The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attention: Beneficiary, Your (MTCN) Control Number is Available
From:  "tools" <tools@allitson.com>
Date:  Wed, 26 Nov 2008 09:51:03 -0500

A Scam Email with the Subject "Attention: Beneficiary, Your (MTCN) Control Number is Available" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 09:51:03 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "tools" <tools@allitson.com>, although it may have been spoofed.

      
 
Western Union Payments
 
Western Union 
Send Money Worldwide
Mr Tony Banice.
Address; #1 OKALA AVE. IKOYI
LAGOS NIGERIA BRANCH .
Tel; + 234-1-4181333 
 
To The Attention Of Beneficiary.
 
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND  THE CONTENTS BEFORE REPLYING.WE ARE INSTRUCTED BY BOARD DIRECTOR'S OF CENTRAL BANK OF NIGERIA,IN CONJUNCTION WITH ECOWAS HIGH COMMISSION TO TRANSFER YOUR FUND TO YOU VIA-WESTERN UNION MONEY TRANSFER ELECTRONIC SYSTEM FOR EASY PICKUP,SO YOUR PAYMENT HAS BEEN PROGRAMMED TO BE TRANSFERRING UNDER INSTALMENT AT RATE OF $9,999.00 USD DAILY AS WESTERN UNION HERE DOES NOT ALLOWING TRANSFERRING FUNDS TO ANOTHER COUNTRY ABOVE US$9,999.00 AT ONCE. SO YOU WILL BE RECIEVING US$9,999.00 DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($500,000.00)
 
YOU ARE TO RE-CONFIRM YOUR HOME ADDRESS AND CONTACTS IMMEDIATELY TO ENABLE US PROVIDE YOUR MTCN NUMBER OF TODAY'S TRANSACTION PAYMENT OF $9,999.00 USD, BELLOW IS THE INFORMATION NEEDED TO ENABLE THE BANK PROVIDE YOUR MTCN NUMBER IMMEDIATELY,
 
FULL NAME;
HOME ADDRESS;
PHONE NUMBER;
 
NOTE; YOU MUST TREAT AS EXTREMELY URGENT AND PROVIDE THESE INFORMATION BEFORE YOUR MTCN NUMBER WILL BE PROVIDED TO YOU,
 
 
IN OTHER WORDS,WE HAVE TODAY TRANSFERRED YOUR FIRST INSTALMENT PAYMENT AVAILABLE FOR  PICKUP AT ANY NEAREST WESTERN UNION OFFICE TO YOU,PLEASE BEFORE PROCEEDING THE TRANSFER IS STILL ON HOLD DUE TO ONE REASON OF RENEWING AND RECONFIRMING THE PAYMENT FILE OF YOUR FUNDS,ARE NOT YET PAID.

MEANWHILE YOU ARE REQUIRED TO SEND THE RENEWING AND RECONFIRMING THE PAYMENT FILE OF YOUR FUNDS FEE WHICH IS ONLY US$500 FOR THE $9,999 THAT WE HAVE ALREADY REMIT TO YOUR NAME.TAKENOTE,YOUR FUND WILL REMAIN ON HOLD AND YOU CAN NOT PICK IT UNTILL YOU PAY THE FEE,THE REASON WHY YOU MUST SEND THE US$500 IS THAT WE TRIED TO DIDUCT THE RENEWING AND RECONFIRMING THE PAYMENT FILE OF YOUR FUNDS FEE FROM THE TOTAL FUND BUT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA REFUSED AND SAID THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND THAT NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU.
 
PLEASE USE THIS INFORMATION FOR SENDING OF THE FEE US$500 THEN AS SOON AS WE RECEIVE IT YOUR FUND WILL BE IMMEDIATELY RELEASE ON HOLD IN YOUR FAVOUR AND ANOTHER TRANSFER WILL TAKE PLACE AFTER COLLECTING THIS.
 
Sender name:   ?
 
Receiver Name: TOBAK FOLADARA
 
City: - ikeja
 
State: - Lagos
 
Country Zip code: - 23401
 
Country: Nigeria
 
Text Question: WHO IS GREAT?
 
Text Answer: GOD
 
Amount: $500
 
MTCN:----------------------------------------------
 
We await for your urgent email with the payment information included with your address as requested above.
 

Yours in service
Mr Tony Banice .
Western Union NIGERIA
Bank Manager