Email from MRS BLESSING DAVID address octubre291321@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
Reply-to: westernunionoffice@mail333.com
Tel. No.: +22999930737
DEAR CUSTOMER, YOUR PAYMENT MTCN: 4417478900
FROM
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD ,
COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF
BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE:+229-99930737
EMAIL:(westernunionoffice@mail333.com)
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (US$2.7MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO SEND ACTIVATION FEE OF OF YOUR PAYMENT FILES $430.00, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM OF US430.00, OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.ANY BANKS THAT ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW: WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $75.USD FOR THE FEES TO ENABLE US ACTIVATE YOUR PAYMENT FILES AND RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO FORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY
AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/order ... try=global
1.SENDER NAME... DEINA WALSH
2.TEST QUESTION...IN GOD?
3.TEST ANSWER...WE TRUST.
4.AMOUNT ..........US$5,000.00
5.MTCN: 4417478900 (Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME...EZE OSAZE RAPH
2.COUNTRY... BENIN REPUBLIC WEST AFRICA.
3.CITY... COTONOU.
4.TEST QUESTION...IN GOD
5.TEST ANSWER...WE TRUST
6. ANY AMOUNT FROM US$70.00
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW
REGARDS
MY DIRECT PHONE LINE IS +229 99930737
MRS BLESSING DAVID
FROM
THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC
FOR YOUR PAYMENT.
MRS BLESSING DAVID
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
Western Union®
Send Money Worldwide
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