Western Union/MoneyGram = Fraud & Scam!
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Wed, 31 Oct 2012 18:52:33 GMT X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460 Message-ID: <1351709553 .47232.yahoomailclassic=".47232.yahoomailclassic" web29301.mail.ird.yahoo.com="web29301.mail.ird.yahoo.com"> Date: Wed, 31 Oct 2012 18:52:33 +0000 (GMT) From: AmTra imfdept@voila.fr Reply-To: imfdept@voila.fr Subject: ATTN: CUSTOMER, To: imfdept@voila.fr
ATTN: CUSTOMER,
THERE IS AN ISSUE INVOLVING $1.2MILLION WHICH WAS CALLED TO OUR BANK FROM THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO FOR YOUR COMPENSATION HAS BEEN FORWARDED TO WESTERN UNION MONEY TRANSFER HEAD OFFICE WITH AN INSTRUCTION FROM THE GOVERNMENT THAT WE SHOULD START SENDING YOUR FUND INSTALL MENTALLY. THAT MEANS YOU WILL BE RECEIVING MINIMUM $5000 EVERY DAY THROUGH WESTERN UNION UNTIL THE TOTAL OF $1.2MILLION IS COMPLETELY TRANSFERRED TO YOU.
THERE IS AN ISSUE INVOLVING $1.2MILLION WHICH WAS CALLED TO OUR BANK FROM THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO FOR YOUR COMPENSATION HAS BEEN FORWARDED TO WESTERN UNION MONEY TRANSFER HEAD OFFICE WITH AN INSTRUCTION FROM THE GOVERNMENT THAT WE SHOULD START SENDING YOUR FUND INSTALL MENTALLY. THAT MEANS YOU WILL BE RECEIVING MINIMUM $5000 EVERY DAY THROUGH WESTERN UNION UNTIL THE TOTAL OF $1.2MILLION IS COMPLETELY TRANSFERRED TO YOU.
TODAY, WE HAVE BEEN ABLE TO EFFECT THE FIRST PAYMENT
OF $5000 THROUGH WESTERN UNION, AND YOU ARE TO CONTACT THE OFFICER IN CHARGE OF
YOUR PAYMENT DR.MORRIS WOOD IMMEDIATELY WITH THE INFORMATION BELOW.
THE WESTERN UNION AGENT: NAME IS: MR. JOHN WALT.
PHONE NUMBER: +226 78 51 33 09
THE WESTERN UNION AGENT: NAME IS: MR. JOHN WALT.
PHONE NUMBER: +226 78 51 33 09
EMAIL ADDRESS: claiming.gdepartment@laposte.
THE FIRST MONEY WAS SENT TODAY SO CONTACT THE ABOVE PERSON AND TELL HIM TO GIVE YOU NEEDED INFORMATION AND ALSO FOR HIM ACTIVATE THE PAYMENT TO ENABLE YOU PICK THE $5,000.00.
RECONFIRM YOUR ADDRESS
(1) YOUR FULL NAME: ................
(2)YOUR PHONE NUMBER: ...................
(3)YOUR CONTACT ADDRESS: .................
(4)YOUR AGE: ..............................
(5)YOUR COUNTRY: .............
YOU WILL ALSO HAVE TO SEND THEM ONLY THE SUM OF $125Dollers FOR THE TAX CLEARANCE CHARGES AS PER THE INSTRUCTION FROM THE INTERNATIONAL MONETARY FUND (I.M.F OFFICE) FOR THE CLAIMAND FOR THEM TO SEND YOU THE PICK-UP INFORMATION FOR YOUR FIRST $5000 PAYMENT.
MRS AMINA TRAORE
THE FIRST MONEY WAS SENT TODAY SO CONTACT THE ABOVE PERSON AND TELL HIM TO GIVE YOU NEEDED INFORMATION AND ALSO FOR HIM ACTIVATE THE PAYMENT TO ENABLE YOU PICK THE $5,000.00.
RECONFIRM YOUR ADDRESS
(1) YOUR FULL NAME: ................
(2)YOUR PHONE NUMBER: ...................
(3)YOUR CONTACT ADDRESS: .................
(4)YOUR AGE: ..............................
(5)YOUR COUNTRY: .............
YOU WILL ALSO HAVE TO SEND THEM ONLY THE SUM OF $125Dollers FOR THE TAX CLEARANCE CHARGES AS PER THE INSTRUCTION FROM THE INTERNATIONAL MONETARY FUND (I.M.F OFFICE) FOR THE CLAIMAND FOR THEM TO SEND YOU THE PICK-UP INFORMATION FOR YOUR FIRST $5000 PAYMENT.
MRS AMINA TRAORE
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