Scammer Impersonating Frank Eze / Scam Fraud

Western Union/MoneyGram = Fraud -Scam!

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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