Thursday, June 14, 2012

GABRIEL CHINWUBA / OZOEMENE MICHEAL / Larry Goodluck / Fraud Scam


 
WESTERN UNION COTONOU BENIN REPUBLIC &n bsp;       
10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.
 
 
Attention:Dear  
This is to inform you that your first payment of $5000usd out  totat sum of your $2.5millionusd will  released to you today and below  is the information to pick up the money but you have to send us the renew of your  payment file which is only $100.00 so that the fund will be released for your pick up as its still on hold because of the renew of your  payment file.
 Below is the information to pick up your first payment after we receive the renew of your payment file which is only $100.00 today.

You can check the statues of the fune through our website belowhttps://wumt.westernunion.com/asp/orderStatus.asp?country=global
 
Money Transfer Control Number (MTCN):3131013430
Sender Firs Name;
GABRIEL
Sender Last Name:CHINWUBA
Question-=============A?
Test Answer==========B.
Amount===============$5,000.00
 
 finally update us with the $100.00  usd to enable the management release your fund for immediate pick up
below is the information you will use to remit the $100.00 usd via western union money transfer been our transfering charge for your payment and if you send the money today ,email us back with the information to confirm the money so you can go pick your fund immediately; As soon as we pick the fee your first payment will send to you and another will felow till the complet of your $2.5musd
 
1.RECEIVER NAME===== OZOEMENE MICHEAL.
2.COUNTRY====== REPUBLIC OF BENIN .
3.CITY========COTONOU
4.TEXT QUESTION======IN GOD?
5.  ANSWER=======WE TRUST .
6.AMOUNT========$100.00, USD
SENDER NAME;=========
7.MTCN=========
 
Also do let us know immediately you have  send the charges of $100.00 as delay might not be good for this transfer Please present this payment code above confidential to avoid any other person tampering with it.Thanks and best regards as we awaits to receive the information immediately
 
Dr Larry Goodluck ,
IMF Grant Unit
www.imf.org
                                           
                                               
western union director,TEL PHONE:+229-98-812428
 
 Dollars
Western Union
Welcome to Western Union
Send Money Worldwide.
 
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +2299644879

Email : (westernunion327@rocketmail.com)

Attn: Beneficiary,

This is to notify all our customers about the latest development concerning
all the payment that are left in our custody, which yours are inclusive
Besides, yours where given a bill of $100, in order to receive your payment of
which we didn’t hear from you for sometime now Hence, our Western Union is now
offering a Special BONUS to help all our customers that are having their
payment in our custody due to of prices. In order words we are now requesting
that those involve should pay only the sum of $100.00 to receive all their
payment abandoned in our custody.

Besides,my dear, these are the opportunity for you and have to comply and your
funds shall be transfer to your designated address.But remember that after (
2) iF you did not make the payment then we will divert your funds to
Government Fund, to avoid problem or we will cancel the transfer as for now
until next year because this year is not like last year.

After (Two day) We will enter a new project for the year and that is the
reason why we decided to help to all our customers before we enter into the
new project. So be advise to send the $100.00 immediately so that we will
register your payment for those who will start receiveing there payment as
from tomorrow. note that their is no time again for we to call any person on
phone unless you will call us after sending the $100.00.
The total amount you have is $2,5Million Usa Dollars.Here is the informations
to send the money so that we will help you complete it because the $100.00 is
only money you have to send until you receive all your payment complete before
you can return the balance of $50.00 back to me. Send the money through
western union money transfer below:

RECIEVERS NAME : MR; OZOEMENE MICHEAL
COUNTRY : BENIN REPUBLIC
CITY : COTONO
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT: $100
MTCN NU::::::::::::::::

I am looking forward to hear from you right way because i hate any thing
promise and fail, The amount you have to send now is $100.00 but please make
sure that you send the money once you receive this mails so that we will give
the full informations to pick up the first payment immediately. I want you now
to track the payment online and see that your payment is avaliable to pick it
up by the receive but you cannot pick it up untill you send the needed $100.
before we can give you full informations to pick it up today.

SENDERS FIRST NAME: GABRIEL
SENDERS LAST NAME: CHINWUBA
TEST QUESTIONNE:A
TEST ANSWER: B
AMOUNT: $5,000
MTCN: #3131013430

I swear to God almighty Father. If I fail to release your payment within
2hours after you send the $100 as I promise you let God Take my life, please I
am expecting you with western union payment infotmations so that the transfer
will commence immediately without further delay because i believe that we will
conclude this transaction successful.

As you can see that I swear against my life because this transaction and also
to show you the honest and truth iam?
MTCN NO
SENDER NAME?
Waiting on your email once you have made the payment.
Have a good day. 
 

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