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Fraud Type
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Cash Transfer |
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Alert #
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22072017 |
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Sender
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Linda Nishall “www.”@alpha.ocn.ne.jp |
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Email Address:
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Linda Nishall lindanishall85@yahoo.com |
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Subject Line:
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CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER |
Spam Email Contents
SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE
CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN
ATTENTION DEAR BENEFICIARY,
I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE AFTER THE GENERAL MEETING HELD TODAY THE PRESIDENT OF UNITED STATES DR DONALD TRUMP AND FEDERAL GOVERNMENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST,
THE WESTERN UNION REMITTING OFFICE HERE IN BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT WORTH OF $2.5MILLION USD TO YOU THROUGH WESTERN UNION,
YOU WILL BE RECEIVING $5’000 DOLLARS PER DAY UNTIL YOUR TOTAL AMOUNT OF YOUR FUND IS COMPLETELY TRANSFERRING TO YOU, WE HAVE SEND THE FIRST PAYMENT TO YOU MTCN759-6274-297 SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT MR EDEN OGUEJIOFOR AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $5’000 DOLLARS AT ANY NEAREST WESTERN UNION CENTER OF YOUR CHOICE IN YOUR COUNTRY,
I WANT YOU TO CONTACT WESTERN UNION DIRECTOR MR EDEN OGUEJIOFOR HIS EMAIL ADDRESS IS (edenoguejiofor@yahoo.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION SO THAT YOUR MONEY WILL BE REMITTING TO YOU THROUGH WESTERN UNION TRANSFER WITH THIS BELOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
YOUR FUND AMOUNT DEPOSITED IN WESTERN UNION IS TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS REMEMBER TO INDICATE THE REGISTRATION CODE OF EB8053 WHEN EMAIL HIM, ALSO HE WILL BE SENDING YOUR MONEY RIGHT,
LET ME KNOW ONCE YOU RECEIVE ALL YOUR MONEY FROM WESTERN UNION DIRECTOR MR EDEN OGUEJIOFOR
REMAIN BLESS
YOURS SINCERELY
MRS LINDA NISHALL
GENERAL SECRETARY OFFICE
Common Email Methods of Identifying a Cyber Crime/Fraud:
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks
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