On Fri, May 13, 2016 at 10:50 am, firstname.lastname@example.org
< email@example.com > wrote:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED FUND: $200.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these
funds on your behalf.So i called our head office to be sure before we
pay money to the wrong person.It's clear and understood that you are very
much alive and you did not authorize anyone to receive money on your
behalf. This case will be handed over to the police board to investigate
who this man is he's trying to steal funds that does not belong to him.
The total money is $200.000.00 USD and we will be sending you $3,000
daily until the $200.000.00 dollars are fully paid to you. Below is
the payment details made to you but your name has not been update as the
Please give us your Address and Full name which you need to receive the
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
Sender: John Waldon
Question: Transfer code?
STATUS: FUND AVAILABLE TO BE RECEIVE BY THE RECEIVER.
You are required to send $85 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on the
system as the receiver but we will do that once we receive the required
fee from you then we put your name as the receiver.
You are advise to send the fee $85 today. Send it by western union or
money gram to the information below,
Name: SAB TOCHI
COUNTRY: BENIN REPUBLIC
As soon as we receive confirmation of $85 payment from you we will
quickly purchase your transfer files and put your name as the receiver. You
will receive message back from us then you go and receive your $3,000 today.
Please note, you need to go along with your passport ID or your state
identity card when you need to pick up the fund transfer today OK. You
are entitle to receive your payment today if you do send the $85 today as
well. This is the only payment you are required to make in this regards for
every other fee have been waived off by the federal ministry of Finance
Look forward hearing from you once you send the fee.
Mr John M Richards.
Western Union Agent.
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....