Scams re-targeting those who have already been victimized
#186333 by Faizan Docherty Sun Jan 05, 2014 5:51 am
From: Robert Cater <[email protected]>
Date: 2013/12/31
Subject: DEAR CUSTOMER, WESTERN UNION BENEFICIARY >
To: <snipped>


DEC 23
"DEAR CUSTOMER, WESTERN UNION BENEFICIARY"
When Monday, 23 December 2013
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where DEAR CUSTOMER, WESTERN UNION BENEFICIARY >
Message DEAR CUSTOMER, WESTERN UNION BENEFICIARY > FOLLOW UP THE
INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(1.9M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.. >
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW
OUR WEBSITE NOW :WWW.WESTERNUNION.COM. THEREFORE GO STRI AGHT NOW AND
PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR
PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT
YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF
YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU
THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT
TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS
THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE
DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE. https://wumt.westernunion.com/
asp/orderStatus.asp?country= global 1.SENDER NAME:... Tony Morba
2.TEST QUESTION:....WHAT COLOR? 3.TEST ANSWER:......WHITE. 4.AMOUNT
..........$5,000 USD 5. MTCN:#7056686653 (Available for pick up by
receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR
PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE
GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL
IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN
ORDER TO HELP YOU. BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL
USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY. 1.RECEIVER NAME:......MR. FRANK OSEMEKE
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA . 3.CITY
:............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST
ANSWER:......TODAY. 6.AMOUNT ...........ANY SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE > CONFIRM THE
TRANSFER FE E WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND > NOT
TOMORROW MR. OTUOCHA GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN
UNION DEPARTMENT
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