 Million
  62. is fully paid to you. Below is the mtcn numbers which you will use to
  63. pick up the first $4,000 it will be update in few hours time once we
  64. receive the fee from you.
  65. Senders Name james ndu
  66. MTCN 709-606-6235
  67. Question: Best Color
  68. Answer: Yellow
  69. Amount: $4000
  70. Don&rsquo;t expose this numbers to anybody else. You should send the $65
  71. through western union money transfer with the written information below
  72. and email me back with the payment informations once you do that.
  73. SEND THE REQUIRED FEE TO THIS INFO:
  74. RECEIVER: EMMA IKU
  75. COUNTRY: BENIN REPUBLIC
  76. CITY COTONOU
  77. QUESTION: TODAY?
  78. ANSWER: YES
  79. The moment you do that, write out the payment infomations written on the
  80. payment slip, forward it back to us which will enable in confirming the
  81. payment you sent such as,
  82. MTCN#
  83. SENDER'S NAME
  84. SENDER'S ADDRESS
  85. AMOUNT:
  86. Note; this is the only payment you are required to make in this regards
  87. for every other fee have been waived by the Federal Ministry.
  88. As soon as we confirm the fee today, we will immediately activate your
  89. mtcn# and notify you then you go and pick up your $4,000 today as stated.
  90. Please note that you need to go along with your passport ID or Drivers
  91. license when you need to pick up the transfer today okay.
  92. Waiting on your urgent respond.
  93. Sincerely,
  94. Sender: Tony Johnson
  95. Western Union Cotonou-Benin Republic
  96. ------=_20160511182025_36004
  97. Content-Type: text/html; charset="iso-8859-1"
  98. Content-Transfer-Encoding: 8bit
  99. <p><font size="3" color="" face="times new roman,times,serif">&nbsp;<br />
  100. <br />
  101. <br />
  102. <br />
  103. Western Union Money Transfer.<br />
  104. Address: no. 5 western avenue cotonou,<br />
  105. West africa, republic du' benin<br />
  106. office line +22999073454<br />
  107. <br />
  108. Attn please,<br />
  109. <br />
  110. This is to notify you about the latest development concerning all your
  111. payments that are left in our custody which your were supposed to receive
  112. earlier last year 2015. Besides, you were given a bill of $250 in order to
  113. receive your payments of which we didn&rsquo;t hear from you for sometime
  114. now....<br />
  115. <br />
  116. Hence, our western union is now offering a special bonus to help all our
  117. customers that are having their payments in our custody due to of prices
  118. in other words; we are now requesting that you should only pay the sum of
  119. $65 only to receive your payments.<br />
  120. Besides, my dear these are the opportunity for you to comply and your
  121. funds shall be transfer to your designated address.<br />
  122. <br />
  123. But remember that after (3 days) you did not make the payment then we will
  124. retrieve your transfers, so try to avoid this problem because this year is
  125. not like last year.<br />
  126. gain after (three days) we will enter a new project for the year and that
  127. is the reason why we decided to help you before we enter into the new
  128. project.<br />
  129. So we advise you send only $65 today so that we will register and update
  130. your payments for you to start receiving your $4,000 daily as from today.
  131. Be advice that there is no time again for we to call any person on phone
  132. unless you will call. Phone: Tel: (+229) 99073454<br />
  133. <br />
  134. After the payment of $65 you will start receiving your money every day
  135. $4,000 through western union until your total amount of funds $1.2 Million
  136. is fully paid to you. Below is the mtcn numbers which you will use to
  137. pick up the first $4,000 it will be update in few hours time once we
  138. receive the fee from you.<br />
  139. <br />
  140. Senders Name james ndu<br />
  141. MTCN 709-606-6235<br />
  142. Question: Best Color<br />
  143. Answer: Yellow<br />
  144. Amount: $4000<br />
  145. <br />
  146. Don&rsquo;t expose this numbers to anybody else. You should send the $65
  147. through western union money transfer with the written information below
  148. and email me back with the payment informations once you do that.<br />
  149. <br />
  150. SEND THE REQUIRED FEE TO THIS INFO:<br />
  151. <br />
  152. RECEIVER: EMMA IKU<br />
  153. <br />
  154. COUNTRY: BENIN REPUBLIC<br />
  155. CITY COTONOU<br />
  156. QUESTION: TODAY?<br />
  157. ANSWER: YES<br />
  158. The moment you do that, write out the payment infomations written on the
  159. payment slip, forward it back to us which will enable in confirming the
  160. payment you sent such as,<br />
  161. MTCN#<br />
  162. SENDER'S NAME<br />
  163. SENDER'S ADDRESS<br />
  164. AMOUNT:<br />
  165. Note; this is the only payment you are required to make in this regards
  166. for every other fee have been waived by the Federal Ministry.<br />
  167. As soon as we confirm the fee today, we will immediately activate your
  168. mtcn# and notify you then you go and pick up your $4,000 today as stated.
  169. Please note that you need to go along with your passport ID or Drivers
  170. license when you need to pick up the transfer today okay.<br />
  171. Waiting on your urgent respond.<br />
  172. Sincerely,<br />
  173. Sender: Tony Johnson <br />
  174. Western Union Cotonou-Benin Republic</font></p>
  175. ------=_20160511182025_36004--
  176. // https://en.wikipedia.org/wiki/Internet_fraud

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