Wells Fargo Bank System Phishing Scam

Just received this nasty phishing scam from your “friendly” bottom feeders. It had an attachment describing how the thief wants you to forward your personal information. This is nothing more than a phishing expedition and should be avoided like
the H1N1 swine flue.

From: ofsrep.alerts@online.wellsfargo.com
Subject: Your Wells Fargo Unauthorized Account Verification
Date: October 29, 2009 8:23:25 PM EDT (CA)

Dear Wells Fargo Account Holder,

As part of our security measures, we regularly screen activity in
the Wells Fargo Bank system. We recently contacted you after noticing an
issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited
your online account access in order to protect against future
unauthorized transactions.

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a
web browser. Once opened, you will be provided with steps to
restore your account access update. We appreciate your understanding as
we work to ensure account safety.

In accordance with Wells Fargo Bank User Agreement, your account access
will remain unauthorized until the issue has been resolved.
Unfortunately, if access to your account remains unauthorized for an
extended period of time, it may result in further Suspend or
eventual account closure. We encourage you to restore your Wells Fargo Bank
Account as soon as possible to help avoid this. We thank you for
your prompt attention to this matter. Please understand that this
is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Wells Fargo Customer Service,
Thank You.
Wells Fargo Bank, N.A., Member FDIC, Equal Housing Lender.
© 1999 – 2009 Wells Fargo. All rights reserved.

Dulwich Picture Gallery Employment Scam

Want to be a money mule? Just answer this email and your criminal career will commence. Since when do legitimate companies spam out job offers? What the bottom feeders are trying to do is find people to aid them to launder money that was stolen from honest individuals, usually the proceeds of identity theft. Read the description of this type of scheme here and see numerous examples of these scams.

From: info2info@btinternet.com
Subject: Employment Opportunity
Date: October 18, 2009 3:48:15 AM EDT (CA)
Reply-To: dave.godwin@sify.com

Part Time Job Opportunity
Dulwich Picture Gallery
Gallery Road, Dulwich Village
London SE21 7AD.

Good Day to You

I am pleased to give you an offer for employment as a consultant with our fledgling company.
We at Dulwich Picture Gallery have a mission to help individuals with investing into the Art & Antique but due to our wide range of customers and low reach in terms of offices worldwide, we have decided to make ties with individuals around the world who are willing to be a part of our mission to make the future bright for our investors.

Job Description:
Currently, due to the abundance of Art and Antique in the West African region, we are pitching our Resource Office there besides our Head Office thats present here in the UK.We have abundant investors in the USA and Europe but sometimes have difficulties getting their investment bids across to us, your job will entail the cashing in of investment bids from our investors, in any form they
may come (personalized checks, cashiers check or cash) and sending the funds back to one of our offices through means that will be given to you when the time arises. Our seasoned workers set up this form of employment so it doesnt affect your day job if you have one.

Remuneration:
In an instance whereby you cash in an investment bid for our customer, you will be entitled to 10% of the total amount you cash. For example: if you cash an investment bid of $8,000, your pay on that bid will be $800, which is subject to change depending on the number of bids that you cash.

If you are interested please kindly get to back to me:

Your name: …..
Your full address where to send payment:……..(Not P.o Box)
Age:…………
Occupation:…………
Present Income:……….
Contact phone numbers:…………..
Email address…………

Yours Faithfully
Dave Godwin

Mr. Frank Wuddah US$3.5M. Scam

Here is a new arrival to the bottom feeders list. Once again it is nothing more than an advanced fees scam. You can get details about how these scams function in the Identifying scams section.

From: mrfankwuddah@gmail.com
Subject: Good Day
Date: October 17, 2009 1:00:58 PM EDT (CA)
Reply-To: fwuddah1@inMail.sk

Good Day,

Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly well
confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal
involving US$3.5M.

This fund has been stashed out of the excess profit made last year by my branch office the International
Commercial Bank which I am the manager. I have already submitted an approved end of the year report for
the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary.Upon your
response, I will configure your name on our database as holder of the Non-Investment Account.I will then
guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Get back to me through this e-mail address: fwuddah1@inMail.sk

Regards,
Mr. Frank Wuddah
+233-26-5015664

Mrs. Rose Dan Western Union Scam in Bed With Mr. Frank Ashley

I must admit that at times I get tired of posting these bottom feeder scams but if just one person can be saved from these scams it is a pleasure. Here’s another advanced fees scam.

From: honeypoo670@yahoo.com
Subject: GOOD NEWS CONTACT MR FRANK ASHLEY FOR MTCN OF YOUR FIRST PAYMENT
Date: September 29, 2009 4:46:28 PM EDT (CA)
To: undisclosed recipients: ;

Dear Friend.
The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you through western union. So contact Western union Agent to pick up this $6000 now: Contact person:Mr.Frank Ashley TEL: +229-9865-0192 E-mail:(wumoneytransfer03@inmail.sk) Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name, Telephone number and adress so that hewill be sure. Thanks, Mrs. Rose Dan.from government office payment

Gray Cancer Institute Michael Minns Scam

This is probably the worst lowlife scammer I have ever encountered. This bottom feeder is using the good name of a cancer research institute to recruit unsuspecting and honest people into a money laundering scheme.

From: recruitatgci@sify.com
Subject: GET PAID TO SAVE LIFES… WORK WITH US NOW!!!!
Date: August 22, 2009 5:36:07 PM EDT (CA)
Reply-To: michminn@xpmail.net

Gray Cancer Institute
Mount Vernon Hospital
Northwood
Middlesex HA6 2JR
United Kingdom

The Gray Cancer Institute is a leading centre for research applied to
cancer treatment, working in close collaboration with clinicians at
Mount Vernon Hospital. It was originally a radiobiology research unit with
it’s focus on radiotherapy, but research in tumour physiology has led to
new initiatives in cancer chemotherapy and it is introducing new ways of
exploiting modern molecular biology.

We have donors who have been making generous donations to the Institute
for the development our research and to help people cancer patients. Due to
intensive research work, lack of available time and different forms of
donations,
from our American,Canada and European donors, we hereby need a collector in your
country who would act as a representative, collecting payments on our behalf.

JOB SPECIFICS:
1. Collection of Donations / Payments
2. Cashing of Donations / Payments
3. Sending cashed donation/payments to the institute
following Our Instruction.
4. Keeping Record of each donation / payment received
and sent.
Note: Your pay will be $500,300 Pounds or 400 Euros weekly.Depending on
the countrynyou come from.

If you are interested in working with us, reply with the following
details:

EMPLOYMENT APPLICATION FORM
Full Names:………………………
Address:…………………………
City:…………………………….
State:………………………….
Zip-code:……………………..
Country:………………………
Age:…………………………..
Present Occupation:………..
Telephone(s):……………….

If you are interested in working with us, reply for more information.
Thank you very much…
Regards,

Michael Minns
Gray Cancer Institute
+447045707784

Bill Nicholson F.B.I. Scam, Along With John David

Now the scammers want us to believe that they work for the F.B.I Actually it is the F.B.I. that is looking for them! One more advanced fees scam to look out for. See a few examples below.

From: billnicholson@fbi.gov
Subject: IMPORTANT ALERT FBI
Date: September 25, 2009 6:10:54 PM EDT (CA)
Reply-To: johndavid231@sify.com

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA

Attn: Beneficiary,

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Madrid, Spain. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance )

The total amount for everything is US$250.00 (Two Hundred And Fifty-US Dollars). We have tried our possible best to indicate that this US$250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Only.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John David) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. John David

E-MAIL ADDRESS: johndavid231@sify.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union Money Transfer details on how to send the required US$250.00 in order to immediately ship your prize of US$800,000.00 via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

From: admindept@ic.fbi.gov
Subject: APPROVED PAYMENT FROM THE F.B.I.
Date: September 24, 2009 12:43:00 AM EDT (CA)
Reply-To: adminsdepts.fbi@sify.com

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Sir,

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$250.00 ONLY to Mr. John David via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John David via contact information provided above and make the required payment of US$250.00 to information in which he shall provide to you.

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Sir,

We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tune of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.

We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your fund will be loaded into an ATM card and sent to you; from this card you can withdraw a maximum of US$7,000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.

So if you would like to receive your fund in this way please send the following information to the paying bank:

(1)Your Full Name:
(2)Confidential E-mail address:
(3)Your Complete Address with Zip Code (not P.O.BOX) :
(4)Name of City of Residence:
(5)Country:
(6)Direct Telephone Number:
(7)Mobile Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity Card/Int’l Passport:

Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:

CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opdeptzenithbkng@sify.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd September, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: adminsdept.fbi@sify.com

Mrs. Fadira Waziri Scamming with Good old David Jonhson

You think that the bottom feeders could come up with a few new names every now and then.The name David ” Jonhson” has been around the scammers circle for years; the only difference with this one is they don’t even know how to spell it.
When I received this one I honestly thought one of my friends had sent me a joke!

“Mrs. Fadira Waziri”
To: undisclosed-recipients:;
Received-On: Yesterday 1:36 PM
Subject: ARE YOU STILL ALIVE???
More…
Attention; Beneficiary,

I am Mrs. Fadira Waziri, Chairman from Efcc Investigation Office
Nigeria, there
is presently a counter claims on your funds by one MR.DAVID JONHSON, who is
presently trying to make us believe that you are dead and even explained that
you entered into an agreement with him, to help you in receiving your fund, So
here comes the big question.

Did you sign any Deed of Assignment in favor of (DAVID JONHSON).
thereby making
him the current beneficiary with his following account details:

MR DAVID JONHSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the
said MR DAVID JONHSON.

if we do not hear from you within the next two working days from today

Thanks
Mrs. Fadira Waziri
Chairman Efcc Investigation Office.

Mr. Kwaku Peter the Scammer

Here we go again. I just received this very personal email addressed to my personal email “undisclosed-recipients”. I wonder how Mr. Kwaku Peter got a hold of it since I only give it to family and close friends? Oh Gee! do you think this is a scam? He wants to ” crave your indulgence”, this bottom feeder seems to think he has mastered the English language.
Unfortunately, just another scam.

From: mrkwaku003@yahoo.com
Subject: Compliment From Mr. Peter!!!
Date: September 14, 2009 12:32:29 PM EDT (CA)
To: undisclosed recipients: ;
Reply-To: kwakupeter@adinet.com.uy

Compliment From Mr. Peter!!!

My name is Mr. Kwaku Peter, a politician and an immediate past member of Ghana Parliamentary (MP).I am a member of my party’s executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008. Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC)..

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours sincerely,
Mr. Kwaku Peter

Mrs. Keith Weatherly Scamming For Your Dollars

Goodness, 22.5 Million again. What I can’t understand is where did they find the extra 22.5 million? I have already inherited millions from the Krugers family! Hey guys, do you think Mrs.Keith has boobs? Or is “she” a bottom feeder trying to scam me?

DISCLAIMER
If you are a woman and your name is Keith; please accept my apologies no harm was intended.

From: fredrickjohn95@yahoo.com.hk
Subject: ATTEMPT TO REACH YOU REPLY
Date: September 13, 2009 3:25:07 PM EDT (CA)
Reply-To: thomaswatson_chambers31@yahoo.com.hk

On behalf of the Trustees and Executor of the estate of Late Engr. Luther
Kruger, I once again try to notify you as my earlier letter returned
undelivered. I hereby attempt to reach you again by this same email address on
the WILL.

I wish to notify you that Late Engr. Luther Kruger made you a beneficiary to his
WILL.He left the sum of Twenty two million five hundred thousand United States
Dollars ($22,500.000.00USD)to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a
widely travelled man, he must have been in contact with you in the past or
simply you were recommended to him by one of his numerous friends abroad who
wished you good.

Late Engr. Luther Kruger died on the 12th day of March,2007,at the age of 80
years, and his WILL is now ready for execution. According to him this money is
to support your humanitarian activities and to help the poor and the needy in
our society.

Please if I reach you this time as I am hopeful, endeavor to get back to me as
soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email address below.

Email: thomaswatson_chambers31@yahoo.com.hk

Yours in Service,
Keith Weatherly(Mrs)
Secretary To-
Thomas Watson QC.

Sunday Boni (ESQ) International Monetary Fund Scam

You would think with time these bottom feeders could improve a bit but thank you, they seem to be getting worse! This one was sent from “sxy_grl_@yahoo.com”. I wonder if this bottom feeder is also into porn?
Same old song and dance. Read more at Identifying Scams.

From: sxy_grl_ks@yahoo.com
Subject: PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Date: September 11, 2009 11:13:50 PM EDT (CA)
To: undisclosed recipients: ;
Reply-To: weter_union7@mail.ru

Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which
is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000. According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $100usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it has no receiver’s name yet until you remit the $100.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $100.00 Via western
union.

Receivers Name:?????????? Elias Igbanu
Country: ?????????? Benin Republic
City??????????????????Cotonuo
Test Question:?????????? who is the receiver?
Answer ????????? Elias
Amount: ?????????? $100.00
Then after you send the money you can send the payment information to our
email
below.
Mr. Lord Connie May
E-Mail:(weter_union5@mail.ru)
Direct line:+229 938 63 077

As soon as we receive the payment of the $100.00 from you then we pick it
up we
well put your name as the receive and you will go to western union and pick
the
money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:359-369-4819
Amount:$5,000 USD
MTCN: 405-313-5440
Sender`s first name and Sender’s last name will be given to you once you send the fee to enable you go and pick your transfer at your end. You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do notremit the required $100.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00
Get back to us with our E-Mail:(wersternunionmoneytrannsfer@yahoo.fr)
with the payment information one you made the payment and you can call on my direct line if
you have any question OK. Call for confirmation of receipt of this message on
:+229 938 63 077
Have a good day.
Regards,
Sunday Boni (ESQ)
Western Union Payments

Attn; Receipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which
is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:
1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.
Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $10,000. According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of the $100usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance.
Here are details of your money transfer of $10,000 made on your behalf but it has no receiver’s name yet until you remit the $100.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the information you will use to send us the fee $100.00 Via western
union.

Receivers Name:?????????? Elias Igbanu
Country: ?????????? Benin Republic
City??????????????????Cotonuo
Test Question:?????????? who is the receiver?
Answer ????????? Elias
Amount: ?????????? $100.00
Then after you send the money you can send the payment information to our
email
below.
Mr. Lord Connie May
E-Mail:(weter_union5@mail.ru)
Direct line:+229 938 63 077

As soon as we receive the payment of the $100.00 from you then we pick it
up we
well put your name as the receive and you will go to western union and pick
the
money.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
Amount: $5,000 USD
MTCN:359-369-4819
Amount:$5,000 USD
MTCN: 405-313-5440
Sender`s first name and Sender’s last name will be given to you once you send the fee to enable you go and pick your transfer at your end. You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do notremit the required $100.00 which has already been made ($10,000)It will be withdrawn back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100.00
Get back to us with our E-Mail:(wersternunionmoneytrannsfer@yahoo.fr)
with the payment information one you made the payment and you can call on my direct line if
you have any question OK. Call for confirmation of receipt of this message on
:+229 938 63 077
Have a good day.
Regards,
Sunday Boni (ESQ)
Western Union Payments