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Stiray
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<western_uiontr2009@outlook.fr>
19. Dezember 2016 um 22:12
 
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , BENIN REPUBLIC
WESTERN UNION  HEAD OFFICE DEPARTMENT.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE :+229 99175476
WEB : www. westernunion. com
 
DEAR : xxx,
 
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF 5,000€  FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES AND € 105  WILL ONLY BE ACCEPTED SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..
 
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.
 
THEREFORE GO STRAIGHT NOW AND PAY € 105  TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000 € , ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.
 
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS € 105 , JUST TO PROVE HOW SERIOUS YOU ARE.

1.SENDER NAME:... IBEH CHIBUEZE  KELVIN 


2.TEST QUESTION:....WHAT COLOR?


3.TEST ANSWER:......WHITE.


4.AMOUNT ..........€  5,000 USD


5. MTCN:...............# 062-987-6965


(Available for pick up by receiver)
 
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND FEE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND THE € 105  TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY:
 
1.RECEIVER NAME::  INNOCET UBAH


2.COUNTRY::::  BENIN REPUBLIC


3..TEST QUESTION:.....OK?


4.TEST ANSWER:......OK.



5.AMOUNT ........... € 105 .


6. YOUR ADDRESS ........
 
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT € 5000 TODAY AND NOT TOMORROW
 
REGARDS MY DIRECT PHONE LINE IS +229 9917-5476   FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT  CANTECT EMAIL; 
 
MRS LANDA MUSA
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER:+229  99175476 
Western Union®
Send Money Worldwide

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From: western uiontr <western_uiontr2009@outlook.fr>
To: xxx
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Thread-Topic: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Thread-Index: AQHSWdJycdnKZnofvkukUhOdCo39gg==
Date: Mon, 19 Dec 2016 08:37:13 +0000
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« Zuletzt geändert: 19. Dezember 2016 um 22:13 von Stiray »  

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Stiray
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Re: <western_uiontr2009@outlook.fr>
Antwort #1 - 19. Dezember 2016 um 22:26
 
Zitat:
+229 9917-5476


Zitat:
Information on phone number range +229 99XXXXXX
     
Number billable as      mobile number
Country or destination      Benin
City or exchange location      
Original network provider      Globacom Ltd (GLO)


Die Telefonnummer benutzten auch die Emailadressen:

<amcon-benin@outlook.fr> https://scammo.blogspot.de/2013/10/tuesday_8.html
Sussan Clark <nati...@yahoo.cn> http://markmail.org/message/egjldbs5ze54wbwb
Obia Ginter <f.b.i-off_20_12@live.com> <m-g-off122@live.fr> https://www.dia.govt.nz/diawebsite.nsf/wpg_URL/Services-Anti-Spam-Email-Scams-De...

Die Emailadresse <western_uiontr2009@outlook.fr> ist Western Union nicht bekannt.

Smiley

« Zuletzt geändert: 19. Dezember 2016 um 22:27 von Stiray »  
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