Mr Kalu Hillary, Western Union

Discussion in 'Money Transfer Scams' started by Naruto, Jul 8, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    From: 197.210.52.63, [​IMG] Nigeria, Lagos, Ims Implementation
    Return-Path: <www@bird.ocn.ne.jp>
    Received: from mbkd0128.ocn.ad.jp (mbkd0128.ocn.ad.jp. [153.149.230.29])
    Date: Fri, 29 Jun 2018
    From: Mr Kalu Hillary <www@bird.ocn.ne.jp>
    Reply-To: Mr Kalu Hillary <westernunion2356@mail.com>
    Message-ID: <293927581.41941993.1530260527509.JavaMail.root@bird.ocn.ne.jp>
    Subject: Welcome to western union money transfer

    Welcome to western union money transfer
    from office of the western union money
    transfer Benin Republic of 455 agbokou,
    ankpa road opposite tunde motors Benin.

    payment instructions of usd($10.500.000.00 certificate funds;

    Hello beneficiary,

    Good day, And how are you today? please blame us not you may think that we forget to transfer your funds no but verificication to know whether you are not real beneficiary that is why we no mailing you since but now we thank God because we find out that the sum of ($10.500.000.00.}was yours and every arrange was made normal, your where given a bill of sum $450 in order to receive your payment of which we didn't hear from you for sometime now. hence, our (western union office}is now offering a special bonus to help all our customers that are abandoned their payment in our custody because of their financial difficulties over there.
    in order words we now requesting that those involve should pay only the sum of $75.00 to receive all their payment abandoned in our custody and return the balance sum of $375. upon receipt since you find it difficult to raise all the required sum, besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your destination address. also note that after (3 days}if you didn't make the payment of $75.00 then we divert your funds to government account to avoid any problem or we will cancel your payment file.

    so be advise to send $75.00. immediately if you still willing to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning.

    Send the fee through Western Union money Transfer with the information below.
    Receiver Name PETE NONSO
    Country Benin Republic
    City: Cotonou
    Question How Long
    Answer Today
    Amount US75. .00
    MTCN:
    SENDER`NAME:

    FORWARD THE PAYMENT DETAILS TO US ONCE YOU DONE IT

    I WISH YOU GOOD LUCK.

    YOURS IN SERVICE
    Mr Kalu Hillary
    WESTERN UNION HEAD OFFICE DEPARTMENT
    REPUBLIC OF BENIN.FOREIGN CONTRACTOR PAYMENT
    OFFICE THIS IS OUR CONDUCT CODE 101.
     

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