Monday, November 12, 2012

TONY OSITA / Western Union Scam

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from [41.79.217.122] by web92409.mail.cnh.yahoo.com via HTTP; Mon, 12 Nov 2012 22:01:50 CST
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Message-ID:
1352728910.24976.YahooMailClassic@web92409.mail.cnh.yahoo.com
Date:
Mon, 12 Nov 2012 22:01:50 +0800 (CST)
From:
"MR.TONY OSITA" serviceofficefiles@yahoo.cn
Reply-To:
goodservice00@superposta.com
Subject:
GOOD DAY DEAR ESTEEM CUSTOMER.FROM WESTERN UNION.
To:
undisclosed recipients: ;
WESTERN UNION REMITTANCE DEPARTMENT.
178 VICTORIA ISLAND BENIN REPUBLIC,
01 B.P. 2020, BENIN REPUBLIC
Telephone +229 9829  9491
Website:
www.westernunion.com
 
 
GOOD DAY; 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 12/ 11/ 2012. IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI 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 EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF WESTERN UNION MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS WESTERN UNION MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 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 FOREIGN TRANSACTION,ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $55.00 FOR  THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE,PLEASE CALL ME WITHIN THIS IMMEDIATELY OK

1) STAMP FEE $25.00
2) SIGN FEE $30.00
3) TOTAL SUM OF $55 USD ONLY
 
SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW NFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,
 
RECEIVER NAME / TONY OSITA
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $55.00 ONLY
 
BE RE-ASSURED OF THIS WESTERN UNION  INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UGENT RESPOND WITH MTCN.

REGARDS
MR.TONY OSITA
MANAGER FOREIGN OPERATION
EMAIL= (goodservice00@superposta.com)

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