WELFRED HOMES: transaction either from Nigeria/Europe they are Fraudulent Offices

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.

> Date: Tue, 1 Mar 2011 16:47:36 +0000
> Subject: YOUR UNPAID FUNDS.8,000 Usd
> From: make_take45456@yahoo.com
> To:
>
>
>
>
> YOUR UNPAID FUNDS.8,000 Usd
>
> FROM THE WESTERN UNION DEPARTMENT
> HSC 1894 WESTERN LONDON UK
> DR LARRY WOOVER (CFE - OFAC)
> ADDRESS: 7-11 MOORGATE, LONDON EC2R
> 6AQ, UNITED KINGDOM
>
> NAME:.DR WELFRED HOMES
> PHONE:+447-02406-1363
>
>
> REF: CBN/IRD/-NY-CBX/021/11
>
> RE: RSVX /07342/01/10 WESTERN
> UNION MONEY TRANSFER®
> INSTALLMENTAL
> PAYMENT
> OFFICE
>
>
>
> WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
>
>
>
> Attention;
>
>
>
> This is to officially inform you that we have verified your contract
> Unclaimed 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 Unpaid 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 award winning Funds.
> 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 And Email Address appeared
> in the Central computing
>
>
>
> system in our ministry as the rightful owner for the unpaid beneficiary as
> the statement of the Funds and your entitled part payment of your total
> Winning funds of $2.5 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 Miss Aloid Bettyswiz 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 United
> States America Dollars 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.
>
>
> 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 YOUR 1ST payment at any western union office nearest to
> you as soon as you send the 220 Pounds endorsement & daily activation file
> fee today.
>
>
>
> 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 $2.5 Million 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 #:
>
>
>
> 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 Western 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,
>
> NAME:.DR WELFRED HOMES
> PHONE:+447-02406-1363
>
> PHONE:+447-02405-5051
> PHONE:+447-02407-7324
>
> Permanent Secretary to Dr. Mansur Muhtar (OFR)
> Honorable Minister of Finance.
>
>
>

From: wsty@live.com
Subject: RE: YOUR UNPAID FUNDS.8,000 Usd
Date: Tue, 1 Mar 2011 22:15:32 +0000

FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK

MR. DR LARRY WOOVER(CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R
6AQ, UNITED KINGDOM

NAME:.DR LARRY WELFRED HOMES
PHONE: +447-02405-5051
PHONE: +447-02407-7324

REF: CBN/IRD/-NY-CBX/021/101

RE: RSVX /07342/07/10

WESTERN UNION MONEY TRANSFER®
INSTALLMENTAL PAYMENT OFFICE

Attention:Beneficiary,

To complete your identity validation and prompt payment of your prize. Funds Of 2.5 Million Usd

you are requested to send us a copy of your valid ID (International passport OR Drivers licenses) to enable this Customer Service Payment board Cneter obtain and notarize an Alocated Code before You can start recieving Money Everyday,

you will pickup installmental payment at any western union office nearest to you as soon as you send the220 Pounds endorsement & daily activation file fee.

GET BACK TO US ONCE YOU ARE READY TO SEND DOWN THE FEES OF220 GREAT BRITISH POUNDS FOR THE ACTIVATION CODE AND ALSO FILL OUT THE BELOW INFORMATION WHICH WE SHALL USE IN SENDING YOUR 1ST PAYMENT OF 8,000 USD.

RECEIVERS NAME:.................
RECIEVERS ADDRESS:.............
RECIEVERS PHONE NUMBER:.......

HENCEFORTH GET BACK TO US RIGHT AWAY SO THAT WE CAN PROVIDE YOU WITH A PAYMENT DETAILS INFORMATION IN WHICH YOU ARE TO USE IN SENDING DOWN THE FEES OF220 POUNDS RIGHT AWAY.

Congratulation once again.

NAME:.DR LARRY HOMES
PHONE: +447-02405-5051
PHONE: +447-02407-7324

We look forward to serving you better.
Best regards,

NAME:.NAME:.SIR DR LARRY WELFRED HOMES

PHONE: +447-02405-5051
PHONE: +447-02407-7324

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

Western Union®

S end 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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