Scam$fund 170726192043: [G-Spam] ATTN:BENEFICIARY:
Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.
We didn//t send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.
Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.
Email Classification: Scam$fund
|From:||"MR PAUL GOODMAN" <"WWW."@blue.ocn.ne.jp> |
|IP Address:||188.8.131.52 (originates from ) |
|Date:||Wed, 26-Jul-2017 07:20:43 pm |
|Subject:||[G-Spam] ATTN:BENEFICIARY: |
|TUNDE MOTORS COTONOU.|
WEB SITE.www.westernunion.com http://site.www.westernunion.com/
CONTACT PHONE +229 67 98 34 04
WE FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 784 AGBOKOU,ANKPA ROAD OPPOSITE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $6000.000 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD.
YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $89USD FOR THE $6000.00 THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $89USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.
AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $89 ONLY.
REASON WHY WE NEED YOU TO SEND US THE $89 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION 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.
HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $89BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN. YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=global You will pick the money with this information.
Sender's First name = Bahaeddin
Sender's Last name = Aghazadeh
MTCN = 6194622588
Amount= 6000.00, USD
Test Question= To Who?
Test Answer= To Friend
FINALLY,SEND US THE $89USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $89USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $6000.00 USD.
1.RECEIVER NAME: JAMES UDE .
2.COUNTRY: Republic of Benin .
3.CITY : Cotonou.
YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.
My direct phone line is +229 67 98 34 04
MR PAUL GOODMAN
This email is infected with Scam$fund
DO NOT OPEN the attachment . Do not response to the email. This email is not send by "MR PAUL GOODMAN" <"WWW."@blue.ocn.ne.jp>.
This email is a scam, not a worm or virus. The email do not have any infected attachments.
The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.
If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.
Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.
Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.