Thursday, May 24, 2012

ANNI OKUW / Western Union / Scam Fraud

Received:
from [41.216.50.32] by web190705.mail.sg3.yahoo.com via HTTP; Fri, 25 May 2012 04:27:30 SGT
X-Mailer:
YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID:
(1337891250.16602.YahooMailClassic@web190705.mail.sg3.yahoo.com)
Date:
Fri, 25 May 2012 04:27:30 +0800 (SGT)
From:
"MRS, ANNI OKUW" (junizah_psp@yahoo.com.my)
Reply-To:
westernunion0234@yahoo.com
Subject:
PICK UP YOUR FIRST PAYMENT HERE IS THE MTCN #:1536432755
To:
undisclosed recipients: ;

 Attn:

This message is from Federal Ministry of Finance office, we are to let you know that We have FINALLY Concluded with Bank of Africa Benin Republic to release your ATM CARD payment ($ 1.5 millionUSD) One Million Five Hundred Thousand united state dollars in ATM CARD.to you through Western Union .Which your total payment going to be receive today is $ 5000.00.US dollars And send First payment has-been send MTCN #:1536432755. But you have to Re-new Your Payment File before you  will start receiving it .Asap.

Your first payment of $ 5,000.00 US dollars has been send today. Then after this very one you will start receiving 10.000.00US dollars daily Until the payment of ($ 1.5 million USD) Is Completed, again re-confirm your address to avoid sending it to wrong person.

Receiver Name ==
Telephone numbers; ===
 Address ==
Country ==

 Contact Person: Mr. COLLINS IBE To the below E-mail (
westernunion033@yahoo.com) Call Him. +22998510846. Incase if you need any thing to ask.

Your first payment online now using the mtcn , senders first name and last
name as directed below: to track the mtcn number # 1536432755

https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number MTCN# 1536432755
Sender's First Name:  JAMES
Sender's Last Name: EYORA
AMOUNT $5000.00US dollars

Or you go to any western union around you to pick up your first payment off $5000.00US dollars.

Finally you are advice to pay sum of $165US dollars our officail transfer charges fee with the blow informtion.

1.RECEIVER NAME:...  CHIKENDU JOHNSON.
2.COUNTRY:.........BENIN REPUBLIC.
3.CITY :...........COTONOU
4.TEST QUESTION:....ABLE
5.TEST ANSWER:.....GOD
6.AMOUNT YOU SENT.....$165.00USD
SENDER NAME.......
We are waiting to hear from you immediately enable us to send your second payment off $10.000.00US dollars tomorrow.

REGARD MRS,  ANNI OKUW.

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