Tuesday, December 4, 2012

Scammer Impersonating Frank Eze / Scam Fraud



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from [41.216.44.199] by web171202.mail.ir2.yahoo.com via HTTP; Tue, 04 Dec 2012 08:58:20 GMT
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Date:
Tue, 4 Dec 2012 08:58:20 +0000 (GMT)
From:

Frank Eze frankeze20077@yahoo.fr
Reply-To:
westernunion200@rediffmail.com
Subject:
Re : FROM WESTERN UNION MONEY TRANSFER.
To:
undisclosed recipients: ;
 
WESTERN UNION COTONOU BENIN REPUBLIC;       

10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.
 
Mr. FRANK  EZE
Manager/Head of Dept
Cotonou Zone
WESTERN UNION COTONOU REPUBLIC
Region: Benin Republic
Amt Involved: US$ 5000.00
Test period: NIL
Beneficiary:
 
From The Desk of The Manager
Positions: Manager/Head of Dept
Region: Cotonou Republic
Service Time: 24HOURS
Phone: +229-98974221.
Type: Financial Mgt
 
Attn;  ,
 
 
 
FUND TRANSFER OF $5,000:00 USD

 
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTER NOW STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.DO CONTACT US WITH THIS EMAIL  westernunion200@rediffmail.com
 
 YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
 
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION 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 DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
 
1. RECEIVER NAME:.............  ENEANYA FRANCIS NAMDI
2. COUNTRY:............. BENIN REPUBLIC.
3. TEST QUESTION:....WHO
4. TEST ANSWER:......BLESS.
5. AMOUNT.......... YOU CAN PAY ANY AMOUNT YOU HAVE
 
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW
 
 
MR CHARLES COLLINS FROM WESTERN UNION OFFICE BENIN REPUBLIC
MY DIRECT PHONE LINE IS .+229-98974221
OPERATION MANAGER WESTERN UNION DEPARTMENT

Regards,
Mr. FRANK  EZE
.+229-98974221
 
 
Western Union
Welcome to Western Union
Send Money Worldwide.+229-99705710
Consumers have looked to Western Union to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000 Western Union Agent locations in over 200 countries and territories. Count on Western Union to transfer money, send bill payments, and purchase money orders and prepaid services

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