Fraudulent Emails to Avoid and Learn About

WESTERN UNION MONEY
Welcome to Western Union:
Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN
Our Ref:WUMT0XX2/987
TELEPHONE : +229-98-589-565

WEB SITEwww.westernunion.com
Mr.LARRY SIMTH
Call +229-98-589-565
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.900.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $77 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is the person in charge of your payment, and he can send you another payment today once you contact him,
phone line Call +229-98-589-565
E-mail:( westrenunion98@yahoo.in)
contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $77 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;

SENDER NAME:… David Lame , MTCN : 0390-298-394
AMOUNT ……….$5,000 USD
pick this information up to western union and send this money

They will be waiting to hear from you with the transfer charge payment of $77 today;

Receiver Name….MR SUNDAY CHIDOZIE
Country——Benin Republic
Your. City—–Cotonou
Your.Question—-A
Your. Answer—–B

Be advice that $77 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment
informations is sent to you,
Regards
Mr JAMES KUIT,
Call him immediately you receive this massage +229-98-589-565

western union department.
REPUBLIC of BENIN.
CALL US AFTER THE PAYMENT
+229-98-589-565
WESTERN UNION MONEY

Dear Prospective Partner,

I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of Taiwan. I am Mr. Harry Wong, Personal Assistant to Mr. Chen Shui-bian on Private Matters. My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of China. More so, this must be done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: US$49 Million Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Chen Shui-bian’s current profile and personality.

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm

http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at hw_invest@aol.com for further details, terms and agreement.

Sincerely,
Mr. Harry Wong

WESTERN UNION MONEY
Welcome to Western Union:
Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN
Our Ref:WUMT0XX2/987
TELEPHONE : +229-98-589-565

WEB SITEwww.westernunion.com
Mr.LARRY SIMTH
Call +229-98-589-565
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.900.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $77 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is the person in charge of your payment, and he can send you another payment today once you contact him,
phone line Call +229-98-589-565
E-mail:( westrenunion98@yahoo.in)
contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $77 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;

SENDER NAME:… David Lame , MTCN : 0390-298-394
AMOUNT ……….$5,000 USD
pick this information up to western union and send this money

They will be waiting to hear from you with the transfer charge payment of $77 today;

Receiver Name….MR SUNDAY CHIDOZIE
Country——Benin Republic
Your. City—–Cotonou
Your.Question—-A
Your. Answer—–B

Be advice that $77 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment
informations is sent to you,
Regards
Mr JAMES KUIT,
Call him immediately you receive this massage +229-98-589-565

western union department.
REPUBLIC of BENIN.
CALL US AFTER THE PAYMENT
+229-98-589-565
WESTERN UNION MONEY

My name is Staff Sgt. Mark Brown. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at private email (markbrowns@blumail.org).

Regards.
Don’t Miss a Single Trading Idea
Click Here to Ensure Delivery

June 25, 2013
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June 25, 2013
Stocks and Gold Offering Rare ‘Buy’ Signals
Last week’s irrational selling left the markets and gold oversold and ready to rebound.

Income Traders Can’t Afford to Ignore This Metric When Picking Stocks
When choosing which stocks to trade, there is one very important fundamental issue you need to be aware of. Find out what it is.

How You Could Make $2,260/Month Passive Income in 10 Minutes [sponsor]
This is the No. 1 passive income strategy for traders and it’s had an unbelievable success rate so far! Most people have only one income source. Let us show you how you can add a secondary passive income stream of $2,260/month, using a strategy that has picked 9 out of 9 winners to date. Click here to get started on your $2,260/month passive income stream.

How to Protect Yourself in the Next Bond Bear Market
Concerned about the impact rising interest rates will have on your portfolio? These are my two favorite funds for fixed income investors.

Chart Pattern Projects This 3D Printing Stock Could Soar 55% by Year-End
If shares can penetrate this level, there would be no historical resistance in sight, and traders could book double-digit profits.

The Indicator That Could Keep You From Getting Fooled by ‘Cheap’ Stocks
Adding this technical indicator to P/E ratios could help you avoid buying when low values are actually too high.

HELLO DEAR
HELLO DEAR

I hope you and your family is fine. I was able to locate a diplomat, whom my regards is great. His names are Mr. Devin Morgan. His contact number in U.S.A as   +1(360) 718 6544   and email address:  {delegatedevmore@hotmail.com} Mr. Devin arrived Washington in U.S.A today

But he lost your contact information’s. Please contact him now with the above email address, i am sure that the job is done to my satisfaction and having discussed with Mr. Mr. Devin, i can safely say that he had my trust and confidence to do the job for us.

Least i forgets, i told him the content of the consignment box is Indian films. Please contact him as you receive this email and
Re-confirm your bellow Detail’s to him to avoid wrong delivery:

1. Your full name:
2. Your home or offices address not p.o box:
3. Direct contact telephone number:
Below are your consignment box details:
Consignment code: caf/xx/102/
Consignment box valued the sum of $3.6 million usd

The right hand side security key code number is: 9015.
The left hand side security key code number is: 9950.
Warning keep your security box code secrete till you receive your money. I wait to hear good news from you.

Kind regards,
Mr.Eric Johnson
\Director Of The Foreign Remittance Department.
India,
Tel:  00917503609552
Hours (Weekdays) 8am – 6pm
Hours (Sat) 8am – 1pm

When
Tue Jun 25, 2013 4:30am – 5:30am Pacific Time
Calendar
m j
Who
(Guest list has been hidden at organizer’s request)
Going?   Yes – Maybe – No    more options »

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535.

ATTN: BENEFICIARY

Due to our just completed Online Balloting System your email was chose randonmly among emails and you have legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. We have concluded that you winnings should be delivered to you via Certified Cashier’s Check.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following –

(1) Cashier’s Check Processing and Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )

The total amount for everything is $580.00 (Five Hundred and Eighty-US Dollars). We have tried our possible best to indicate that this $580.00 should be deducted from your winning prize but the laid down law of the lottery states that all winner should have their winnings in full. Therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

This lottery came to you life from the Federal Bureau of Investigations  and the Federal Government of Nigeria to compensate those that have recieved scammed messages before and those that have been scammed in other ways by the Nigerian Citizens. The lottery was founded by the Federal Government of Nigeria, Federal Bureau of Investigations and the Bank of America.

The $580 (Five Hundred and Eighty-US Dollars) cannot be deducted from your winnings because winners are to have thier winnings in full. So if  you want to proceed with your winnings, Do provided your informations to the Lottery agent and request for the informations for payment to have your Certified Check in 24hrs after your payment have been confirmed.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SAMUEL OLIVER

E-MAIL ADDRESS: MR.OLIVER3@AOL.COM

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union details on how to send the required $580.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $580.00 ONLY to Mr. Samuel Oliver  via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

FBI Director
Robert Mueller.
NSB Seal

NOTE:  The payment of $580 (Five Hundred and Eighty-US Dollars). is mandatory because this funds is in the winners account. We are to process and convert this said winnings from the Winners account into the Certified Check to be delivered to you.

Secondly, your check will be processed and converted in Nigeria by the Central bank of Nigeria into the Bank of America certified check for delivery.

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