Saturday, April 28, 2012

SAMUEL MARK / Western Union Scam Fraud

Received:
from [41.216.48.17] by web162606.mail.bf1.yahoo.com via HTTP; Sat, 28 Apr 2012 09:28:25 PDT
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Message-ID:
(1335630505.54799.YahooMailClassic@web162606.mail.bf1.yahoo.com)
Date:
Sat, 28 Apr 2012 09:28:25 -0700 (PDT)
From:
DR SAMUEL MARK (peter.chinedu330@yahoo.com.br)
Reply-To:
westernunion370@yahoo.com.au
Subject:
GOOD MORNING; CUSTOMER,
To:
undisclosed recipients: ;

GOOD MORNING; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 27 / 04 / 2012.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS FAYINA BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF WESTERN UNION MONEY TRANSFER FOR EARS CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF WESTERN UNION MONEY
TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $5,000.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU
HOWEVER;

THE MANAGEMENT OF THIS WESTERN UNION  MONEY TRANSFER WISH TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($5,000.00 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREGOING TRANSACTION,

ACCORDING TO OUR FOREGOING TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $46.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLEASE CALL ME WITHIN THIS NUMBER  +229-99009971
IMMEDIATELY OK

BELOW IS YOUR FIRST PAYMENT INFORMATION AND IT IS AVAILABLE TO PICK UP.

For your convenience check your first $4,500.00 installment transfer
online at on the space provided at western union
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ clicks
TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN):# 9261341221
Sender's First name------- Joseph
Sender's Last-name-----Ude
Question....What Color?
Answer....White
Amount: US$5,000USD

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $$5,000.00 USD FOR YOU TODAY

BELOW ARE THE RECEIVER DETAILS,

RECEIP NAME / PAUL FELIX
TEXT QUESTION / HOW LONG
ANSWER /  TODAY
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $46.00 ONLY

BE RE-ASSURED OF THIS WESTERN UNION INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UNGENT RESPOND,
Email:westernunion370@yahoo.com.au
REGARDS
DR SAMUEL MARK
TEL:+229-99924249
MANAGER FOREIGN OPERATION

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