Thursday, April 4, 2013

LEEN PETER / Fake Payment Scam Fraud

Attn; beneficiary;
 
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $950,000.00 USD.
 
Information reaching us from our Western Union Corporate Headquarters now for the New year 2013 project, States that you only have 48hours to effect payment for the activation of your payment $950,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe us is our new project for this year 2013  and you will recover what you have lost for the pass years for all our costumers and do not fall to comply so that you will have your fund receive this year and now i want to a sure you that this is real for you to receive the total payment immediately, 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 total required sum of $100.00. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.
 
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 fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information  Bellow.
 
Receiver name: MR. LEEN PETER
Receiver city:  COTONOU.
Receiver country:  BENIN.
Country code:  229.
Text question:  WHEN.
Text answer:  NOW.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::
 
Kindly reconfirm to him the following below information:
 
Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________
 
This is your first payment each we have made today and it is well available online true our website western union money transfer today but you can not pick it up now, we have to activate it before you can pick it up today and what will need from you is to comply with any amount that you have at hand right now so that every thing will be don today for you to pick up your first payment of $5,000.00.
 
Western Union website which is:(https://wumt.westernunion.com/asp/orderStatus.aspcountry=global
Sender's First Name: Sahrir
Sender’s Last Name: Saad
MTCN: 9167653719
Amount $5,000.00
Test Question: What
Answer: Who
 
Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 67824799 Mrs. Sandra George. For your payment, Email me On the Email Address(w.unionbenin@yahoo.com.hk)
I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.
 
EMAIL ME WITH THE MTCN NUMBER OR CAIL  ME OK I AM WAITING TO HEAR FROM YOU REGARDING THE PAYMENT INFORMATION.
 
Mrs. Sandra George.
Head Office Operations Manager..
Western Union Office Department
Telephone number: +229 67824799

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