ATM CARD SCAM / ADVANCE FEE FRAUD
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>
Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE: +229 9913-5638
My Good Brother:
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 USD from your total fund $2.5million. Before start Sending It to you every day payment Until Finish since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $275.00 Above since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee like $385.00 or To Up; we will activate your MTCN upon receipt of this payment.
Here is the payment for the $5000.00USD with the name of our Assistant Accountant officer but you can nutpick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $385.00, $275.00, or $275.00 Any one you have there Send it Through Western Union.
Remember that you can not pick it up the money due to it is on hold and you can also Tracking it right now with our website ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) Before you going to western union to send the transfer charge of any amount you have at hand out of listed Fees, Track Your MTCN Number through Western union Web Site In Bracket/ https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Money Transfer Control Number (MTCN) …………………………………. 056-939-7621
Sender’s First Name:……………………ANI
Sender’s Lst Name:………………………..MIKE
The Money Come Form: ………………BENIN REPUBLIC
Question:………………. COLOR
Answer:…………………… BLUE
Amount: ……………………$5000.00 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00 USD, also I am using this medium to inform you that failure to pay the activation fee no option but to reactivate your MTCN of which you will and can never cash up the balance sum I want you to send the activation fee with the Information bellow.
So use this name and Address of our Accountant officer to send any Amount you have at hand of listed amount above through western Union or Money Gram.
1. Receiver Name:……………..ANIEMENE JOHN
2. Country:……………….Benin Republic
3. City:……………………Cotonou
4. Test question:…………….When
5. Test answer:…………………Now
6. Sender name…….
7. Send us Amount You sent….,
8. MTCN………
Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000.00 USD today or Monday morning kindly contact them with the activation fee to enable them release your first payment $5000.00 dollars.
With best Regards,Contact this email address, ( westernuniono430@yahoo.com )Contact Person : Mr. Philip Jackson.
Phone: +229 9913-5638 ,From western union,Office Benin republic for your payment.
Direct line +229 9913-5638 call the manager now,
Yours in service.
Thanks,
Dr.Douglas Wise
, Finance Minister
Fédéral République of Benin.
Send Money Worldwide
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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU=======================================================================-
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From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>
Reply-To: westernuniono430@yahoo.com Mr. Philip Jackson
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
Dr. Wise Douglas douglaswise@yahoo.cn
Dr. Douglas Wise +22999135638
NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar.eml
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