Monday, August 27, 2012

NELSON EZE / Chinaka Nze / Western Union Scam Fraud

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from [216.244.86.163] by web96106.mail.aue.yahoo.com via HTTP; Tue, 28 Aug 2012 07:33:46 NZST
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Date:
Tue, 28 Aug 2012 07:33:46 +1200 (NZST)
From:
WESTERN UNION mr.davidwright3@gmail.com
Add sender to Contacts
Reply-To:
ekobankwesterrnuniondep@gmail.com
Subject:
LATEST UPDATE REGARDING YOUR FUND TRANSFER
To:
undisclosed recipients: ;     

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 $255, 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 $55.00 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 (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year, this is 2012, Again after (THREE DAYS) 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 $55.00 immediately so that we will register your Payment and for you to start receive $5,000.00 as from today or tomorrow.

Be advice that there is no time again for us to call any person on phone unless you will call (+229-9867-5911. After the payment of $55.00 you will start receiving your money every day $5,000.00 through Western Union until the full payment of $900, 000, 00 is completed.

Beneficiary name----------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................

Contact me with this information's below:
CONTACT PERSON: MRS NELSON EZE
TEL: (+229-5567-5911.
EMAIL ;(ekobankwesterrnuniondep@gmail.com)

Here is your first installment of $5000 details, you can as well check it availability on our website below (https://wumt.westernunion.com/asp/orderStatus.asp?country=global) to see that is available for you to pick up, but you can not be able to pick it up as it currently on hold by this office until you remit the payment of $55 for the renewing of your transfer file.


Sender Name: Chinaka
Sender last name: Nze
Sender country: Benin
MTCN: 9920343238
Question: Honest
Answer: Trust
Amount: $5000


Send the money through Western Union Money Transfer with the

Information below:

RECEIVER NAME: Chinaka Nze
COUNTRY: Cotonou, Benin Republic
Text Question: Color
Answer: Blue
Amount: $55

The moment I receive the payment of $55.00 I will release the first payment
Information’s of $5,000.00 above to you and you will pick up the money and I will send you another..
Hoping to hear from you.

MR. NELSON EZE
+229-9867-5911
SECOND FOREIGN OPERATION MANAGER WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (300)

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