Wednesday, January 9, 2013

George Pun sent me a Western Union scam email westernu@msnzone.cn

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On Tue, Jan 8, 2013 1:58 PM CST GEORGE PUN wrote:

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>HSC 1894 WESTERN LONDON
>ROAD
>KOFO ABAYOMI VICTORIA ISLAND
>BENIN REPUBLIC
>NAME: MR. GEORGE
>PUN
>REF: CBN/IRD/-NY-CBX/021/12
>RE: RSVX
>/07342/01/11
>WESTERN UNION
>INSTALLMENT PAYMENT
>
>Dear beneficiary
>
>Security payment
>identification number: xwuntm000182
>
>This is to officially inform you
>that we have verified your contract unclaimed file presently on my desk, and we
>found out that you have not received your payment due to lack of co-operation
>and not fulfilling the obligations giving to you in respect to your unpaid from
>British national office. Please confirm for immediate release get back to me
>immediately for necessary steps concerning your funds. Sequel to your reply of
>my earlier email to you dated today on behalf of the trustees and
>executors.
>
>I wish to notify you that appeared in the central computing
>system in our ministry as the rightful owner for the unpaid beneficiary as the
>statement of the funds and your entitled part payment of your total funds of
>$2,000,000.00 million through western union transfer system new year season as
>authorized by federal ministry of finance and federal reserve, with the central
>bank.
>
>After the law enforcement judgment between the united nation
>organization agent miss algid betty wiz and compensation finance head office,
>the meeting held today, with the aforementioned office and banks, the concluded
>arrangement has appointed our office western union transfer to pay your unpaid
>fund through western union electronic system for your easy pickup and to avoid
>further unforeseen delay that could make your fund not to get to you in a timely
>manner.
>
>The management of the united nation organization head branch
>here in west London have submitted your name, city and information's to our
>office for endorsement & daily activation of your payment which has been
>programmed to be transferred under installment at rate of $5,000 united states
>America dollars daily as western union laws here does not allow transferring
>funds above $5,000 at once from this country to another, but will be sending
>under installment of $5,000 daily till the amount is completely paid.
>
>We
>have today transferred $5,000 on your name and it?s available for pick by
>you.
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>SENDER?S NAME: WANDA MCGUIRE
>SENDERS ADDRESS: LONDON RD
>LAGOS
>TEXT QUESTION: TO WHOM
>TEXT ANSWER: YOU
>MTCN:
>2801907740
>AMOUNT: $5,000
>
>To confirm your payment kindly dial the
>toll free number +18003256001 and put in the MTCN 10 digit number (2801907740)
>to confirm the availability of your funds which was sent to your name please
>note that you can not receive your funds until you make the deposit of $48 being
>for the (activation and endorsement fees).
>
>Before you can start
>receiving your funds of 5,000 everyday via western union transfer, (here is
>another option: you can also receive your funds in cash payment in our branch
>office in Berlin Germany where you will be paid face to face in our offshore
>office and have your funds cash payment.
>
>Secondly, you are hereby advice
>to stop dealing with your present transaction, they are fraudulent offices and
>the non-officials member of the bank as this is an illegal act and you have to
>stop further communication, if you wish to receive your payment immediately
>through us. You will pick up your 1st payment at any western union office
>nearest to you as soon as you send the $48 endorsement & daily activation
>file fee today.
>
>INFORMATION USE TO SEND THE MONEY
>$48.00
>
>RECEIVER?S NAME: NWADE C. JOSEPH
>COUNTRY: BENIN
>REPUBLIC.
>CITY: COTONOU.
>TEXT QUESTION: HONEST
>ANSWER: TRUST
>AMOUNT:
>$48 USD.
>
>SECTION A
>
>You are advised to re-confirm to your details
>as required below to enable the release of your payment total funds worth
>$2,000,000.00 million dollars to you as a matter of urgency with the required
>below details immediately you are ready to send the $48.
>
>(1) RE-CONFIRM
>YOUR FULL NAMES:
>(2) CONTACT ADDRESS:
>(3) VALID PHONE #:
>(4)
>FAX:
>(5) AGE:
>
>SECTION B
>
>As soon as the above are provided,
>western union department in conjunction with federal ministry of finance will
>contact you with the western union payment information to enable you cash your
>money daily. The amount you will be receiving twice per day is us$5,000.00 and
>the MTCN number will be sending along with the text questions & answers for
>you to receive your fund through any western union location in your city due to
>IMF control, IRS and HOME LAND SECURITY. Our regards and we are sorry for the
>inconvenience please bears with us. Thanks for your co-operation and waiting to
>hear from you soonest.
>
>We look forward to serving you
>better.
>
>BEST REGARDS,
>MR. GEORGE PUN
>WESTERN UNION
>PAYMENTS
>FOREIGNOPERATION MANAGER
>WESTERN UNION OFFICE BENIN
>REPUBLIC

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