Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#247029 by AlanJones Mon Apr 20, 2015 4:13 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +918860868107

FROM WESTERN UNION MONEY TRANSFER INDIA
DIRECTOR/HEAD OF DEPT DAVID KUM SQUARE
REGION: NEW DELHI INDIA , AMOUNT INVOLVED: ($3.5 MILLION)
PHONE NUMBER: +918860868107

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN NEW DELHI INDIA TO TRANSFER YOUR UNCLAIM FUND TO YOU VIA OUR SERVICE''WESTERN UNION MONEY TRANSFER BECAUSE OF DELAYS. UN GIVE ORDER FOR RELEASING THE MONEY TO YOU AND THEY FORWARDED YOUR PAYMENT TO US HERE IN INDIA BECAUSE OF THOSE PEOPLE WHO NEVER WANT TO RELEASE YOUR MONEY TO YOU, SO YOU WILL BE RECEIVING $10,000.00 USD DAILY FROM NEW DELHI INDIAN WESTERN UNION UNTIL IT COMPLETE THE COMPLETE APPROVED AMOUNT OF ($3.5 MILLION).HERE IS THE PAYMENT INFORMATION OF THE $10,000.00 USD WE SENT TO YOU TODAY

SENDERS NAME DR DAVID KUM
QUESTION: A
ANSWER:B
AMOUNT SENT: $10,000.00 USD
MTCN NUMBER: 769***1097 WE CAN'T GIVE YOU THE COMPLETE MTCN UNTIL YOU SEND OUR
GOVERNMENT TAX CHARGE $150.00 USD ONLY

CONTACT US ONLY ON THIS EMAIL: [email protected]
CONTACT PERSON WESTERN UNION DIRECTOR DR DAVID KUM
EMAIL: [email protected]

MEANWHILE YOU ARE REQUIRE TO SEND US THE GOVERNMENT TAX CHARGES WHICH IS $150.00 USD ONLY FOR THE $10,000.00 THAT WE HAVE ALREADY REMIT TO YOU TODAY, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY IT IS ON HOLD.CONTACT ME ONLY ON THIS EMAIL: [email protected]

NOTE: THE REASON WE NEED YOU TO SEND US THE $150.00 USD IS THAT WE TRIED TO DEDUCT THE TAX FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF INDIAN TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT IS HERE IN INDIA WESTERN UNION WE WILL RELEASE THE FIRST 10,000.00USD IMMEDIATELY YOU SEND THE TAX CHARGE $150 USD.

FINAL UPDATE US WITH THE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO SEND THE $150 USD VIA WESTERN UNION OR MONEY GRAM.

RECEIVER NAME: ADRIAN LUIS STEPHEN
AMOUNT: $150
COUNTRY: INDIA
CITY: DELHI
ADDRESS: 12AB DELHI CC302 ROAD INDIA
POSTAL CODE: 100021
SEND DETAILS TO: [email protected]

RECONFIRM YOUR
FULL NAME:..........
FULL ADDRESS:................
PHONE NUMBER:..............

REGARDS
DR DAVID KUM
DIRECTOR GENERAL WESTERN UNION MONEY TRANSFER INDIA
PHONE NUMBER: +918860868107

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