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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 Dari: WESTERN UNION OFFICE® < WESTERNUNIONOFFICE @cobalt1.data-center.gr>
Judul: Contact Western Union For Your Payment.
Kepada:
Tanggal: Senin, 24 Juni, 2013, 9:44 AM



Dear Approved Beneficiary,

We are happy to inform you that verification of your data was submitted
to the USA Consulate here in Nigeria for screening and all data have
being confirmed correct to pay you a total sum of $350,000USD as a
result of your long due payment. We have been advised to proceed with
your payment through Western Union Agent.

You will be receiving $3,000usd everyday as a result of Western Union
laws and I have opened a daily installment account and deposited your
$350,000USD, therefore kindly contact Western Union agent on bellow
details and collect your first transfer slip to pickup your $3,000usd.

WESTERN UNION ACCOUNTANT OFFICER

Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347039666233

You can call him on above telephone number or email and send him the
below information to enable him transfer the first $3,000.00 your city
for your easy pickup at any western union location:

Your Receiver's Name:
Receiver's Address:
Direct Mobile/Home Phone:
Driven License/Passport Number:

The appointed Western Union agent from Nigeria has being mandated to
issue out your $3,000usd payment on daily basis as a result of Western
Union laws.

Sincerely Yours,

Mr. Robert Harrison,
Director.
 
Mr

Dari: Western Union Office < westeruniondept1@admin.in.th >
Judul: RE: ready fulfill the questions!! att. Mr.ONYEE
Tanggal: Kamis, 27 Juni, 2013, 12:16 PM

Western Union Payments


FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
LAGOS,NIGERIA
.
Attn:
This is to confirm the receipt of your mail application for the release of your $350 ,000,00 through the cash fast Western Union means payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment MTCN available the next day upon the receipt of the application from the beneficiary.
It is our pleasure to inform you that the Nigeria Financial Intelligence Unit after their careful verifications on your payment has granted us their approvals and Clearance in your favor to release your payment of $350,000,00 (Three Hundred And Fifty Thousand USD only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the wire transfer of your outstanding fund to the address you provided.

Due some financial regulations under the Western Union Chartered Act of 2007 Nigeria , the limits that can be send out from here to an individual in a foreign country is $2,500 per transfer. With the above development we have scheduled that your payment will come in a manner of $2,500 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from the beneficiary for the release of first payment, we have signed and endorsed the release of your first $2,500 and Below is the remittance details of the first $2,500 we have transferred. Track your payment with the below link to confirm the availability.

i_safei_safei_safehttps://wumt.westernunion.com/ asp/orderstatus.asp?country= global

Sender’s First name: Abuchi
Sender’s Last name: Ekwegbelu
Receiver's name:
MTCN: 8002607422
Amount:
$2,500


Please be informed that we placed the money on hold until youobtain the International Remittance Fileas explained earlier. It will be release to you once we receive the International Remittance Form (IRF) being your obligation to this transfer as stated in the first email sent to you.
These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost $175 and the cost of this is the primary concern of the beneficiary.We want to make it clear to you that our policy does not charge beneficiary for any upfront payment before releasing your transfer MTCN but due to the inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank to help checkmate the present economics crisis of world over today, and unless the file is renew thefund cannot be release to you, so understand why you are being charged.

The cost for renewing of your transfer proceedings is $175 and once that is being send via the Western Union means to the transfer update and validating unit your transfer file will be build and the system will program your first transfer MTCN of $2500 ready for pick up at any western union outlet closer to you.

Bear in mind that the payment cannot be release to you unless you present a valid ID card that correspond to the name you are given above, so take note and if there is any change to your Name and address provided please correct now to avoid delay.

Use Below information to send the $175 for your first MTCN of $2500 to be release:
Receivers : Mr. Obuka Michael
Destination : Lagos, Nigeria
Feel free to call +2347039666233 for more clarifications.


Mr. Jeffery E. Onye
CONFIDENTIALITY NOTICE:
This e-mail, including any attachments,contains information from Mr. Jeffery E. Onye, Western Union Manager Federal Republic of Nigeria, Inc, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.





 
     
Miss Young

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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