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Scam email #254924 - DEAR CUSTOMER,contact us with this E-mail [email address removed] )

Email info

The email was sent on 2018-10-21 18:10:16 and appeared to be from @ but this address could have been spoofed.
If you replied to this email, your reply would have been sent to @ which was the scammer's actual email address.
It was probably sent from 108.179.193.35 in Unknown, Nigeria

Email header

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Your content is below the advert

The scam

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , NIGERIA REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF
NIGERIA .FOREGN CONTRACTOR PAYMENT OFFICE
EMAIL: wunion55@ymail.com
WEB http://www.westernunion.com

DEAR CUSTOMER,contact us with this E-mail (wunion55@ymail.com )

DEAR CUSTOMER,



FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $7,000 USD FROM THE TOTAL FUNDS WHICH IS (2.5M) 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 FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..



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 IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM.



THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US 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 7,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM 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.


Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer


TEST QUESTION:....AC?
TEST ANSWER:......BC.
AMOUNT ..........$7,000 USD
MTCN:#2501757333

(Available for pick up by receiver)



FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER 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:......Dominic Egwuatu

2.COUNTRY:............. NIGERIA.

3.CITY :............... ANNMBRA STATE .

4..TEST QUESTION:.....HOW LONG?

5.TEST ANSWER:......TODAY.

6.AMOUNT ...........ANY FROM $45 TO UP



SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $7000 TODAY AND NOT TOMORROW



REGARDS MY DIRECT PHONE LINE IS +234 7010545203 .MR.AMUDU SAM FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT



MR.AMUDU SAM

GENERAL OPRATION MANAGER.

VITAL FINANCE

WESTERN UNION DEPARTMENT

TELEPHONE NUMBER:+234 7010545203
Western Union?
Send Money Worldwide

http://kaoricosmeticos.com.br/fonts/slide-delete.php

SpamAssassin Report (spam score: )





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Comments

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