Tuesday, May 19, 2015

MR, Okechukwu Chukwuma, OFFICE OF THE WESTERN UNION MONEY TRANSFER

Is it a scam? 
Email from MR, Okechukwu Chukwuma  address western42@qip.ru , 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: western42@qip.ru
Sender: western42@qip.ru
To: <snipped>
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER
Send Money Worldwide
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU .

http://mail.yahoo.com/config/login?/ym/ ... &Subj=Site Mail http://mail.yahoo.com/config/login?/ym/ ... &Subj=Site Mail
western42@qip.ru
Phone +229 67489232

Attention:Sole Beneficiary ...,

WWW. WESTERN UNION 2015 ANNUEL BONUS, FOR THE YEAR ENDING CONSIDERATIONS HELP TO ALL OUR DUE CUSTOMERS.

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 $6,000.00.

FROM YOUR TOTAL (FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS ($950,000.00 ) 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 ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE AT HAND NOW FOR THE ACTIVATION FEE AND 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 $6,000.00. 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 RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

RECEIVER NAME:............. Okechukwu Chukwuma
CITY.....COTONOU
COUNTRY...Republic Of Benin
COUNTRY CODE...00229
TEXT QUESTION....PAYMENT
ANSWER........TODAY
AMOUNT......
MTCN:............?
SENDER'S NAME:...............?

PLEASE ANY AMOUNT YOU SEND LET US KNOW ,SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE, WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW.

MY DIRECT PHONE LINE IS +229 67489232
REPLY TO :western42@qip.ru

REGARDS;
MR, Okechukwu Chukwuma
MANAGER WESTERN UNION OFFICE
BENIN REPUBLIC FOR YOUR PAYMENT


FORIGN OPERATION MANAGER
MANAGEMENT OF WESTERN UNION MONEY TRANSFER

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