Mrs Morella Jones, Western Union

Discussion in 'Money Transfer Scams' started by Naruto, Apr 7, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    From: 197.234.221.249, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <www.@able.ocn.ne.jp>
    Received: from mbkd0320.ocn.ad.jp (mbkd0320.ocn.ad.jp. [153.149.236.21])
    Date: Wed, 28 Mar 2018
    From: Mrs Morella Jones <www.@able.ocn.ne.jp>
    Reply-To: Mrs Morella Jones <w.union87benin@gmail.com>
    Message-ID: <592842711.31959297.1522190390282.JavaMail.root@able.ocn.ne.jp>
    Subject: CONTACT WESTERN UNION DIRECTOR FOR YOUR PAYMENT UPDATE

    Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. COTONOU BENIN REPUBLIC/ADDRESS 367 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU
    Time of service: Mon-Fri, 7:30am close by 9:18pm
    Saturday's: 9:00am close by 8:30pm

    Attention Dear,

    We the western union board office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an award from the federal government which is the sum of $4.8 Million USD your were awarded by the federal government since 22nd, August 2016. But the former Director of federal ministry of finance decided not to release the fund to you because you didn't pay the payment clause to claim the funds.

    Therefore you are advice to provide your receiver's information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this bank Financial bank of Benin republic, and the amount you will be receiving is $5,000 daily until the total payment has been send to you.

    Meanwhile you are advice to contact the western union agent Mr. George Torres with your information's as directed below.
    Your Full Name: ___________
    Your Address: __________
    Your Country: ___________
    Your phone number's: __________
    Date of birth: _________
    Sex: ______
    Occupation: __________
    Copy of your ID or driver license: ___________

    And note that you will be asked for this code number's (31bx76) remember to include it when sending him your information's to enable him find your payment file without any further delay. His name is Mr. George Torres Email: ( w.union87benin@gmail.com ) Also call him as soon as you send the information for quick reply +229-695-280-86

    Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

    Regards
    Mrs Morella Jones.
     

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