Western Union Money Transfer Frauds

From: SIR. JAMES UKOH <tim@punch.com.tw>
Date: 2011/9/23
Subject:  FROM THE OFFICE OF THE WESTERN UNION MONEY TRANSFER
To: John Rey Pineda <ophuadida@gmail.com>

Western Union®

Send Money Worldwide

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

FEDERAL REPUBLIC OF NIGERIA

WEB SITE.www.westernunion.com  http://site.www.westernunion.com/

ATTN;BENEFICIARY:

PLEASE YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND  MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $7,000.00 USD DAILY UNTIL IT COMPLETES THE CORRECT AMOUNT (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS). 

MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $165 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMMITTED TO YOUR NAME BECAUSE WITHOUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $165 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE  MINISTER OF ADMINISTRATION TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUSTED EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $165USD BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.  www.westernunion.com

Track it to confirm your money.

SENDER'S NAME:=====DURU UCHECHUKWU

(QUESTION; =====WHAT COLOUR 

ANSWER:=======GREEN

MTCN:#===== (9390370958)

AMOUNT====$7,000

http://www.westernunion.com/info/selectCountry.asp

FINALY UPDATE US WITH THE $165 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMMITT THE $165 USD VIA WESTERN UNION MONEY TRANSFER  BEEN OUR TRANSFERING CHARGES FOR YOUR $7000.00 USD.AND SEND US THE PAYMENT INFORMATION AS SOON AS YOU MAKE THE PAYMENT IMMEDIATELY, AND ALSO SEND US THE WESTERN UNION TRANSFER SLIP FOR PROOVE OF PAYMENT, TO SHOW THAT TRUELY YOU HAVE MADE THE PAYMENT.

                                              

1.RECEIVER NAME:........  Fred Rex

2.COUNTRY:.....................  NIGERIA

3.CITY :.............................. LAGOS

4.TEST QUESTION:............Done

5.TEST ANSWER:..............Yes

6.AMOUNT:........................$165USD.

CONTACT AGENT: MR, BEN CHRIS

EMAIL: western.union101@administrativos.com

YOUR URGENT RESPONSE IS HIGHLY NEEDED.

REGARDS

SIR. JAMES UKOH

FORIGN OPERATION MANAGER

WESTERN UNION OFFICE NIGERIA