Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#252268 by AlanJones Sat May 23, 2015 4:41 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +233231072906

WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Contact Email: [email protected]
TELEPHONE: +233-231072906

Attention:

After our official verification perusal we have obtain facts that you are a bonafide beneficiary of the fund One Million eight Hundred Thousand United State Dollars ($1,800,000.00 USD) deposited in our office by the ministry of finance of the federal republic of Ghana through fund vault KTU/78667890/15 from United Nation, since this fund was given by the United nation world compensation organisation on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the United nation world compensation organisation.

Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Ghana to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $8,000.00 usd Eight thousand USD daily until the successful installment transfer of your total fund of One Million, Eight Hundred Thousand United State Dollars ($1,800,000.00 USD). Meaning that you will be receiving your $8,000 usd till the next two hundred twenty five days which is the number of days required for you to receive your total fund of one million eight hundred thousand united state dollars.

Mean while you are required to send us the re-new payment file which is $1800 usd for the $8000 that we have already transferred to your name but cannot be pick because it was place on hold by the management for this simple reasons we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Ghanaian Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making accessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

Here is the information of the one we sent today to you but it will remain on hold until your payment file re-new before we can release the first $8,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link https://www.wu.com/GH/en/track-transfer.html to track your available money.

Sender's first name:..........Austin
Sender's last name:...........Kweku
MTCN.................... 8891275784
Transfer Status: (Pending)
Amount:.......................$8000.00 USD

Therefore, copy the name below and go straight and send our official re-new payment file of $1355 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $800 usd via Western Union Money Transfer been our re-new payment file for your $8,000.00 usd.

Receiver's name: Bernice
Receiver's surname: Armah
Country:.................. Ghana
Test question:..........In God
Test answer:............We Trust.
Amount:..................$800 usd

Your urgent respond is highly needed to enable us to release your first transferred $8,000 within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUGHUN-038) so you have to indicate this code when contacting as your subject, call me for any question +233-231072906

Await your response.

Regards,

Mrs Kuku Albena
Foreign Operation Manager
Western Union Promo Ghana
Tel: +233-231072906

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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