SPAM: Advance Fee Fraud/Phishing: LINDA BEN / LARRY SMITH

Advance Fee Fraud
LINDA BEN
LARRY SMITH

 

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https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

SCAM/SPAM

Advance Fee Fraud
Phishing
with the name of

VITALFINANCE WESTERN UNION DEPARTMENT
Linda Ben
Larry Smith
(Benin)

 

[email protected]
[email protected]

Phone number: +229-6959-6685 (Benin)

WU Money Transfer to:

Receiver Name: Fawaz Issa
Country: Benin Republic
City: Cotonou

 

Message on a mail box:

From: Mrs.Linda Ben [email protected]
Sent: Thursday, July 11, 2019
Subject: DEAR CUSTOMER

OFFICE WESTERN UNION MONEY TRANSFER
FOREGN CONTRACTOR PAYMENT OFFICE
WEB http://www.westernunion.com

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5000USD FROM THE TOTAL FUNDS OF ($1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM OF $250. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY OFFICE THAT IS CONTACT YOU WITHOUT WEBSITE IS FAKE, PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP YOUR FIRST 5000.00USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE FROM $30 UP, JUST TO PROVE HOW SERIOUS YOU ARE.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MONEY TRANSFER CONTROL NUMBER (MTCN):4237152925 *(!)
MTCN#:–4237152925 *(!)
Amount:–$5000USD

https://www.westernunion.com/gb/en/self-service/app/tracktransfer *(!)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU, BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

Receiver Name:.Fawaz Issa
Country:….Benin Republic
City:………Cotonou
Any amount as from $30.00 up
MTCN#:…………………………

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229-6959-6685, MR.LARRY SMITH FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL ([email protected]) THE WESTERN UNION

MR. LARRY SMITH
GENERAL OPRATION MANAGER.
VITALFINANCE WESTERN UNION DEPARTMENT
Western Union® Send Money Worldwide.

 

*(!) Here is the Tracking Page:
https://www.westernunion.com/gb/en/self-service/app/tracktransfer

 

ADMIN:

*(!) The tracking information above doesn’t say how much is to be collected. It could be $0.10.

 

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DO NOT CLICK the LINKS IN SUCH LETTERS!

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