Sunday, June 26, 2011

Your Money Transfer Control Number (MTCN)7718952727 – scam spam email

Subject: Your Money Transfer Control Number (MTCN)7718952727
Sent by:MRS WAKA
Sent Via EMail Address: mail@rusland.net
Determination: Scam spam Email looking to embezzle from you or Phishing attempt for identity theft.


Attn: Beneficiary

This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $445,in order to receive your payment of which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $45.00 to receive all their payment abandoned in our custody.

Besides,my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $45.00 immediately so that we will register your payment and for to start receive $5,000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call(+229-982 672 35. After the payment of $45.00 you will start receiving your money every day $5,000.00 through money gram and Western Union $5,000.00 by western union until the full payment of $900,000,00 is completed. So what you will be receiving per day is $10,000.00

Beneficiary name----------------------------
Address--------------------------------
Telephone-----------------------------
Occupation.......................
Country......................
Sex...........................

Contact me with this information's below:
CONTACT PERSON:MR.OBI OBI
TEL: (+229-982 672 35
EMAIL;(www.western.unionheadquatersb@w.cn)

Sender's Name:Ann Short
MTCN...7718952727
Test Question......To whom?
Test Answer...... Customer
Amount........ $5,000.00 USD

Send the money through Western Union Money Transfer with the Information below:

RECEIVER NAME:MGBECHI MICHAEL
COUNTRY............. Cotonou, Benin Republic Text Question...... In God Answer...............We Trust.
Amount...............$45.00. Only.

The moment I receive the payment of $45.00 i will release the first Payment information's of $5,000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you.

MRS WAKA
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (303WUMT)

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