419.bittenus.com
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
From: WESTERN UNION < officialalert1965@gmail.com >
To:
Sent: Monday, December 15, 2014 4:34 PM
Subject: URGENT

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.

WEBSITE;
www.westernunion.com
E-MAILADDRESS: www.westernunion.com


ATTENTION:
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 MR.PETER UDFO
NAME:= =
PETER UDFO
CITY := = = COTONOU
COUNTRY:= =
BENIN REPUBLIC
QUESTION:= =IN GOD
ANSWER:= = =WE TRUST
AMOUNT:= = =$95 USD


DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-98183029
SINCERELY,
MR. MIKE JOHN
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
S end Money Worldwide


 
Mr
From: john87400@yahoo.pt
Reply-to: w.u.moneytransfe@outlook.com
Sent: 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®
Send Money Worldwide
www.westernunion.com
Tel/ +229-6834-8528
E-mail/ w.u.moneytransfe@outlook.com

Attention: Email ID Owner

RE: 2004 - 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International 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 (w.u.moneytransfe@outlook.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.

Thanks,
Mr.Mike John
Director Western Union®
Tel; +229-6834 8528

CONFIDENTIAL NOTICE

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 prohibited.
 
     
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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