Email scams abound! Every email listed is a fraud, and is directly from my mailbox. Check to see if the money you inherited, won, or are being offered is the same as mine! IMPORTANT: DO NOT RESPOND TO SCAMMERS. That only lets them know they have a good email. If you already responded, block them and stop all communication. If your area has someone who handles Internet scammers, report them. Don't try to handle it yourself.
Monday, May 21, 2012
Attention Dear Beneficiary,
Mr.Linda J. Cole. (prueba@correo.germania.com.ar)
Attention Dear Beneficiary,
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD850,000.00 via western union by this governemnt.
I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.Please pick up
this information and run to western union to pick up the USD5000.00 and
call me back to send you another payment today,
Direct phone line is +229 98 966 412
Manager Mr.Kenneth Aka
Email:( wesuneyamne60@hotmail.com )
call or email me once you picked up this USD5000.00 today.Here is the
western union information to pick up the Money.
Sender First Name: Joseph Ude
MTCN NUMBERS :9261341221
Question:GOOD?
Answer:GOOD
Amount: $5000 USD
I am waiting for your call once you pick up this USD5000.00,Please mail them your direct telephone number because they need to be calling you once we send any payment for the informations.we agree that you will pay $180 to Mr.Kenneth for renew the payment with your address and your country.
Thanks
Mr.Linda J. Cole.
Labels:
fraudulent email,
greed,
phishing
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This is a scam, see a similar massage , Scammers come up with all kinds of convincing stories to get your money. And many of them involve you wiring money through companies like Western Union and MoneyGram.
ReplyDeleteUde joseph exists,director for consumer protection,but this one is fake.
Wednesday, January 18, 2012
Mr.Ude Joseph / Western Union Office / Fake Scam
From: "Western Union Office" (bernard.demas@gmail.com)
To: undisclosed-recipients
Western Union Office
Mr.Ude Joseph
Call +229-660-035-02
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $800.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $57.00 before the release of the payment to you.
Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.TERRY COOL, because he is the person in charge of your payment, and he can send you another payment today once you contact him,
phone line Call +229-660-035-02
E-mail:( western.unionbenin08@msn.com)
contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $57.00 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
Senders Name:........ Patrick Wilfred
MTCN:........ 9611517744
Text Question......who made us
Answer......God
AMOUNT:......................$5000USD
Website: www.westernunion.com
They will be waiting to hear from you with the transfer charge payment of $57.00 today;
Receiver Name.... Gabriel Chinwuba
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B
Be advice that $57.00 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment
informations is sent to you,
Regards
Mr.Ude Joseph
Call him immediately you receive this massage +229-660-035-02