A Very Dramatic Scam


posted by Rechie L on

6 comments

I received this today in my email box:
_________________________________________
ATTN:
PLEASE YOU ARE ADVISE 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 MR BABAFUNTO AGOYE TO TRANSFER YOUR FUND WHICH YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WEST AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $15,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($100,000.00). MEAN WHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $135.00 USD FOR THE $3,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: 
THE REASON WHY WE NEED YOU TO SEND US THE $135.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT 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 $135.00 BEFORE WE CAN
RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. TO CONFIRM IF TRULY
YOUR MONEY IS AVAILABLE OR NOT.

Money Transfer Control Number:
(MTCN) : 0206857117
SENDER'S NAME: Cctbank Meyvann
QUESTION: First ?
ANSWER: Payment
Amount-------------------$3,000.00
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

FINALLY UPDATE US WITH THE $135.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT
IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $135.00 USD
VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR
$100,000.00 USD.YOU HAVE TO SEND US THE SCAN COPY OF THE PAYMENT SLIP YOU
HAVE MAKE.

1.RECEIVER NAME:........ ISIBOR PAUL
2.COUNTRY:...................... NIGERIA.
3.CITY :.............................LAGOS.
4.TEST QUESTION:............IN GOD?
5.TEST ANSWER:..............WE TRUST.
6.AMOUNT:.........................$135.00, USD
7.MTCN ...............................
YOUR URGENT RESPOND IS HIGHLY NEEDED .

REGARDS,

MR. ROWLAND WALTER
OPERATION MANAGER
WESTERN UNION LAGOS NIGERIA
E-mail: unionmoneytransfer2010@yahoo.com.hk

6 comments