|
> From: Mr. Williams Sanchez < officefile548@yahoo.cn >
> To:
> Cc:
> Sent: Monday, 21 January 2013, 17:43:11
> Subject: YOUR WESTERN UNION MONEY TRANSFER DETAILS.
>
> Attention Beneficiary,
>
>
> This message is from Federal ministry of finance office, having reviewed
>
> all the obstacles and problems
surrounding the transfer of your ($950.000
>
> 000 USD) and your inability to meet up with some charges levied against
>
> you due to the past transfer options, We the Board of Directors, Federal
>
> Ministry of finance, House of assembly has finally concluded with
>
> Financial Bank Benin to release
>
>
> your full compensation payment of $950.000 000 USD to you through Western
>
> Union money transfer.
>
>
> You will be receiving the sum of $10,000.00 USD daily and
>
> According to the western union manager your First payment has been sent
>
> (MTCN: 6130251864) but your payment file must be renewed before you will
>
> Be able to pick up your first of $10,000.00 USD today in your country.
>
>
> The Western Union Office stated that you will be receiving your funds at
>
> The
maximum rate of $10,000.00 USD daily until you receive the total sum
>
> Of $950.000 000 USD complete. You are required to re-confirm the below
>
> Information to them to enable them renew your payment files and start
>
> Sending your payment to you.
>
>
> Receiver name: - - - - -
>
> Your full address: - - -
>
> Tel:- -
>
> Country:- - -
>
> City- - - - - -
>
> Text Question:- - -
>
> Answer:- - - -
>
> Age- - - - -
>
> Occupation - - - -
>
> Copy of your id: - - - -
>
>
> Contact Western Union Manager Mr. George Koffi,
>
> E-mail :- -( customercare426@gmail.com)
>
> Tel: - +229-98629795
>
>
> Best Regard,
>
> Mr. Williams Sanchez
>
>
>
>
> -
>
> This message has been scanned for viruses and
>
> dangerous content by MailScanner, and is
>
> believed to be clean.
>
|
|
|
From: WESTERN UNION < westernmoney@live.fr >
Sent: Monday, 21 January 2013, 20:53:01
Subject: YOUR WESTERN UNION MONEY TRANSFER DETAILS.
WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730, COTOUON BENIN
Phone Number: +229-98629795
E-mail:: ( westernmoney@live.fr )
HERE IS THE PHONE NUMBER YOU REQUESTED +229 98629795
REGARDS
MR. GEORGE KOFFI
EMAIL:(WESTERNMONEY@LIVE.FR )
FOREIGN OPERATION MANAGER
|
|
|
|
|
|
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.... |