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Sunday, January 17, 2010

MTCN: 6300217288 (Nigerian 419 Advance-Fee Fraud Scam, Courtesy of "DR. ROCK MBA")

I more or less gave up trying to wade through this muck, with its Ignorant Scamese. The long and short of it is, the scammer wants my money, and is expecting me to fork it over via “Wester” Union. I have no intentions of doing so, because the money mentioned doesn’t exist. If you receive this gobbledy-goop, I suggest you delete it, too.


MTCN: 6300217288

Thursday, January 14, 2010 12:00 PM


From:


"wester money" westernmoneytransfer2009@live.fr


To:


la_black_roze@yahoo.com


WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.
 
Send Money Worldwide
 
OFFICE OF THE WESTERN UNION MONEY TRANSFER.

COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU.

ATTN;







WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $8000.00 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL SUM OF $2.500,000,00 WITHIN .WE ALSO UNDERSTAND THAT YOU HAVE SPENT SO MUCH ON THIS TRANSFER ,PLEASE THE THIS THE LAST.WE HAVE RESOLVE THE PROBLEM.

YOU ARE REQUIRE TO SEND US OUR TRANSFER CHARGES THE SUM OF $198USD FOR THE $8,000 THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $198 USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING.

AFTER THE MONEY HAVE BEEN TRANSFERED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATIONS YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION ARROUND YOU CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECIVED OUR $198 ONLY.


REASON WHY WE NEED YOU TO SEND US THE $198 USD IS THAT WE TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER AMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERED ENTER OUR WEBSITE
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
 
THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 6300217288 ENTER SENDERS FIRST Mmokwe ..... ENTER SENDERS LAST NAME.. Eugene AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE TO PICK IT UP BY THE RECEIVER THEN ONCE YOU PAY THE FEE WE CAN RELEASE IT TO YOU IMMEDIATELY.
 

HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $198 BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN BY https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

SENDER: NAME: Mmokwe Eugene



MTCN: 6300217288


AMOUNT: $8,000.00

http://www.westernunion.com/ info/selectCountry.asp

FINALY URGENT SEND US THE $198 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.


BELOW IS OUR ACCOUNTANT'S INFORMATION FOR YOU TO SEND THE $198 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $8,000.00 USD.


1.RECEIVER NAME:.................AUGUSTINE OKECHUKWU.


2.COUNTRY:.......... Republic of Benin.


3.CITY :................. Cotonou.


4.TEST QUESTION:...............WHEN?


5.TEST ANSWER:......TODAY



6.AMOUNT:................$198, USD


YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.call us on this immediately +22998345670 you made the payment.

Yours in service



DR. ROCK MBA


DIRECTOR


Tele = 0022998345670


http://www.westernunion.co.uk/


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