Monday, April 18, 2016

Dear Customers! (419 Scam)

Reply-To: <westernuniomoneygram2015@gmail.com>
From: WELCOME TO WESTERN UNION MONEY TRANSFER <dzungsales@estecvina.com>
Subject: DEAR CUSTOMERS!!!
Date: Mon, 18 Apr 2016 14:19:59 -0600

DEAR CUSTOMERS

THERE IS AN ISSUE WITH THE WESTERN UNION MONEY TRANSFER/ WWW.MONEY GRAM.COM IN THE AMOUNT OF $250.000.00 US DIRECTED IN CASH CREDITED TO FILE KTU/9023118308/03, AT THE OWNER OF THIS EMAIL ADDRESSES/NAME.

THE WESTERN UNION /MONEY GRAM TRANSFER ARE COMPENSATING YOU BECAUSE YOU HAVE REACHED THE LIMIT OF SENDING MONEY THROUGH WESTERN UNION/MONEY GRAM TRANSFER AND DUE TO YOUR ALLOCATED SECURITY CODE.PATRONAGE TO OUR SERVICE LAST YEAR 2015.

WE CHOOSE TO SEND IT TO AN EMAIL ADDRESS INSTEAD OF A NAME. WE ARE UNABLE TO COMPLETE A TRANSFER DIRECTED AT AN EMAIL ADDRESS, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER VIA OUR WESTERN UNION MONEY TRANSFER, THE MTCN NUMBER SHALL BE ISSUE TO YOU AS YOU WILL BE ABLE TO RECEIVE YOUR FUND FROM THE NEAREST SHOP OR WESTERN UNION MONEY TRANSFER SERVICE .

1, NAME:
2. CONTACT ADDRESS:
3. MOBILE PHONE NUMBER:
4. OCCUPATION:
5. MARITAL STATUS AND AGE:

AS SOON AS THIS INFORMATION IS RECEIVED WE ARE GOING TO PROCEED WITH THE FIRST RELEASE OF THE SUM OF $9,500 USD THROUGH OUR WESTERN UNION OR MONEY GRAM TRANSFER.WE ARE SENDING THE FIRST BATCH IN YOUR NAME, AFTER WHICH THE SECOND BATCH WILL BE RELEASE AGAIN UNTIL WE HAVE FINISH THE TRANSFER IN YOUR NAME.NOTE THAT AS SOON AS THE TRANSFER IS MADE WE ARE GOING TO SEND YOU THE TRACKING NUMBER OF THE WESTERN UNION MONEY TRANSFER ,THE SENDERS NAME ,AND THE RECEIVERS NAME,

AS YOU ARE REQUIRE TO TRACK DOWN YOUR PAYMENT ONLINE.CONTACT US ON OUR EMAIL ADDRESS AS SOON AS YOU RECEIVE THIS NOTIFICATION I URGE YOU SEND THE INFORMATION? SO THAT I CAN PROCEED WITH THE PROCESSING OF YOUR PAYMENT TO YOU IMMEDIATELY.

THE MANAGEMENT OF WESTERN UNION /MONEY GRAM TRANSFER HEAD OFFICE ARE PATRONIZED YOU AS OUR DEAR CUSTOMER.

BEST REGARD.
MR. ANDREW LEWIS
WESTERN UNION/MONEY GRAM TRANSFER DEPARTMENT.

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