MTCN: 1450919436 (Western Union scam)

[kas]

DO NOT TRUST EMAILS LIKE THIS!

Reply-To: <[e-mail]>
From: "western union"<[e-mail]>
Subject: MTCN: 1450919436
Date: Wed, 29 Aug 2012 10:13:12 -0500
Return-Path: <[e-mail]>
X-Originating-IP: [220.226.195.117]
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Dear Recipient Beneficiary.

This is to inform you that your E-mail Address was among randomly selected and confirmed by Microsoft International promotions, through our latest internet software. You have been approved by MICROSOFT® CORPORATION GH the sum of US$200,000.00 (Two Hundred Thousand United States Dollars). These funds are in cash, credited to a valid cashier's check, with a winning Registration Serial Code: SA-03602
Here is the western union information for US$5000.00 first installment payment.
MTCN: 1450919436
Winning Ticket: 7044026
Serial Code: SA-03602
Total Amount to be remitted in your favor: US$200,000.00
Fist Amount : USD5000.00,
MTCN : 1450919436
Sender's Name : Mrs. Celia Peters
Text Question : Sender
Answer : Paterson
Amount : US$5000.00
Track the payment via online link @<www.westernuion.com>, urgently forward the below requirements to enable us release privately to you your certificate of winning and the new western union pin code/country of origin which will allow you track and make withdrawal of US$5000 every day for 40 days from the western union outlet near you.
1. Your full names:
2. Your address:
3. Your Age:
4. Sex:
5. Occupation:
6. Your Nationality:
7. Recipient Email Address:
8. Your Phone Number:

Upon receipt of the above required, we will process your award payment within 3hrs and forward to you by e-mail the new activated pin-code/country of origin to enable you track and collect cash payment at your province. Contact the facilitation/payment officer [Rev. Errica Davidson] at [[e-mail]]
Yours in service,
Rev. Errica Davidson
[phone]
(Payment Officer) ICT Consult Unlimited®GH
For: Microsoft Promotion Award Team.
West Africa Chapter (Cotonou -Benin/Ghana Provincial)
Microsoft Winning Notification Copyright © 2012 Microsoft® Inc. GH.
WINDOWS LIVE®/MICROSOFT® INTERNATIONAL®ROTARY-BN/GH PROMOTION 2012>

***Notice the spelling of Western Union? Yes it is a fraudulent site that brings you to another. DO NOT TRUST IT! DO NOT EVEN VISIT!***

[kas]

Subject: Your Transfer File Ref No: ECS/28H/2953/PED11-18...
From: "Western Union Department," <[e-mail]>
To: undisclosed-recipients

Attn;Beneficiary,

Information reaching us from our corporate headquarters now, states that you only have 72hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have from $75USD above for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have from $75 USD above for the activation fee; we will activate your MTCN upon receipt of this payment.here is the payment for the $5000usd but you can not pick it up because the chairman of the western union say that before you pick that money you must pay the any amount you have from $75USD above OK

Sender name: Aida Sangare
Mtcn number: 4971033872 (pending)
Amount====$5000.00

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first 5,000.00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your mtcn of which you will and can never cash up the balance sum i want you to send the renewing and transfer fee with the information bellow.

1.Receiver name:...OBADIEGWU FRANK.
2.Country:.........Benin Republic.
3.City :...........Cotonou
4.Test question:....In God
5.Test answer:.....We Trust
6.Amount you sent.....
Sender Name.......

Send us the mtcn number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $5000
today and not tomorrow.

Regards my direct contact this email address;( [e-mail])
Mr.williams Kojo.from western union office Benin Republic for your payment

Mr. Williams Kojo.
Operation Manager.
Western Union Department

[kas]

Subject: From Western Union Money Transfer
From: "Mrs. Amanda Alex" <[e-mail]>
To: undisclosed-recipients

From Western Union Money Transfer,
Attention to you personally:

Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union$5,000.00 daily until the $1.2 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information;

Western union Agent:.. Dr. Herbert Edward.
E-mail: [e-mail]
Tel: [phone]

Though, Dr. Herbert Edward, sent you $5,000.00 in your name today in my presence, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage.

Contact them now with your information as stated below.

Your full name.......... .
Your full address..... ..
Your Phone number......

Thanks,
Mrs. Amanda Alex
From Western Union Money Transfer

[kas]

Subject: Flag this message
FROM= WESTERN UNION HEAD OFFICE/ HERE IS YOUR FIRST PAYMENT MTCN ----6690348967
From: "WESTERN UNION HEAD OFFICE" <[e-mail]>
To: undisclosed-recipients

Dollars Dollars Dollars
Website: www.westernunion.com/
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Tell: ( [phone] )
Email:[e-mail]

KINDLY GIVE ATTENTION PLEASE !!



I am Mr. CHINOSO ANEKE, the new Chair person in charge of Treasury Department, International wire money transfers of Benin Republic sing by Federal Ministry of Finance and IMF STOP ORDER OFFICE MANAGEMENT. You are to reply through this my official email address [e-mail] because this is to inform you that your fund was brought to my desk because the old retire director & management of the WESTERN UNION & MONEY-GRAM transfer last year 2012 who have declared to divert your fund to the government treasury account just because you can not pay the wire TRANSFERRED fee and SING REACTIVITE FILES fee that holding your fund for easy get what belong to you. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$2.7Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send only sum of USD$60 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance neglect me but don’t neglect my word OK, go ahead and send the fee as I instructed you and live the rest for me to get things finalize.

Therefore, send the USD$60.00 immediately you receive this email today and email your full name and address to me if you want your USD$2.7Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$5000.00 per day until you receive your complete USD$2.7Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $60.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Noted that only fee you are to send to them is for your fund Reactivate Files and Transfer fee it will no cost you more than $60 only that is all. to easy you pick up the first payment the sum of $5000.00 today as soon as possible you comply back with the instruction I give to you for immediately start making use of your first payment we about to send you today OK.

Now I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day and it was agree that you will pay the sum of $60.00 before they will release the payment of $5000 to you today.

wumt.westernunion.com/info/homePage.asp?country=BJ&origination=US

MTCN #------------------------6690348967
Sender's First name----------AZUBIKE

Sender's Last name--------NNEKWE

RECEIVER ..IN ..YOUR ..NAME

TEST QUESTION----....-- WHEN

ANSWER---------........----NOW
AMOUNT----------.....--$5,000usd
.................................................................................................................

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $60.00.

Send the $60.00 now and send me email with the western union mtcn or money gram reference numbers when you send the money , you can as well call me on this number [phone] when you have sent the money now OK .

Receivers Name:.... CHINOSO ANEKE
Pay-Out Country:... Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. WHEN
Answer:.. TODAY
Amount to send: ...$60.00
Sender MTCN NUMBER....
Sender.. Name


Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address [e-mail]
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: [e-mail] Thanks.

Mr. CHINOSO ANEKE
The New Treasury Department, International
Wire Money Transfers, Both Western Union And Money Gram of Finance Benin Republic.
Telephone: [phone]