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> From:
>
> MR JOE.ANTHONY < gianni987@alice.it > ;
>
> To:
>
> Subject:
>
> Very Urgent!!
>
> Sent:
>
> Wed, Feb 5, 2014 10:28:12 AM
>
> Very Urgent!!
> You are among the three selected victims to pay $3.5m'as
compensation from
> United Nations
> The stated amount will be transferred to you either through
> Western Union 5000$ daily or Western Union
> Gold Card which we will convert the total amount into ATM card. Address and
> phone Number needed.
> Best Regard
> MR JOE.ANTHONY
> Email: union-western2014@yandex.com
> +229 68711249 or +229 61172109 |
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WELL IS ALL ABOUT YOUR MONEY OVER HEAR
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On Friday, February 7, 2014 1:41 AM, western union < union.western2014@yandex.com > wrote:
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD .WELCOME TO WESTERN UNION TRANSFER'S MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN EMAIL ADDRESS: (UNION.WESTERN2014@YANDEX.COM)
Attention:
Thank you for your urgent response, and we are in receipt of your mails, and We have sent your first installment payment of $5,000 to you, but you cannot pick up because we place it on hold until you pay for the transfer charge fee of $200 so that we can release it to you and make the second payment immediately.
Please use this information’s in sending the fee so that we can transfer your first payment to you. and also renew your payment files and you will start receiving your money.
Receiver Name/. . . . . Anthony Anakwe
City/. . . . . . Cotonou
Country/. . . . . . Benin Republic
Text Question/. . . . . . . . What Color?
Answer/. . . . . . . .Blue
Amount/. . . . . .US$200.00
Sender's Name. . . . . .
MTCN No#. . . . . . . . . .
Send the payment details as soon as you send the money, we wait for your urgent email with the payment information included with your address as requested above.
Reply Immediately.
Yours in service
Mr.JOE.ANTHONY
TELE:+229 68711249
WESTERN UNION DIRECTOR
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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.... |