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.
#27331 by Bankster Sun Apr 25, 2010 3:35 pm
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From: WESTERN UNION MONEY TRANSFER <[email protected]> <-- Private e-mail address not associated with Western Union
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Subject: WESTERN UNION COMPANY......NOTIFICATION
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Sent from 118.136.202.151 - Indonesia, via Yahoo, claiming to be from BT Internet (UK)

Send Money Worldwide

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER COMPANY, in the amount of two point seven million dollars ($2,700,000.00 USD) directed in cash credited to file KTU/POX/FAX/KADREF-539/04, at the owner of this email address.

The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
AGE:
NATIONALITY:
MOBILE PHONE NUMBER:
In order to resolve this problem, please email us immediately.

As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.

When emailing,please use reference number 250-147 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE

Sincerely,
Mrs Angel Patricia
Western Union Payments

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