Friday, May 29, 2015

MR FRANK BOLAJI ATT: Beneficiary Scam

Is it a scam? 
Email from MR FRANK BOLAJI address westernsection_x@yahoo.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
About Fraud
From: tri_mawarti2@aol.fr
Reply-to: westernsection_x@yahoo.fr
Tel. No: +22998298252
ATT: Beneficiary

We are happy to inform you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,800,000.00 USD and pay you through our western union money transfer system for your easy pick up and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $1,800,000.00 USD as a result of overdue contract/Inheritance funds so far. We have been advised to send you $5,000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5,000 USD daily to you.

We have today transferred your first US$5,000.00 available for your pick up at any western union office at your City, but still on hold due to the unpaid activation fee of $98 dollars which you supposed to pay before your transfer will be posted for you to pick up the $5,000 USD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $98 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING, CRIMINAL ACT AND FOR SECURITY REASONS.

Please track your first $5,000.00 installment transfer online, paste the link below on your window and track your payment and you will see that it is available for you to pick it up okay.

https://wumt.westernunion.com/asp/order ... try=global

Sender Name: Mike Idigo
Text Question: yes
Text Answer: yes
Amount: $5,000 Dollars
MTCN: 8398670833

You will pick up the $5,000 USD at any western union office in your country after 30 minutes you send the $98 dollars activation fee of your daily installment account.

I wait to hear from you soon, so i could give you our accountant name to send the fee,

Thanks for using our service,

MR FRANK BOLAJI
Phone number: +229-9829-8252
Director Remit Dept
WESTERN UNION TRANSFER
Contact E-mail: westernsection_x@yahoo.fr

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