Scams re-targeting those who have already been victimized
#124816 by Reportandie Sat Sep 15, 2012 1:05 am
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Message-ID: <[email protected]>
Date: Sat, 15 Sep 2012 03:09:27 +0100 (BST)
From: Ministry Of Finance <[email protected]>
Reply-To: [email protected]
Subject: Urgent?? Pick Up already sent $4,500 dollars
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1357516455-746115887-1347674967=:25654"

Attention Dear,



This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $950,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America’s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between today the 14th of september till 14th of october 2012 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $950,000.00.



You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day “starting from today is $4,500 and the Money Transfer Control Number of today is below.


NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the (Clean Bill Record Certificate before you will allow to pick up) And it will cost only $59 dollar take note.


Below is the information of today, you may be able to track it in our website http://www.westernunion.com/, But you can't pick up because the obligation has not been carried out.



We haven’t affected it online for security reasons, to avoid hackers stealing the money online.



Senders :............William Phillips
MTCN:..............977-477-0040 .Yet to activate in ur name
Question:...........Time
Answer:.............6hrs
Amount: :...........$4,500.00



We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:



1. YOUR FULL NAMES:===?=====
2. Postal ADDRESS:====?=====
3. PHONE NUMBER:=====?======
4. CELL NUMBERS:=====?=====
5. EMAIL ADDRESS:====?======
6. SEX:=============?=======
7. AGE:=============?=====
8. OCCUPATION:=====?=======
9. NATIONALITY:==?=======


Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: +229-98-285-866. Email them via ( [email protected] ) immediately!!!

Direct Line Confirms Your Mtcn Number +229-98-285-866.



Thanks
REV. FRANK BUTTE EGO
(Western Union Mgr Benin Rep)
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