From: Mr.Ben Bernanke < firstname.lastname@example.org >
Sent: Tuesday, September 20, 2011 2:05 AM
Subject: YOUR FIRST PAYMENT SLIP $3,500 MTCN (0092584176)
Western Union Money Transfer
EMS Post Office Agent Location
In a bid to redeem the image of Nigeria and commemoration of their 50th year of anniversary, the FEDERAL GOVERNMENT OF NIGERIA through the EFCC deposited the sum of (US$1.5M) each as compensation to scammed victims we have on our database.
Your email happens to be one of them that is why you where contacted by the EFCC FRAUD MONITORING UNIT.
However, your details have been verified and your fund has been transferred today, the transferred fund value is $3,500.
And you have to pay only $75 for the service fee/ activation of the MTCN to enable you picks up your fund immediately.
We shall transfer another $3,500 to you until you receive the complete amount as approved by the Nigerian government. To this effect, below are details of the transaction:
Track your fund on our site at https://wumt.westernunion.com/asp/orderStatus.asp?country=global Its Available for pick up by you but without paying the fee $75 for the service fee/ activation you can not be able to pick up your fund from the western
Union bear that in mind.
Money Transfer Control Number: (0092584176)
Status: Available for pick up.
Sender's first Name: ANTHONY
Sender's last name: EKWEALOR
Amount Transferred: $3,500
Text Question: ?
Our Service fee covers the cost of services rendered when administering & maintaining a third-party
transaction to a
beneficiary that is not living within the country which the fund is being deposited, service fee is usually zero point four
percent (0.004%) of the transferable fund and it is under normal conditions paid by the beneficiary of a third-party transaction. The applicable registration and transfer fees have been paid by the depositor.
The reason why the service fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2004 by the
Constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.
You’re thereby urging to rush down to any western union office and Send the service fee/activation fee of $75 to the Account Officer stated below for immediate issuance of the payment slip to you okay.
Receiver's Name:JOHN EZE
Office Address: Lagos Nigeria
Text question: Primary?
*The service fee should be sent to us within three (3) working days, failure to meet up with this will lead to automatic transaction cancellation*
Send the following details via e-mail to this office for prompt clearance:
Sender's name:. . . . . . . . . . . .
Sender's Address:. . . . . . . . . . . .
Money Transfer Control Number (MTCN):. . . . . . . . . . . . . . . .
If you have questions or need assistance, our team is here to help. You can call us on +234-7038 1048 76, or better still, send
us an email.
Dr . Richard Chima
CC: Mr. Ben S. Bernanke
CC: United Nation
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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....