419 scams

ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD
wu342256@gmail.com


Scam Email received July 2, 2018 from wu342256@gmail.com

wu342256@gmail.com
wu342256@gmail.com
Email From:

wu342256@gmail.com

Subject:

ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD

Other emails used:

wu342256@gmail.com, wu342256@gmail.com

Email Subject:

ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD


ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD – wu342256@gmail.com


Sent from: REV JOHN WALKER THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA MONEY GRAM CHRISTMAS 2018 Reference# No 69133972 From The Desk Of The Money Gram ® Cash Transfer Department Office Address: No 950605 Pennsylvania Office phone +229-611 85 265 Avenue, Buck Run RD Sister sville East Virginia Benin ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER DUE FUND TO ALL THE FOREIGN COMPANSATION.PLEASE MY DEAR WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKS. FOR THIS BANK FOR SOME YEARS AGO, NOW THE UBA BANK HAVE RETIRED THOSE OLD WORKS SO PLEASE TRY TO BEAR WITH US SO THAT YOU WILL RECEIVE YOUR MONEY THROUGH MONEY GRAM OFICE AND I AM ASSURING YOU THAT YOU WILL NOT EXPERIENCE WHAT YOU HAVE PAST THROUGH AGAIN. SINCE YOU DON&T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $96 TO $100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 1HOURS 30 MINTS AFTER PICKING UP THE MONEY FROM YOU, AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND .REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON&T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND START TO RECEIVE YOUR MONEY. SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF ($5.5 MILLIONUSD) TO YOU IMMEDIATELY.I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR ($6000.00USD) , TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS MONEY AGAIN.BECAUSE THIS IS BONUS FOR THE ENDING OF THE YEAR. THIS FUND AGAIN, SO PLEASE KINDLY GO AHEADY AND SEND WHAT AMOUNT YOU HAVE WITH YOU NOW BETWEEN $96.00 AND $100.00 TO SHOW THAT YOU ARE THE BENEFICIARY OF THIS FUND SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW WHERE TO SEND THIS MONEY VIA MONEY GRAM OFFICE . AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT ============================================================== 1.RECEIVER NAME ANNI OFOR 2. COUNTRY BENIN REPUBLIC. 3. CITY COTONOU. 4 TEST QUESTION .. HONEST 5. ANSWER TRUST. 6. AMOUNT . AS FROM $96 TO $100.00 SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. ============================================================ == Best Regards REV JOHN WALKER +229-611 85 265 WESTERN UNION General Manager Foreign Remittance Benin Email(wu342256@gmail.com) Email(mgtransfer0302@gmail.com) THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA wu342256@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
Show More

Leave a Reply

Your email address will not be published.

Back to top button