Monday, June 29, 2015

Jenny nugent | Attention: Beneficiary | Advance Fees Scam

Is it a scam? 
Email from Jenny Nugent address westerndepartment2015@outlook.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 share any personal details with the senderIdentity theft is common over Internet 

About Scam
From: " Jenny nugent" <tutui@crocus.ocn.ne.jp>
Reply-To: "Morris William " <westerndepartment2015@outlook.com>

Subject: Attention: Beneficiary
Attention: Beneficiary

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $2.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $45us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Morris William
Telephone Number: +22968520166
Email Address: (westerndepartment2015@outlook.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.we send you the first installation payment of
Western union money transfer Manager Mr. Morris William will be sending
the Mtcn daily to you until you receive the $2.5million us dollars and
Remember you have to pay the required western union transfer fees of
$45us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Morris William email
address ( westerndepartment2015@outlook.com) and he will direct
you where to send their transfer fees of $45us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
WESTERNUNION MONEYTRANSER BENIN.

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