Este fraude trata de que nos pongamos en coctacto con la persona que firma el email, explica que no pudo contactarnos por email y que nos envio por western union $5000 de los 1.5Millones que el ministro de Finanzas ha autorizado para nosotros (no tenia idea que el ministro me conocia... en fin) para lo cual nos manda el codigo de rastreo de Western Union MTCN y curiosamente nos manda tambien al palabra y la respuesta de seguridad.... este punto es interesante, ese es un paso de seguridad de Western Union para poder cobrar el dinero, ya que solo el destinatario deberia saber dicha informacion y nadie mas, perooooo lo que el delincuente olvida (o se hace al tontuelo) es que Wester Union, no te da ni el saludo si tu nobre tiene una sola letra mal escrita y si ustedes se ponen a averiguar al respecto en Wester Union, talves les digan que esa transaccion existe o la ven por internet, les dira que el dinero esta alli, pero NADIE puede cobrarlo por que no esta a su nombre y es alli donde un iluso podria caer y pensar que si le manda sus datos reales al delincuente, este los corregiria y alli el se hace con $5000, pero eso jamas pasara, no sean tontos, ya estan muy grandes para creer en ese tipo de engaños.
Un saludo y tengan cuidado.
JAMAS SE ENVIA DATOS PERSONALES.
ESTO ES UN FRAUDE... CUIDADO !!!
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| from: | info.wn@hispavista.com |
| to: | |
| date: | Sat, Apr 1, 2017 at 1:36 PM |
| subject: | YOUR FUND HAS BEEN SENT TO YOU. |
| mailed-by: | hispavista.com |
| signed-by: | hispavista.com |
| encryption: | Standard (TLS) Learn more
ul with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
WESTERN UNION HEAD OFFICE DEPARTMENT BENIN REPUBLIC.FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. EMAIL: wester.nunionbj@outlook.com Website: www.westernunion.com
YOUR FUND PAYMENT NOTIFICATION.
Attn! Beneficiary,
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your fund over due payment total sum of $1.5m USD, via western union by the Ministry of Finance.
I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which is sum of $150 before the release of the payment to you.
Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager MR.JOHNSON JOE because he is the person in charge of your payment, and he can send you another payment today once you contact him, E-mail ( wester.nunionbj@outlook.com ) contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $150 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information; Track: https://www.westernunion.com/us/ Money Transfer Control Number (M.T.C.N):6798596877 Senders First Name: David Senders Last Name: Murray Question:In God Answer:We trust
Website: www.westernunion.com. They will be waiting to hear from you with the transfer clearance certificate payment of $150 today;And you can use this below information to send the transfer charges today through western union or money gram.
We await your immediate respond to enable us send you information to send the required fees of $150
Be advice that $150 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.
Regards Mrs. Bell JOHN ON BEHALF OF THE EXECUTIVE ADMINISTRATOR, FUND CLAIMS INQUIRIES AND ADMINISTRATIVE DEPT.
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ESTO ES UN FRAUDE... CUIDADO !!!