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

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