The $10,000 a Day Western Union 419 Scam
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From: iveco@romil.ro
Subject: Attention Dear
Date: Wed, 9 Jul 2008 11:23:54 -0700
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score=1.918, required 5, autolearn=disabled, ALL_TRUSTED -1.44,
MILLION_USD 1.78, MISSING_HEADERS 1.58)
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Body:
now we have arranged your payment of ($1.5Million) One Million five
hundred thousand united state dollars in atm payment card to be sent to
you through western union money transfer payment: Your payment will
sending to you by western union, the amount you will receive per day is
$10,000
The minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($10,000) payment by
western union, you will receive every day till you receive the $1.5Million
united state dollars, now no need to send you this atm card because you
can not be able to withdraw the atm card due to the atm master card
contain large money on it. The director administrtor trust funds have
already signed your payment, now you are free to comply with wemaco
payment office on this email:(western_union10171@yahoo.co.uk ) however,
kindly contact the below person who is in position to release
your payment by western union per $10,000 a day.
Mr Godwin Darry ,
western union department
Financial Bank Benin,
Mobile:+22993894832
E-mail: western_union10171@yahoo.co.uk
The financial western union payment canter has been mandated to issue out
your payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process
your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Copy of your id.............
Comply now because as soon as you sent this required details to Mr Godwin
Darry he will start sending your payment by western union
Regards,
Barrister Ikeri Barry
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hundred thousand united state dollars in atm payment card to be sent to
you through western union money transfer payment
Apart from the horrible English, how do you send an ATM card through Western Union? This introductory paragraph already contains several signs of a 419 scam:
can not be able to withdraw the atm card due to the atm master card
contain large money on it.
What a load of hogwash! Will the ATM card be too heavy to carry in your pocket? Does this scammer actually believe that $1.5 Million is cramped into that little piece of plastic?
payment office on this email:(western_union10171@yahoo.co.uk )
Wemaco? We thought you said Western Union. We live in the 21st century in a world of corporate websites and cororate e-mail addresses. A well-known company like Western Union will never use a free e-mail service like Yahoo! and an address like western_union10171@yahoo.co.uk is not even easy to remember.
your payment:
In the first paragraph of this e-mail they said they already arranged a payment through Western Union. Now how do you arrange a payment to the amount of 1.5 Million dollars without the personal details of the beneficiary? Even worse, how do you issue an ATM Master Card without proper identification of the prospective card holder? Banks are very strict these days and will not open any type of account without proper identification and other supporting documentation from the applicant.