Thursday, May 28, 2015

Mr. John Peter FUND TRANSFER OF $5,000:00 USD INFORMATION REACHING US

Is it a scam? 
Email from Mr. John Peter address western_union38@hotmail.com , 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 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: "Mr. John Peter" - cerratozubillaga@speedy.com.ar
Reply-to: western_union38@hotmail.com
Tel. No.: +22998940655
ATTN:CUSTOMER

FUND TRANSFER OF $5,000:00 USD INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF $5,000:00 FROM YOUR TOTAL ($1.100,000 SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY ANY AMOUNT FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY ANY AMOUNT FOR ACTIVATION OF YOUR MTCN; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I
AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE NEEDED ACTIVATION FEE WITH THE INFORMATION BELLOW.

Receiver's name ----ODINAKA HILLARY OKOYE
Country-----------COTONOU
City -----------BENIN
Test question-----trust me
Test answer-----payment
Amount--------------------------
Mtcn-----------------------
sender name-------------------------
sender Address-------------------------
SEND US ALL THE TRANSFER DETAILS IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW.
MY DIRECT PHONE LINE IS +22998940655
EMAIL ADDRESS: western_union38@hotmail.com
FROM WESTERN UNION OFFICE FEDERAL REPUBLIC OF BENIN FOR YOUR PAYMENT

Mr. John Peter

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