Is it a scam?
Email from MRS VICTORIA LARRY address m.reeves719@gmail.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 theft. Do 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: WESTERN UNION DEPARTMENTPAYEMNT - m.reeves719@gmail.com
Reply-to: westernunion9044@yahoo.com
Tel. No.: +22998966412
Attention:
Please be informed that the funds are coming directly from the International Monetary Fund Team Fund headquarters in west Africa. It is a Grand Donation from the United Nation and ECOWAS to support individuals financially due to the global and financial economic meltdown. Your email address was selected globally as one of the beneficiaries this year 2015 and we are only to pay beneficiaries once they meet their financial obligations. . In accordance to the engagement agreement with Benin Foundation DE France (IMF / ECO-WAS / UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.
Western Union is not allowed to make all payment at once to individuals without proper identification for security reasons, so you have to make the payment of $75 for purchasing your International Remittance File ( I.R.F) and opening of a western union account before the funds can come in from western union, then you can withdraw all your funds in just 5 minutes. Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $75 USD is confirm, your account will be setup and the details of the account together with the certificate of ownership will be sent to you and put you as the receiver (bearer) of the funds on how to pick up the money from any western union office / outlet in your country.
You will not be able to pick this payment up because it has been put on hold by the payment supervisor. In accordance to the new rules and regulations of all the western union money transfer worldwide, you are to make payment for the swift programming and MTCN transfer tax to your country which will cost you only $75 before the transfer can be released to you for pick up. Bear it in mind that the fee is not negotiable and we cannot release the transfer to you today. If you did not send the required fee Be informed that the fee cover for the transfer of all your fund and not just this first transfer meaning that you will not be required to pay any fee again.
We have today transferred your first installment payment available for your pick up at any western union office nearest to you, but still on hold due to the unpaid endorsement & activation file fee amount of $165.00 you are supposed to pay before your daily transfer will be made available to you to pick up on daily. You will pick up the bellow installment at any western Union office nearest to you with bellow information's as soon as you send the $165.00 endorsement " valid="true" The Payment MTCN is available below for your tracking and confirmation on our official Website:
Below is your first payment for $5000.00 USD sent today.
Sender Name. . . . . . . .Michael Choppa
MTCN. . . . . . . . . . 567-719-6723
Transfer Status: (Available)
Amount:. . . . . . . . . . . .$5000.00 USDText question: Pick up
Text Answer: Today
Amount: $5000.00
Copy/paste and track your payment here on below link:
http://www.wu.com/content/wucom/Countri ... 20location ) and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By you.
You are advised to go to the nearest Western Union Money Transfer agent around you and send the fee immediately because the fee is the only delay for your funds to be released as the funds is presently on our system HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE FEE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY. SEND THE FEE THROUGH WESTERN UNION MONEY GRAM OR MONEY EXPRESS.
RCEIVER NAME.....ALEX ANYINWU
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........ YOU
TEXT ANSWERE ........ ME
AMOUNT..................$75 USD
We await your prompt response once you send the fee with above information. After making the payment you are to send payment information and scanned copy of payment receipt in our email below.
MRS VICTORIA LARRY
E-Mail: (westernunion9044@yahoo.com )
Phone: [+229 98966412
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