From: WESTERN UNION < firstname.lastname@example.org >
Sent: Monday, December 15, 2014 4:34 PM
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HAS
DECIDED TO SUBMIT YOUR INFORMATION TO THE FEDERAL BUREAU OF INVESTIGATION FOR
URGENT ASSISTANT ON THE TRANSFER. FOR THE PAST ONE WEEK THE PAYMENT WE MADE ON
YOUR NAME IS STILL WAITING, WE HAVE MADE TWO PAYMENTS ON YOUR NAME BOTH THE
INFORMATION WERE SUCH AS MTCN/SENDER’S NAME /SECRET QUESTION AND ANSWER. WE ARE
VERY UPSET ON THIS TRANSFER BECAUSE IT HAS TAKEN MUCH TIME. WE ARE LOOKING
FORWARD TO RECEIVE REQUIRED $95 FROM YOU FOR THE ALLOCATION CODES BEFORE
WE RELEASE THE PAYMENT TO YOU.
FAILURE TO COMPLY WITH THIS EMAILS ALL YOUR DATA WILL BE SUBMIT TO THE US FBI THE UNITED STATES
DEPARTMENT OF JUSTICE ORDER 556-73 ESTABLISHES RULES AND REGULATIONS FOR THE
SUBJECT OF AN FBI IDENTIFICATION RECORD TO OBTAIN A COPY OF HIS OR HER OWN
RECORD FOR REVIEW. THE FBI ’S CRIMINAL JUSTICE INFORMATION SERVICES (CJIS)
DIVISION PROCESSES THESE REQUESTS.
THEN THEY WILL HANDLE THE ISSUE BY THEIR POWER AUTHORITY BECAUSE YOUR FUNDS HAS
BEING HERE FOR MORE THAN 2 MONTHS AND A LOT OF IDIOTS ON THE INTERNET ARE USING
OUR OFFICE AND NAME OF OUR MANAGEMENT TO RIP PEOPLE OFF. THIS WAS THE REASON
WHY FBI AUTHORIZE US TO CLEAR ALL OUR INTERNATIONAL TRANSFER OR WE SUBMIT
IT TO THEM FOR THE PERFECT VISIT TO HE/HER TO AVOID RIPPING OFF THE GOOD
CITIZEN OF AMERICA IN THE NAME OF WESTERN UNION OFFICE. THE REPORT HAS
ALSO BEEN TAKEN WESTERN UNION HEAD OFFICE UNITED KINGDOM AND WAS ADVICE TO
NOTIFIED FOR YOUR URGENT PAYMENT OR WE HAND YOUR INFORMATION OVER TO THE US FBI . YOU ARE ADVICE TO
GET BACK TO US THE REQUESTED FEE TO OBTAIN THE REGISTRATION FROM THE I.M.F AND THE MINISTRY OF FINANCE OFFICE BENIN AND YOUR PAYMENT
INFORMATION WILL BE RELEASE TO YOU FOR TO START PICKING YOUR FUNDS.
URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON THE DESK
NAME:= = PETER UDFO
CITY := = = COTONOU
COUNTRY:= = BENIN REPUBLIC
QUESTION:= =IN GOD
ANSWER:= = =WE TRUST
AMOUNT:= = =$95 USD
MR. MIKE JOHN
Western Union® Money Transfer,
Head Office Benin Republic.
S end Money Worldwide
12/17/2014 1:42:51 A.M. US Mountain Standard Time
Subj: RE: 2004 - 2014
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Attention: Email ID Owner
- 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
Monetary Fund (IMF) is compensating all the scam victims and your email
address was found in the scam victim's list. This Western Union office has
been fully mandated by the IMF to transfer your compensation to you via
Western Union® Money Transfer.
However, we have concluded to affect
your own payment through Western Union® Money Transfer, $5,000 twice daily
until the total sum of $1.500.000 Million is completely transferred to you. We
can not be able to send the payment with your email address alone, thereby we
need your information as to where we will be sending the funds, such as;
Receiver’s name:. . . . . . . . . . (Your Full Name)
Address:. . . . . . . . . . . Country:. . . . . . . . . & Phone
number:. . . . . . . . . .
Contact our Customer Care at
(email@example.com) with your full information. Note that your
payment files will be returned to the IMF within 72 hours if we did not hear
from you, this was the instruction given to us by the IMF. We will start the
transfer as soon as we received your information.
Director Western Union®
Tel; +229-6834 8528
This email is intended for the owner of this Email ID only and
contains privileged and confidential information. If you received this email
by error, please delete it from your mail box and notify us immediately for
correction. The disclosure of this email to a third party is highly
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....