Thursday, May 7, 2015

Mr.Morgan Tony ATTN;BENEFICIARY:

Is it a scam? 
Email from robert tonny address westernunion70@yeah.net , 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: robert tonny - tonnyrobert64@yahoo.com
Reply-to: westernunion70@yeah.net
Tel. No.: +22968945094
ATTN;BENEFICIARY:

This is to inform you that your inheritance Fund valued of $950,000.00 US DOLLAR has been deposed with the western union money transfer office here in Benin republic.This payment was arrangement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed their will be regret, so be wise.

The IMF has come to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies, after which your fund remain unpaid to you. Please contact the Accredited WESTERN UNION Agent via (westernunion70@yeah.net) Note: you are not require to send any money once you paid Fund Clearance Certificate of your funds. So if you know that you can not afford the fee for obtain the Clearance Certificate fee, Please do not contact with your information. But if you do and then do kindly finish us with your information Fill your details below for reference purposes:

NAME OF CUSTOMER: ________
YOUR ADDRESS: ____________
YOUR CITY: _________________
YOUR COUNTRY: ____________
YOUR TEL: __________________
YOUR AGE___________________
YOUR SEX___________________
YOUR OCCUPATION: __________

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:

Name: Mr.Morgan Tony
Mobile:+22968945094
Email: (westernunion70@yeah.net)
SECRETARY WESTERN UNION
OFFICE BENIN REPUBLIC

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