Dr Kiki Raymond, Western Union, Nigeria
Before it was Benin: http://antifraudintl.org/showthread.php?t=57891
From kiki Raymond
Received: from 126.96.36.199, Lagos, Nigeria, Visafone Communications Limited
Date: Sun, 25 Mar 2012
From: kiki Raymond <email@example.com>
Subject: URGENT REPLY
We are mandated by United Nations (UN) and International Monetary Fund (IMF) to pay you the sum of Nine Hundred and Fifty Thousand United States Dollars ($950 USD) compensation to you as one of the fraudsters victims of scam. Now it is important that you note the procedure here as you will be receiving the transfer $10,000 dollars on daily bases once you re-activate
your payment file on two different transactions $5,000 USD each to make the total $10,000 dollars approved on the daily basis until you receive your total approved ($950,000 USD) approved in your favour.
However, you are required to contact me immediately with the $87 to re-activate your payment file with affidavit of ownership from High Court of Justice here in Lagos, to start transferring your fund as instructed.
Send the re-activation fee to AKUMUEFUNNE with below information:
1. Receiver's name:.... AKUMUEFUNNE CHUKWUNOSO
2. City address:.......... LAGOS,
3. Country:................. NIGERIA.
4. Text Question:........... WHO IS GREAT?
5. Text Answer:............. GOD .
6. Amt:.......................... $87
7. Sender's name & Address:.............
Call or email me immediately you send the money so that I will release your first transfer of $10,000 today and send you the MTCN numbers to pick the money immediately in western union office there in your area. Send the money transfer information to me on [firstname.lastname@example.org] so that I can re-activate your payment file and transfer your first amount of us$10,000.00 as approved.
Be rest assured that you will start receiving your money through our service immediately we confirm the re-activation fee to proceed $87.
Thanks for your understanding and God bless.
Respond to (email@example.com)
Mr. KIKI RAYMOND
Foreign Pay Master
Western Union Management Board
Aaahh! Hate scamming!
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