WESTERN UNION MONEY TRANSFER

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Content preview: How are you today? The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day. [...]

Content analysis details: (26.3 points, 6.0 required)

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-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(headofficewesternunion2[at]mail.com)
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1.6 SUBJ_ALL_CAPS Subject is all capitals
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3.6 HK_SCAM_N3 BODY: HK_SCAM_N3
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0.1 MISSING_MID Missing Message-Id: header
1.0 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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0.0 MONEY_FROM_MISSP Lots of money and misspaced From
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2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
0.4 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases

De : "WESTERN UNION MONEY TRANSFER"
Objet : WESTERN UNION MONEY TRANSFER
Date : 31 août 2012 10:48:23 UTC+02:00
Répondre à :

How are you today?

The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day.

Please pick up this information and get to any western union in your country to pick up the $2,180.00 and email the Western Union outlets incharge of
the payment so that they could send you another payment tomorrow.

Western Union contact information:

Manager: Mr. William Johnson
Email: westernunionpaymentcenter20@mail.com
Mobile: +2348071926220

Call or Email them once you picked up the $2,180.00 today, if there is any
problem with them paying you make sure to contact this Western outlet with
the information given to you above.You will also have to pay the sum of US$95.00 for the western union charges with the information below.

Receiver's Name: Jeremiah Uwakwe
Location: Abuja-Nigeria.
Text Question: In God?
Answer: We Trust.
Amount: US$115.00

Please you are advice to fill the form bellow to enable easy recognition.

Full Name...............................
Age......................................
Sex......................................
Occupation................................
State....................................
Country...................................
Direct Telephone Number...................

Below is the western union information for first pick up:

MTCN: 899-027-7760
Senders First Name: CAROLINE
Senders Last Name: SMITH
Text question: In God
Answer: We Trust
Amount: $2,180.00

Your can track directly from our website:
https://wumt2.westernunion.com/WUCOMWEB/transferStatusAction.do?method=load

They will be expecting your call once you pick up $2,180.00.

Best Regards,
Mr. William Johnson
WESTERN UNION MONEY TRANSFER.

CONFIDENTIALITY & COMPLIANCE NOTICE!This communication is confidential and is intended solely for the addressee. It is not to be forwarded to any other entity or copied without the permission of the sender and may be protected by professional privilege or which disclosure is prohibited by law. Unauthorized use is prohibited and may be subject to applicable penalties Please notify the sender in the event you have received this.

I do expect your prompt response. ( Benjamin dabrah )

Dear Friend,

My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.

To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email mrbenjamindabrah79@live.com

A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.

I do expect your prompt response.

Thank you,

Mr. Benjamin dabrah
mrbenjamindabrah79@live.com

THE TRUTH ABOUT YOUR UNPAID FUND..

I am Mr Mark Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafias and banks behind the non release of your funds that t I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye< /i>
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson

Do get in touch with me immediately with my direct number +2348054595297 to conclude this final transaction immediately, and also send to me The Bellow Details,

YOUR NAME:
PRIVATE NO:
STATUS:
COUNTRY:
OCCUPATION

RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK

FedEx New York
ADDRESS > FedEx Kinko's 105 Duane St New York, NY
10007 Delivery ATM payment department inheritance fund.
Phone: + 1-718-713-2152 CALL ME..
EMAIL: royal_b_ank_of_america@hotmail.co.uk

Dear client/customer

I am Robert Carbuccia from FedEx New York office. Phone: + 1-718-713-2152 call me kindly once again provide to us your full delivery address to enable us make the delivery of your ATM CARD that was sent to you by zenith Bank London. as your ineherittance Fund about Fifteen Million Dollars from zenith Bank London. the contact person in zenith bank london is davis williams, phone: +44-7035959142. who send your atm card to Fedex office now york.We apologize for the delay of the FUND transfer and will make it a success delivery this time hence you give to us your full name and address including your number to avoid delivery mistake.

Full name:------------------------------------------
country: ----------------------------------------
Address:----------------------------------------------
Phone:-----------------------------------------------
persona; Identity---------------------------------------------------- -
your nearest airport in your area.--------------------------------

with this useful information we can be sure that when your package arrives
we deliver without further problems.

I AM DR Robert carbuccia.
FedEx office new york.
ALTERNATE> Email :
Phone: + 1-718-713-2152 CALL ME.
fedexoffice_newyork123@Safe-mail.netF

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This message was sent using IMP, the Internet Messaging Program.

PAYMENT APPROVAL FROM WORLD BANK UNITED KINGDOM

WORLD BANK GROUP
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM.
Email;revowen@postribe.com
Tel: +447045748364

I am Rev Geremy Owen , Bill and Exchange Manager/ Secretary General,Head
of the World Bank Finance Group, London Branch, set up to fight against
scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately.
The sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five
Thousand United States Dollars) has been approved in your favour via my
desk. I therefore wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter.

Please re-confirm to me the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash/Bank transfer.

Note that the above fund has been cleared from terrorist or fraud
relatedactivities.

Thanks for Your Cooperation.
Rev Geremy Owen
(Secretary-General)
World Bank Group.

NOTIFICATION OF PAYMENT.

I am an auditor in a European bank and clearing house.

Our duty is to look into transaction records of Banks, securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you

View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm

I want to inform you that the problem you are having is from your agent/partners and the lawyer who is representing you, they did not revealed the reason for delay of your payment, and My reason of contacting you is to inform you to stop payment of any such to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your file.

We are to protect your interest, please contact me immediately so we can advice you on how you will receive your fund without any impediment.

You are hereby advised to maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.

Eddy Wallace.