Friday, November 9, 2012

JACQUELINE GROVER / JOHN MARK / Western Union / Scam Fraud

Received:
from [108.174.50.136] by web92414.mail.cnh.yahoo.com via HTTP; Fri, 09 Nov 2012 22:49:48 CST
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Message-ID:
1352472588.26973.YahooMailClassic@web92414.mail.cnh.yahoo.com
Date:
Fri, 9 Nov 2012 22:49:48 +0800 (CST)
From:
"GENERAL OPERATION MANAGER." bensonmrs.justina@yahoo.cn
Reply-To:
bnkofamerica02@yahoo.com.hk
Subject:
GOOD-NEWS THE FEE HAS BEEN CUT DOWN-GET BACK URGENT!!
To:
undisclosed recipients: ;

 
ATTN DEAR CUSTOMER,
 
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELDWITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL

FUNDSWHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOUHAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 200usd.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALINGWITH 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 :WWW.WESTERNUNION.COM.THEREFORE GO STRAIGHT 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 SUMOF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 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.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
SENDER FIRST NAME::::::::::::::::::: JACQUELINE
SENDER LAST NAME:::::::::::::::::::: GROVER
MTCN::::::::::::::::::::::::::::::: 5904370136
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER:::::::::::::::::::5,000.00 USD
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS 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:......
2.COUNTRY:............. EZechukwu Emmanuel
3.CITY :............... COTONOU .
4..TEST QUESTION:.....A
5.TEST ANSWER:......B.
6.AMOUNT ...........ANY
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR   FIRST PAYMENT $5000
TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229 98 11 89 89. MR DOMINIC BEN FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
JOHN MARK
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: bnkofamerica02@yahoo.com.hk
TELEPHONE NUMBER: +229 67 34 84 78.

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