RSS

“WESTERN UNION BENIN”

20 Dec

LOTTERY SCAM – NIGERIAN 419 SCAMMER – ADVANCE FEE FRAUD

There were SPOOFED western union links with the URL of – broadafrican.org – Another spoofed Western Union link with the URL – lifeonourown.com – and – wumt.westernunion.com in the email that came in a form of a Western Union Image

Receiver name: IFEANYI IWUNOR
City / Country: COTONOU, BENIN REPUBLIC.
Test Question: IN GOD.
Test Answer: WE TRUST.

Mr. Favors Collins
Payment Director West Africa zonal office,
Western Union. Ministry of Finance,
Phone: +2348127970959
they are also claim US@230/- as transfer charges to open the new file

WELCOME TO WESTERN UNION MONEY TRANSFER
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:
Below is the information of your first payments $5000 Dollars sent to you today.
But unfortunately, the managing Director of this department called us this
morning and reported that you have not paid the required fee $156 which you are
supposed to pay earlier for the purchasing and updating of your transfer files
but we have already sent out the payment out but not yet been putting on your
name as the receiver. You will be receiving $5000 daily until your total amount
of funds $520,000 is fully paid to you.

Since you are finding it difficult to get the $156 we have decided that you are
to go ahead and pay whatever you have out of the total fee $156 required. But
mind you, no amount below $95 will be accepted so we expect you to pay whatever
amount from $95 and above. You are to pay what ever you have and we will
activate your mtcn number and direct the transfer to your name as the receiver.

Send it to this information below:
Name:__________Okafor Cletus
Address:________Cotonou / Benin Republic
Text Question____Transfer?
Answer_____________Yes
Please any amount you send let us know but remember, any amount below $95 will
not be accepted. Send us the payment information’s immediately after you send
it.
HERE IS THE MONEY DETAILS MADE TO YOU!!!
MTCN: 3090365458
Sender’s First Name: Augustine
Sender’s Last Name: Emeka
Test Question: Color
Answer: Blue
Amount: $5000.00

Don’t expose this numbers to anybody else. If you need to check the transfer
online to see that the money is posted online for you:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Note that the money detail given to you does not bear your name as the receiver
yet. As soon as we receive the fee from you, we will immediately activate your
mtcn# and put your name as the receiver. Please take note; you need to go along
with your passport ID or Drivers license when you need to pick up the transfer
okay.
We look forward hearing from you.
Contact me with this Email ( western_union02@voila.fr )
+229 68330843
REGARDS,
MR WILFRED WHITE
WESTERN UNION BENIN -TRANSFER AGENT

Payment sent MTCN # 3090365458
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN. CALL ME +229 68330843
FOREGN CONTRACTOR PAYMENT OFFICE

HEADER:

Return-Path: <paymentoffice967@yahoo.cn>
X-YahooFilteredBulk: 203.188.200.217
X-Originating-IP: [203.188.200.217]
Authentication-Results: mta1325.mail.gq1.yahoo.com from=yahoo.cn; domainkeys=pass (ok); from=yahoo.cn; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm5-vm1.bullet.mail.tp2.yahoo.com) (203.188.200.217) by mta1325.mail.gq1.yahoo.com with SMTP; Sun, 14 Oct 2012 18:58:13 -0700
Received: from [203.188.200.82] by nm5.bullet.mail.tp2.yahoo.com with NNFMP; 15 Oct 2012 01:58:12 -0000
Received: from [203.188.200.161] by tm3.bullet.mail.tp2.yahoo.com with NNFMP; 15 Oct 2012 01:58:12 -0000
Received: from [127.0.0.1] by omp1006.mail.tp2.yahoo.com with NNFMP; 15 Oct 2012 01:58:12 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 386434.34464.bm@omp1006.mail.tp2.yahoo.com
Received: from [41.85.161.126] by web92410.mail.cnh.yahoo.com via HTTP; Mon, 15 Oct 2012 09:58:06 CST
From: WESTERN UNION BENIN <paymentoffice967@yahoo.cn>
Reply-To: westerunion_p@yahoo.fr
Subject: HERE IS THE MONEY DETAILS MADE TO YOU +234-8127970959

+22968330843 – RECEIVED-IP: 41.85.161.126 X-YAHOO-FILTER-BULK/ORIGINATING-IP: 203.188.200.217

WESTERN UNION BENIN paymentoffice967@yahoo.cn REPLY-ADDRESS: westerunion_p@yahoo.fr

 
3 Comments

Posted by on 12/20/2012 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , ,

3 responses to ““WESTERN UNION BENIN”

  1. Dave James

    01/26/2013 at 21:09

    Great info. good Heads UP!! Now how to nab these leeches?

     
  2. jawad chaudhry

    05/17/2013 at 05:22

    Receiver name: IFEANYI IWUNOR.
    City / Country: COTONOU, BENIN REPUBLIC.
    Test Question: IN GOD.
    Test Answer: WE TRUST.

    Mr. Favors Collins,
    Payment Director West Africa zonal office,
    Western Union. Ministry of Finance,
    Phone: +2348127970959
    they are also claim US@230/- as transfer charges to open the new file

     
  3. Teresa Cason

    05/30/2013 at 18:52

    I processed a Western Union transfer for a customer today to Benin and someone named Okafor. I am sure it was a scam. My customer said something about getting a card started with the fee she was sending in. I don’t understand why people are so gullible!

     

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

 
%d bloggers like this: