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“Dr Jerry Frank”

01 Dec

419 SCAM also known as ADVANCE FEE FRAUD

This Nigerian scammer also had multiple spoofed links in his email. I didn’t post those up here but I did post the rest of his email. Very persistent scammer(s)

 

EMAIL: FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT

REPUBLIC OF BENIN. FINAL RELEASE YOUR MTCN?
Send Money Worldwide
Our Ref:WUMT0XX2/987
E-MAIL: ( customercare_benin@live.com )
TELEPHONE : +229-99 34 72 99
YOUR FULL RESPECT,

I’m Assistant Manager Western Union Branch Cotonou (Bank of Africa Benin SA) Benin Republic, My Name Is DR JERRY FRANK, I am responding back to you this morning to inform you that Our General manager just passed away 5days ago(((Died)))and all the files/documents was handed over to me yesterday, Luckily i went through all the files and found out that you have incomplete transfer in our custody,Total funds $2.5M.

AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION’S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY. BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $50.00 USD ONLY TRANSFERRING CHARGE FOR YOUR DAILY $5000.00 USD.

REASON WHY WE NEED YOU TO SEND US THE $50.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE
HERE IS THE CONTACT INFORMATION OF WESTERN UNION,

DIRECTOR GENERAL…DR .JERRY FRANK
EMAIL ADRESS … Email :customercare_benin@live.com
PHONE NUMBER +229-99347299

THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; TRACK YOUR PAYMENT ONLINE /MTCN # MTCN:- 6690348967
(www.westernunion.com) SENDER: Azubike Nnekwe

ENTER SENDERS FIRST AZUBIKE ….. ENTER SENDERS LAST NAME..NNEKWE . AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: Azubike Nnekwe

MTCN :==================MTCN # 6690348967

FINALLY URGENT SEND US THE $50 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.

BELOW IS OUR ACCOUNT’S INFORMATION FOR YOU TO SEND THE $50.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5000.00 USD,

RECEIVER:………NWASA EMEKA
COUNTRY…….. BENIN REPUBLIC
CITY ………………….. COTONOU
MTCN…………………………….
QUESTION: WHEN
ANSWER………… TODAY.

SENDERS NAME………………
AMOUNT:…………….$50.00, USD

YOUR URGENT RESPOND IS HIGHLY NEEDED .

WE ARE WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY.
THEN CONTACT US WITH YOUR FULL INFORMATION.

EMAIL ADRESS : customercare_benin@live.com
PHONE NUMBER +229-99 34 72 99
Assistant Manager
DR JERRY FRANK
DIRECTOR GENERAL…

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/
OPPOSITE POST OFFICE COTONOU

FROM THE DESK OF DR JERRY FRANK
THE DIRECTOR OF WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY

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Message-ID: <1353115537.57775.YahooMailClassic@web92410.mail.cnh.yahoo.com>
Date: Sat, 17 Nov 2012 09:25:37 +0800 (CST)
From: Dr Jerry Frank <officefile744@yahoo.cn>
Reply-To: customercare_benin@live.com
Subject: FUNDS $2.5M IS RELEASED
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”-1228034759-1504060392-1353115537=:57775″
Content-Length: 38983
Dr Jerry Frank – officefile744@yahoo.cn – customercarebenin@live.com
 
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Posted by on 12/01/2012 in Inheritance Scam

 

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