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“Western Union Department” a.k.a “ATM Card Approval Department” a.k.a “Mr. MIKE BENN” a.k.a “Barrister George Clement” a.k.a “Susan Dawson”

25 Nov

419 SCAM / ADVANCE FEE FRAUD

Dear Customer,

Western Union Office
DR PHILLIP HILLS
Call +229-98745447I 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 $7.800.000.00 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 $87 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 DR PHILLIP HILLS 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 +229-98745447
E-mail:weste.office@yahoo.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 $87 and it will serve as re-confirmation of your payment file in their office.
 
Here is the Senders Information;
1. SENDER NAME:…  charles donald
2. TEST QUESTION :…. How Much ?
3. TEST ANSWER: …….  $5,000.00
4. AMOUNT ……….  $5,000 USD
5.MTCN ….. 6130251864
 
They will be waiting to hear from you with the transfer charge payment of $87 today;

Receiver Name….Mr Chilokwu Sunday
Country —— Benin Republic
Your City —– Cotonou
Your Question —- A
Your Answer —– B
Be advice that $87 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. MIKE BENN
Call him immediately you receive this massage +22998745447
western union department.
Yours in service
Mr. MIKE BENN

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Message-ID: <1352908849.45572.YahooMailClassic@web92410.mail.cnh.yahoo.com>
Date: Thu, 15 Nov 2012 00:00:49 +0800 (CST)
From: “Mr. MIKE BENN” <good_o@yahoo.cn>
Reply-To: weste.office@yahoo.com
Subject: Call him immediately you receive this massage +2 2998745447
+2-2998745447

Mr MIKE BENN <> good_o@yahoo.cn <>  weste.office@yahoo.com

Same scammer, different scam– <atmcardapprovaldpt@hotmail.com>

 [41.216.50.17] by web133005.mail.ir2.yahoo.com

Hello;   ,
This to acknowledge you that your consignment box is diverted into our office here by Mr Maxwell James director Fedex Company, Mr Maxwell James reported to us that you were ask to send $72.00 for the release of the certificates peper that will lead up the box to your destination home address and you refused.
 
Now listen,we want to hear from you to know if you are willing to pay the money or not because we have giving instruction by His Excellency Mr.President Dr Thomas Boni Yayi,that if you refused to send the $72.00 for the release the certificate we should send the consignment box to the CENTRAL BANK OF WEST AFRICAN COTONOU, BENIN REPUBLIC (CBB)
 
And we give you two days today and tomorrow to make the payment with the information gaving to you if you fail to do so do not bother to ask for the payment of (US $3.5Million)again, for your information i am giving you the advice that you should try and make the payment of $72.00 today, immediately the $72.00 is confirm your will receive your(US $3.5Million ) and you will not pay any other money again said by me Barr,George Clement.
 
The director in charges of your BOX will alert the united state bureau and also your state police for the BOX to be deliver to you without any restriction and problem when the fund get to your location area. 
Thanks.  
Barr,George Clement
FROM THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN

Below is a Nigerian scammer attempting to scam under the same IP address as above. Although it may be another scammer behind the IP, the email is very similar to the many emails the above fraudsters have sent. 

From Ms. Susan Dawson
Return-Path: sonjohn133@yahoo.cn
Received: from 41.216.50.17, Cotonou, Benin, Office Des Poste Et Telecommunications Aka Benin Telecoms Sa
Date: Sat, 10 Nov 2012
From: “Ms. Dawson Susan” <sonjohn133@yahoo.cn>
Reply-To: ccef453@yahoo.com.hk
Subject: U.S Treasury Department’s Office of Foreign Assets Control

From: “Ms. Dawson Susan” <sonjohn133@yahoo.cn>
Reply-To: [ccef453@yahoo.com.hk]
Subject: U.S Treasury Department’s Office of Foreign Assets Control

Attn,
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department’s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (http://www.fedex.com/)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (http://www.fedex.com/

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $79.00 nothing more and no hidden fees of any sort.
You are advised to contact the Department’s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department’s Officer: Ms. Dawson Susan
Email- [ ccef453@yahoo.com.hk ]
The Department’s Officer Ms. Susan Dawson will provide you with instructions on how you are to make payment of the $79.00 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department’s Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $79( $79.00 Savings!). 

Below is the information where to send the $79.00 to them.
Name of the receiver ………… John Udezuo
Country ……………. Benin Republic
City …………… Cotonou
Test Question ……….. Who is Son?
Test Answer ………………. Jesus
Amount ………………. $79.00 Only

 
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Posted by on 11/25/2012 in Lottery Scam

 

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