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From: Mr James Kelly < ofile801@yahoo.cn >
To:
Sent: Monday, August 12, 2013 6:13 PM
Subject: Attn: Beneficiary
<consult@hrodc.com&Subj=Site%20Mail>Attn: Beneficiary,
This
is to inform you that the America Embassy office was instructed to
transfer your fund $1.5million U.S Dollars compensating all the SCAM
VICTIMS and your email was found as one of the VICTIMS. by America
security leading team and America representative officers so between
today the 20 of Aug till 31th Of Sep 2013 you will be receiving the sum
of $4,500 dollars per day. However be informed that we have already
sent the $4,500 dollars this morning to avoid cancellation of your
payment, remain the total sum of $1.5million U.S.
You
have only six hours to call this office upon the receipt of this email
the maximum amount you will be receiving per a day starting from today's
$4,500 and the Money Transfer Control Number of today is below.
NOTE;
The sent $4,500 is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (Clean Bill Record
Certificate) in order to fulfill all the necessary obligation to avoid
any hitches while sending you the payment through Western Union money
transfer, the necessary obligation I mean here is to obtain the (Clean
Bill Record Certificate)
Below is the information of today track it
in our website
(https://wumt.westernunion.com/asp/orderStatus.asp?country=global) to
see is available to pick up by the receiver, but if we didn’t here from
you soon we'll pickup it up from line for security reason to avoid
hackers stealing the money online.
Money Transfer Control Number M.T.C.N)::0741370142
SENDERS FIRST NAME: Jason
SENDERS LAST NAME: Callahan
SENDERS COUNTRY. .BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: $4,500
We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name). . . . . . . . . . . .
(You’re Country). . . . . . . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . . . . . . .
(You’re Age). . . . . . . . . . . . . . . . . . . .
(OCCUPATION). . . . . . . . . .
(A Copy of Your ID CARD). . . . . . .
Furthermore
you are advised to call us as the instruction was passed that within
6hours without hearing from you, Count your payment canceled. Number to
call is below listed manager director office of release order:
(+229 6862198
(westernoffice271@yahoo.com)
Mr James Kelly
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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.... |