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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Money Transfer. <nguduyy@yahoo.com>
Sent: Mon, March 15, 2010 3:36:56 PM
Subject: Track Your 1st Payment Online.........Money Transfer Control Number (M.T.C.N): 047 380 5955

Track Your 1st Payment Online.........Money Transfer Control Number (M.T.C.N):
047 380 5955


FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK
MR. SAMUEL BOLINDER (CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R
6AQ, UNITED KINGDOM
TEL :+447077-075-680
TEL :+447077089747


REF: CBN/IRD/-NY-CBX/021/10

RE: RSVX /07342/01/10 WESTERN UNION
MONEY TRANSFER®
INSTALLMENTAL
PAYMENT OFFICE



WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attention; (Your Payment Notification),



This is to officially inform you that we have verified your contract inheritance
file presently on my desk, and we found out that you have not received your
payment due to lack of co-operation and not fulfilling the obligations giving
to you in respect to your contract inheritance and lottery payment through your
payment bank.


Your Over-due payment please confirm for immediate release. Get back to me
immediately for necessary steps concerning your inheritance. Sequel to your
none reply of my earlier email to you dated Today. On behalf of the Trustees
and Executors to your inheritance file of Funds month ago, I wish to notify you
that your name appeared in the Central computing system in our ministry as the
rightful owner for the unpaid beneficiary as the statement of the Funds and you
entitled part payment of your total inheritance funds of $10 Million through
Western Union Money Transfer System Easter celebration in this New Year season
as authorized by Federal Ministry of Finance and Federal Reserve, with the
Central bank.

After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent
Mr. Goldman Smith and Compensation finance head office, The meeting held today,
with the aforementioned Office and Banks, the Concluded arrangement has
appointed our office (Western Union Money Transfer) to pay your unpaid fund
through western union electronic system for your easy pickup and to avoid
further unforeseen delay that could make your fund not to get to you in a
timely manner.

The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON
have submitted your name, city and country information’s to our office for
endorsement & daily activation of your payment which has been programmed to be
transferred under installment at rate of $8,000 daily as Western Union laws
here does not allow transferring funds above $8,000 at once from this country
to another, but will be sending under installment of $8,000 daily till the
amount is completely paid. In other words, We have today transferred your first
installment payment available for your Pick-Up at any western union office
nearest to you, but still on hold due to the unpaid endorsement & daily
activation file fee amount of 150.00 Pounds you supposed to pay before your
daily transfer will be made available to you daily.


Secondly, you are hereby advice to stop dealing with your present transaction
either from Nigeria/Europe they are Fraudulent Offices and the non-officials
member of the Bank as this is an illegal act and You have to stop further
communication, if you wish to receive your payment immediately through the
Western Union Office.

You will pickup the below installmental payment at any western union office
nearest to you with the below information's as soon as you send the 150 Pounds
endorsement & daily activation file fee today. You are to track your first
installmental payment online at www.westernunion.com OR Call Western Union
tracking number 1-800-325-6000 for available fund for your verification
purpose.

Below is the Western Union Details for you record, You can Track it online now.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Money Transfer Control Number (M.T.C.N): 047 380 5955
Senders First Name: Anthony
Senders Last Name: Tomazinis
Question: what are the colors?
Answer: Red and Blue

SECTION A

You are advised to re-confirm to me your details as required below to enable the
release of your payment total funds worth $10Million to you as a matter of
urgency with the required below details:-

(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:

SECTION B

We wish to inform you based on a lot of junks mail flying over the internet and
some people are using advantage to collect account information from people on
internet for fraudulent purpose, that is while it was assigned and approved by
International Monetary Fund (IMF) that your payment will come through Western
Union Money Transfer system and also your funds as been programmed to be
release to you through western union, twice a day, after collection.

As soon as the above are provided, Western Union department in conjunction with
Federal Ministry of Finance will contact you with the West
ern Union Payment information to enable you cash your money daily. The amount
you will be receiving twice per day is US$8000.00 and the MTCN number will be
sending along with the Text Questions & Answers for you to receive your fund
through any Western Union Location in your Country due to IMF Control, IRS and
Home Land Security.

Our Regards and we are sorry for the inconvenience please bear with us.

Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,

MR. SAMUEL BOLINDER

TEL :+447077-075-680
TEL :+447077089747
Permanent Secretary to Dr. Mansur Muhtar (OFR)
Honorable Minister of Finance.
 
Mr
From: Western Union Payment <clxs350@gmail.com>
Sent: Wed, March 17, 2010 12:33:08 PM
Subject: Re: Track Your 1st Payment Online.........Money Transfer Control Number (M.T.C.N): 047 380 5955

Western Union - Money Transfer by FEXCO

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Welcome to Western Union® Consumers have looked to Western Union® to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 320,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services. For urgent Enquiry call +229-98679345 or E-mail our Customer Care transdept101@accountant.com Thanks for your patronage!
 

FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK
MR. SAMUEL BOLINDER (CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R

6AQ, UNITED KINGDOM

TEL :+447077-075-680
TEL :+447077089747
REF: CBN/IRD/-NY-CBX/021/10
RE: RSVX /07342/01/10



WESTERN UNION MONEY TRANSFER®
INSTALLMENTAL PAYMENT OFFICE
Website:
www.westernunion.com

Attention:Beneficiary,


We need to reactivate your alocated code before you will start picking up your payment. Of $8,000 Usd Everyday Via Western Union Money Transfer London Uk, And we have Provided You With The Payment Details On How To Remmit the Fees Of 150 Pounds Being For the Activation Of Your Digit Mtcn Numbers Before You can start recieving Your Funds Everyday,

Note that We Have Converted the Fees Into United states Dollars: 150.00 GBP = 228.340 USD Kindly Proceed and remmit the Fees so that you can start recieving Your Funds Everyday Via Western Union Money Transfer.


WHICH YOU ARE TO UNDERSTAND THAT ALL FEES FOR YOUR ACTIVATION CHARGES MUST BE PAID BY THE ORIGINATORY BENEFICIARY OF FUNDS BEFORE YOU CAN START RECIEVING FUNDS.
We have Provided You Payment Information on how To send down the Required Fees of 150 Pounds Via western Union
Payment Details Information

Receiver's Name: GERALD JERRY FOX
Destination Address: 1451 Havelock Crk. NORTH CAROLINA USA
Text Question: White.
Text Answer: Blue.
Amount to send: 150 Pounds

MTCN 10 DIGIT NUMBER:......

We look forward to serving you better.
Best regards,

MR. SAMUEL BOLINDER
TEL :+447077-075-680
TEL :+447077089747

Permanent Secretary to Dr. Mansur Muhtar (OFR)
Honorable Minister of Finance.

Dollars  
Western Union®
Send Money Worldwide






 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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