![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From:
Date:
Subject: CONTACT WESTERN UNION PAYMENT OFFICE FOR YOUR PAYMENT
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention: ,There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $1,500.000.00 USD One Million Five
hundred thousand united state dollars directed in cash credited to file KTU/7523118308 at the owner of this email address.
The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete
this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department(westernpaytoffice@yahoo.fr ) As soon as this information is received,and you have complied with the requirements of payment of the
western union processing charges $270 USD, your payment will be made to your nominated bank account or at the counter
directly from The Western Union Transfering Bank.
Note: that this is directly from the Management of Western Union Money Transfer United Kingdom Head Office
and our Motto is To Serve You Better. Contact us on our website on www.westernunion.co.uk also note that you would be
responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter
directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE. DISPATCHED THIS DAY .
Sincerely,
MR,Frank Onwuka .
www.westernunion.co.uk
(westernpaytoffice@yahoo.fr)
Western Union® Welcome to Western Union
Phone:+22997082728
Send Money Worldwide.
www.westernunion.co.uk
Western Union Payments
Â
Anti-fraud resources: