Tuesday, February 26, 2013

Scammer Impersonating Benin

When:
Tuesday, 26 February, 2013
10:30 a - 11:30 a (GMT+00:00)
From:
oco_bankatmcard61@yahoo.in
Message:
Attn.

I write to inform you about the recent development that just took place in our office in respect of your fund.
A man came from Indonesia by 12: 00pm with a power of attorney & also with $450 in respect of your fund and he said that you are the rightful person that sent him. So that is why I tried to email you so that you will tell me what to do about it. Here is the information he came with where the fund should be diverted to.

Receiver Name: Mr. David Johnson
Address: Kemuning Ray Street NO.8 Tomang Jakarta Indonesia
Home Cell Phone: (+62) 92-24-75-891
Mobile Phone: (+62) 92-24-75-882
Office Phone: (+62) 92-55-75-877
Nationality: Indonesia
Sex: Male
Picture: Present.

Meanwhile we have contacted the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and he is under their net now for investigation. Therefore we want you to get back to us with immediate effect letting us know whether you truely sent Mr . David Johnson to claim your fund.

The management of western union. have secured and the neccesary documentations that are required and also sent a delegate to federal ministry of finance Rep Du Benin, You fund have been release and ready to transifer $5000 perday to your nominated address. However the only money you are required to pay now is the sum of $86 for renewing and reconfirming of your file from the presidential office, which they are requesting before the western union transifer unit will be finally release the mtcn of $5000 which they have send to you today.

Therefore what is required from you now is to let us know whether you give the power of attorney to Mr. David Johnson the gentle man from Indonesia. If yes, write us an email so that we will get him released by the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) and then proceed with the transifer to his address. If no, write us an email letting us know that you do not have anything to do with Mr. David Johnson so that we will let the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) know what is going on as they are waiting to here from us what next to do.

But if you do not send Mr. David Johnson, In order to proceed with the transifer to his address you are required to go to the western union / money transfer office and send us the sum of $86 today to avoid any delay with the below details, get back to us with the payment information so that we will forward it into the western union agents to enable them pay for the file reconfirming fee and proceed the transifer of your fund today $5000 per day.

1.RECEIVER NAME:...ANENE OBIKEZIE
2.COUNTRY:.......... Benin Republic
3.CITY :.............Cotonou.
4.TEXT QUESTION:.....Honest
5..TEXT ANSWER:......Trust
6.AMOUNT:............$86
7.MTCN NUMBER.......

Yours in service
Mr. Wills Anderson.
western union. Boss
phone number +229-96 97 66 41
E-MAIL(western_union661@hotmail.com)
Financial Minister
Federal Republic of Benin

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