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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Reportandie
 
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Message-ID: <[email protected]>
Date: Tue, 3 Apr 2012 13:28:34 +0100 (BST)
From: Western Union <[email protected]>
Reply-To: [email protected]
Subject: DEAR BENEFICIARY
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-443045522-190740259-1333456114=:75125"

DEAR BENEFICIARY,

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT BENIN REPUBLIC ARE HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF $700,000.00 (SEVEN HUNDRED THOUSAND AMERICAN DOLLARS).

.
WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.
THEREFORE THE MANAGEMENT HEREBY COMPENSATES YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE UPON THE RECEIPT OF THIS EMAIL. THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY STARTING FROM TODAY IS $10,000 IN THREE DIFFERENT PAYMENTS, SO CALL THE MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR MTCN TODAY.

FURTHERMORE BE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE OF YOUR TRANSFER, TO RELEASE YOUR MTCN/TRANSFER INFORMATION, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS, THE NUMBER TO CALL / EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.TIM DEAN
TELEPHONE: +22964241703
EMAIL ADDRESS : [email protected]


XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

REGARDS
MRS. ELIZABETH BRETH,
ANNOUNCEMENT OFFICER

CONTACT IMMEDIATELY TO RECEIVE YOUR URGENT TRANSFER THROUGH OUR OFFICE.
  by TheDane
 
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Message-ID: <[email protected]>
Date: Thu, 5 Jul 2012 22:25:30 +0100 (BST)
From: Western Union Award Payment <[email protected]>
Reply-To: [email protected]
Subject: DEAR BENEFICIARY
To: undisclosed recipients: ;
MIME-Version: 1.0


DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT UNITED KINGDOM ARE HERE TO INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF £700,000.00 (SEVEN HUNDRED THOUSAND POUNDS STERLING).
WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.
THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE UPON THE RECEIPT OF THIS EMAIL. THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY STARTING FROM TOMORROW IS £10,000 IN THREE DIFFERENT PAYMENTS, SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR MTCN TOMORROW.

FURTHERMORE BE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHRAGE OF YOUR TRANSFER, TO RELEASE YOUR MTCN/TRANSFER INFORMATION, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS, THE NUMBER TO CALL / EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.TIM DEAN
TELEPHONE: 00447011139740
EMAIL ADDRESS: [email protected]


XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

REGARDS
MRS. ELIZABETH BRETH,
ANNOUNCEMENT OFFCIER

CONTACT IMMEDIATELY TO RECIEVE YOUR URGENT TRANSFER THROUGH OUR OFFICE.
  by Reportandie
 
554 delivery error: dd This user doesn't have a yahoo.fr account ([email protected])