THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: reply
From:westeruniontransfer.dept08@gmail.com
Date:Mon, 23 Mar 2009 12:39:27 +0100 (CET)
   
Message body:


Dear Sir/Madam,




Please be informed that the funds are coming directly from the
International Monetary Funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations.



Also note that Western Union is not allowed to make all payment at once
via western union money transfer due to the way the fund came to our
headquaters and for security reasons, upon receipt of your fees and your
International Remittance File purchased, you are receiving a first pay-out
of $10,000 which is made into two halves which will enable you walk into
any Western Union shop of your choice and pick up your funds.



Note that the remaining fund/payment will be made installmentally in the
following order:



1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated
paying bank.



Upon receipt of the fee for the purchasing of your international
remittance file, you are receiving your first pay-out of $10,000.



According to the Section 636(1) of the LPN CAF of the 1999 constitution
reagrding a contract like you will have to make the payment of the $600 so
as to enable the purchasing of your inheritance file to prevent illegal
transfer of your funds.



Here are details of your money transfer of $10,000 made on your behalf but
it has no receiver's name yet until you remitt the $600 to us before we
can purchase the inheritance file with your name and put your name as the
receiver.



Contact person : Mr. Steven Ikenna
E-Mail : westeruniontransfer.dept08@gmail.com
Direct line:+44-703-188-2799



As soon as we receive the payment of the $600 from you your name will be
programmed as the receive and you will go to any western union shop to
pick up the money.



PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!



Amount: $5,000 USD
MTCN: 726-110-9316



Amount:$5,000 USD
MTCN: 001-214-7340



Sender`s first name: Chukwuka
Sender's last name: Morba



Note that within 72hrs if you do not remitt the required $600 which is the
only thing holding back the release of the $10,000 to you, your funds will
be withdrawn back and remember that the money details given to you does
not bear your name as the receiver until you make the payment of the $600.



Get back to us with our E-Mail: (westeruniontransfer.dept08@gmail.com) so
that we can give you further instruction on how you need to pay the
stipulated fee holding the release of the final details of the Western
Union Transfer code to you.



Call for confirmation of receipt of this message on +44-703-188-2799



Have a good day.



Regards,



Barrister Brian Foster
International Monetary Funds
London Office
United Kingdom
+44-703-1
 

 

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