Example 419 Email Fraud 1706
From ???@??? Thu Nov 05 12:14:16 2009
Return-path:
Envelope-to: Isp402@dsl.Isp2.com
Delivery-date: Thu, 05 Nov 2009 12:14:29 +0000
Received: from mk-filter-6.mail.uk.tiscali.com ([212.139.137.133])
by mk-delivery-4.b2b.uk.tiscali.com with esmtp (Exim 4.69)
(envelope-from )
id 1N61ET-000FhO-EV
for Isp402@dsl.Isp2.com; Thu, 05 Nov 2009 12:14:29 +0000
Received-SPF: None identity=pra; client-ip=72.1.201.195;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="donner.j@sbcglobal.net";
x-sender="donner.j@sbcglobal.net";
x-conformance=sidf_compatible
Received-SPF: None identity=mailfrom; client-ip=72.1.201.195;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="donner.j@sbcglobal.net";
x-sender="donner.j@sbcglobal.net";
x-conformance=sidf_compatible
Received-SPF: None identity=helo; client-ip=72.1.201.195;
receiver=mk-inboundfilter-2-a-1.b2b.uk.tiscali.com;
envelope-from="donner.j@sbcglobal.net";
x-sender="postmaster@mx5.Isp5.co.uk";
x-conformance=sidf_compatible
X-Trace: 1369213080/mk-filter-6.mail.uk.tiscali.com/ListenerSBRS/$ACCEPTED/UNKNOWNLIST/72.1.201.195/2.8/donner.j@sbcglobal.net
X-SBRS: 2.8
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Received: from [67.195.8.67] (helo=web180003.mail.gq1.yahoo.com)
by mx5.Isp5.co.uk with smtp (Exim 4.69 #1 (Debian))
id 1N61EH-0001jV-R1
for ; Thu, 05 Nov 2009 07:14:26 -0500
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Message-ID: <235091.33076.qm@web180003.mail.gq1.yahoo.com>
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X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.361.4
Date: Thu, 5 Nov 2009 04:14:16 -0800 (PST)
From: WESTERN UNION OFFICE BENIN
Reply-To: westernunion01@icqmail.com
Subject: YOUR WESTERN UNION NOTIFICATION CODE
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-132814195-1257423256=:33076"
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus
X-Spam-Score: 2.4
--0-132814195-1257423256=:33076
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Attn; Recipient,
=C2=A0
Please be informed that the funds are coming directly from the Internationa=
l Monetary Funds headquarters and we are only to pay beneficiaries once the=
y meet their financial obligations.Also note that Western Union is not allo=
wed to make all payment at once via western union money transfer due to the=
way the fund came to our headquarters and for security reasons, upon recei=
pt of your fees and your International Remittance File purchased, you are r=
eceiving a first pay-out of $10,000 which is made into two halves which wil=
l enable you walk into any Western Union office of your choice and pick up =
your funds. Note that the remaining fund/payment will be made install menta=
lly in the following order:
=C2=A0
1. $10,000 made payable to you from the Western Union
2. $940,000 made payable to you via bank wire transfer from our designated =
paying bank.
=C2=A0
Upon receipt of the fee for the purchasing of your international remittance=
file, you are receiving your first pay-out of $10,000.00
=C2=A0
According to the Section 636(1) of the LPN CAF of the 1999 constitution reg=
arding a contract like you will have to make the payment of the $138.00usd =
so as to enable the purchasing of your inheritance file to prevent illegal =
transfer of your funds or any form of hindrance.
=C2=A0
Here are details of your money transfer of $10,000 made on your behalf but =
it has no receiver's name yet until you remit the $138.00 to us before we c=
an purchase the inheritance file with your name and put your name as the re=
ceiver below is the information you will use to send us the fee $138.00 Via=
western union.
RECEIVERS NAME________YOUNG=C2=A0 OKECHUKWU
COUNTRY___________________BENIN REPUBLIC
CITY___________________COTONUO
TEXT QUESTION____________HOW ARE YOU?
ANSWER___________________FINE
MTCN________________
Then after you send the money you can send the payment information to our e=
mail below.
Director; Mr.Amed Bello
E-Mail :(westernunion01@icqmail.com)
Direct line: +229-967-29-217
As soon as we receive the payment of the $138.00 from you then we pick it u=
p we well put your name as the receive and you will go to western union and=
pick the money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
=C2=A0
Amount: $5,000 USD
MTCN : 897-119-3450
=C2=A0
Amount: $5,000 USD
MTCN: 235-375-1898
=C2=A0
Sender=E2=80=99s First Name: Young
Sender's Last Name: Okechukwu
You can log onto our website www.westernunion.com and track your transfer a=
nd see that your money is there but needed the above stated fee to redirect=
the transfer to you for your easy pick up. Note that within 72hrs if you d=
o not remit the required $138.00 which has already been made ($10,000) it w=
ill be withdrawn back and remember that the money details given to you do n=
ot bear your name as the receiver until you make the payment of the $138.00
=C2=A0
Get back to us with our E-Mail:(westernunion01@icqmail.com) with the paymen=
t information one you made the payment and you can call on my direct line i=
f you have any question OK.
=C2=A0
Call for confirmation of receipt of this message on: +229-967-29-217
Have a good day.
=C2=A0
Regards,
Mr.Mike David
Western Union Payments
--0-132814195-1257423256=:33076
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Attn; Recipient,
Please
be informed that the funds are coming directly from the International Monet=
ary Funds headquarters and we are only to pay beneficiaries once they meet =
their financial obligations.Also note that Western Union is not allowed to =
make all payment at once via western union money transfer due to the way th=
e fund came to our headquarters and for security reasons, upon receipt of y=
our fees and your International Remittance File purchased, you are receivin=
g a first pay-out of $10,000 which is made into two halves which will enabl=
e you walk into any Western Union office of your choice and pick up your fu=
nds. Note that the remaining fund/payment will be made install mentally in =
the following order:
1. $10,000 made payable to you from the W=
estern Union
2. $940,000 made payable to you via bank wire transfer from
our designated paying bank.
Upon receipt of the fee for the p=
urchasing of your international remittance file, you are receiving your fir=
st pay-out of $10,000.00
According to the Section 636(1) of th=
e LPN CAF of the 1999 constitution regarding a contract like you will have =
to make the payment of the $138.00usd so as to enable the purchasing of you=
r inheritance file to prevent illegal transfer of your funds or any form of=
hindrance.
Here are details of your money transfer of $10,000=
made on your behalf but it has no receiver's name yet until you remit the =
$138.00 to us before we can purchase the inheritance file with your name an=
d put your name as the receiver below is the information you will use to se=
nd us the fee $138.00 Via western union.
RECEIVERS NAME________YOUNG=
OKECHUKWU
COUNTRY___________________BENIN REPUBLIC
CITY_______=
____________COTONUO
TEXT QUESTION____________HOW ARE
YOU?
ANSWER___________________FINE
MTCN________________
T=
hen after you send the money you can send the payment information to our em=
ail below.
Director; Mr.Amed Bello
E-Mail :(westernunion01@icqmai=
l.com)
Direct line: +229-967-29-217
As soon as we receive the pay=
ment of the $138.00 from you then we pick it up we well put your name as th=
e receive and you will go to western union and pick the money.
PAYM=
ENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
r>MTCN : 897-119-3450
Amount: $5,000 USD
MTCN: 235-375-1898=
Sender=E2=80=99s First Name: Young
Sender's Last Name: Oke=
chukwu
You can log onto our website www.westernunion.com and track y=
our transfer and see that your money is there but needed the above stated f=
ee to redirect the transfer to you for your easy pick up. Note that within =
72hrs if you do not remit the required $138.00 which has already been made
($10,000) it will be withdrawn back and remember that the money details gi=
ven to you do not bear your name as the receiver until you make the payment=
of the $138.00
Get back to us with our E-Mail:(westernunion01=
@icqmail.com) with the payment information one you made the payment and you=
can call on my direct line if you have any question OK.
Call =
for confirmation of receipt of this message on: +229-967-29-217
Have a g=
ood day.
Regards,
Mr.Mike David
Western Union Payments
r>
|
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